Hyperion Software Solutions Ltd

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General information

Name:

Hyperion Software Solutions Limited

Office Address:

3rd Floor 207 Regent Street W1B 3HH London

Number: 09983838

Incorporation date: 2016-02-02

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Hyperion Software Solutions Ltd. The company was started 8 years ago and was registered with 09983838 as its reg. no. The office of this company is based in London. You can contact it at 3rd Floor, 207 Regent Street. From 2020-09-13 Hyperion Software Solutions Ltd is no longer under the name Shadow Systems. This business's registered with SIC code 62090 meaning Other information technology service activities. The latest accounts cover the period up to 2022-02-28 and the latest annual confirmation statement was released on 2022-11-25.

According to the latest data, there seems to be only a single director in the company: Stephane P. (since 2022-11-10). Since November 2020 Eric R., had performed assigned duties for the following limited company until the resignation 2 years ago. In addition a different director, specifically Ariane C. quit on 2020-11-25.

Stephane P. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Hyperion Software Solutions Ltd 2020-09-13
  • Shadow Systems Limited 2016-02-02

Financial data based on annual reports

Company staff

Stephane P.

Role: Director

Appointed: 10 November 2022

Latest update: 24 February 2024

People with significant control

Stephane P.
Notified on 10 November 2022
Nature of control:
over 3/4 of shares
Eric R.
Notified on 25 November 2020
Ceased on 10 November 2022
Nature of control:
over 3/4 of shares
Ariane C.
Notified on 9 September 2020
Ceased on 25 November 2020
Nature of control:
over 3/4 of shares
Stephane P.
Notified on 30 June 2016
Ceased on 9 September 2020
Nature of control:
1/2 or less of shares
Regis V.
Notified on 30 June 2016
Ceased on 20 June 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 16 August 2017
Start Date For Period Covered By Report 2016-02-02
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 16 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates November 25, 2023 (CS01)
filed on: 28th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
Company Age

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