HYPERICON LIMITED

Profile HYPERICON LIMITED

Actual on 01.11.2020
Company name
HYPERICON LIMITED
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Company number
11012096
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 October 2017
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 12 October 2020 due by Monday, 23 November 2020

Last statement dated Saturday, 12 October 2019

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
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Registered office address
LEWIS HOUSE, GREAT CHESTERFORD COURT, ESSEX, UNITED KINGDOM, GREAT CHESTERFORD, CB10 1PF
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PSC and Officers HYPERICON LIMITED

Officers

(as of 23.09.2020)

DYE, Stephen Timothy
Status: Active
Appointed on: Friday, 13 October 2017
Correspondence address: Great Chesterford Court, United Kingdom, Essex, Great Chesterford, CB10 1PF, Lewis House
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Director
Country of residence: England
JOHNSON, Edmund Ralph
Status: Active
Appointed on: Friday, 13 October 2017
Correspondence address: Great Chesterford Court, United Kingdom, Essex, Great Chesterford, CB10 1PF, Lewis House
Nationality: British
Date of birth: December 1990
Role: Director
Occupation: Company Director
Country of residence: England
JOHNSON, Neil Arnold
Status: Not active
Appointed on: Friday, 13 October 2017
Resigned on: Wednesday, 18 September 2019
Correspondence address: Raynham Road, Colkirk, England, Norfolk, Fakenham, NR21 7HU, Water Lane Barn
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Medical Practitioner
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Edmund Ralph Johnson
Status: Active
Notified on: Wednesday, 18 September 2019
Correspondence address: England, Norfolk, Fakenham, Water Lane Barn
Nationality: British
Date of birth: December 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Edmund Ralph Johnson
Status: Active
Notified on: Wednesday, 18 September 2019
Correspondence address: United Kingdom, Essex, Great Chesterford, Lewis House
Nationality: British
Date of birth: December 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Stephen Timothy Dye
Status: Active
Notified on: Wednesday, 18 September 2019
Correspondence address: United Kingdom, Essex, Great Chesterford, Lewis House
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Neil Arnold Johnson
Status: Not active
Notified on: Friday, 13 October 2017
Correspondence address: England, Norfolk, Fakenham, Water Lane Barn
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Neil Arnold Johnson
Status: Not active
Notified on: Friday, 13 October 2017
Correspondence address: England, Norfolk, Fakenham, Water Lane Barn
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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