HYPERION SYSTEMS LIMITED

Company number 01955749

1 active person with significant control / 0 active statements

Fime Services Uk Limited (Active)

• Correspondence address: Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
• Notified on: 21 August 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15514651
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Stuart John Fiske (Ceased)

• Correspondence address: Tweed House, 12 The Mount, Guildford, Surrey, England, GU2 4HN
• Notified on: 6 April 2016
• Ceased on: 21 August 2024
• Date of birth: March 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Neil Mcevoy (Ceased)

• Correspondence address: Tweed House, 12 The Mount, Guildford, Surrey, England, GU2 4HN
• Notified on: 6 April 2016
• Ceased on: 21 August 2024
• Date of birth: December 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Gerald William Birch (Ceased)

• Correspondence address: Tweed House, 12 The Mount, Guildford, Surrey, England, GU2 4HN
• Notified on: 6 April 2016
• Ceased on: 30 June 2017
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%