About

Registered Number: 07451933
Date of Incorporation: 25/11/2010 (13 years and 5 months ago)
Company Status: Active
Registered Address: Marston House 5 Elmdon Lane, Marston Green, Solihull, B37 7DL

 

Hyperion Electrical Solutions Ltd was registered on 25 November 2010, it's status at Companies House is "Active". Hyperion Electrical Solutions Ltd has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAID, Barry David 01 December 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
DISS40 - Notice of striking-off action discontinued 12 February 2020
GAZ1 - First notification of strike-off action in London Gazette 11 February 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 30 August 2018
PSC04 - N/A 27 February 2018
CH01 - Change of particulars for director 27 February 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 31 August 2017
DISS40 - Notice of striking-off action discontinued 25 February 2017
CS01 - N/A 22 February 2017
GAZ1 - First notification of strike-off action in London Gazette 21 February 2017
AA - Annual Accounts 15 August 2016
CH01 - Change of particulars for director 25 February 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 27 August 2015
DISS40 - Notice of striking-off action discontinued 28 March 2015
AR01 - Annual Return 25 March 2015
GAZ1 - First notification of strike-off action in London Gazette 24 March 2015
AA - Annual Accounts 29 August 2014
CERTNM - Change of name certificate 05 March 2014
AR01 - Annual Return 17 February 2014
CH01 - Change of particulars for director 17 February 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 13 December 2011
AP01 - Appointment of director 15 December 2010
TM01 - Termination of appointment of director 26 November 2010
NEWINC - New incorporation documents 25 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.