General information

Name:

Hyperons Limited

Office Address:

61 Greensleeves Avenue Broadstone BH18 8BJ Dorset

Number: 02795082

Incorporation date: 1993-03-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hyperons Ltd can be contacted at Dorset at 61 Greensleeves Avenue. You can find the firm using the post code - BH18 8BJ. Hyperons's launching dates back to year 1993. This business is registered under the number 02795082 and its last known status is active. The company known today as Hyperons Ltd, was previously registered under the name of Phenix Software Engineering. The transformation has taken place in 4th August 2010. This firm's declared SIC number is 62020 and has the NACE code: Information technology consultancy activities. Its latest accounts were submitted for the period up to Thu, 30th Jun 2022 and the latest confirmation statement was filed on Thu, 2nd Mar 2023.

The directors currently listed by the company are as follow: John P. appointed 8 years ago and Helen P. appointed on 2nd March 1993. To provide support to the directors, the abovementioned company has been using the skills of John P. as a secretary since the appointment on 30th July 2010.

  • Previous company's names
  • Hyperons Ltd 2010-08-04
  • Phenix Software Engineering Limited 1993-03-02

Financial data based on annual reports

Company staff

John P.

Role: Director

Appointed: 16 August 2016

Latest update: 29 January 2024

John P.

Role: Secretary

Appointed: 30 July 2010

Latest update: 29 January 2024

Helen P.

Role: Director

Appointed: 02 March 1993

Latest update: 29 January 2024

People with significant control

Executives with significant control over the firm are: Helen P. owns 1/2 or less of company shares. John P. owns 1/2 or less of company shares.

Helen P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
John P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 22 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 22 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 4 March 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 29 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 29 March 2014
Annual Accounts
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on June 30, 2023 (AA)
filed on: 22nd, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
31
Company Age

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