About

Registered Number: 02193154
Date of Incorporation: 12/11/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: Pillar House, 113/115 Bath Road, Cheltenham, Glos, GL53 7LS

 

Hyperion Software Ltd was founded on 12 November 1987 and are based in Cheltenham, it's status at Companies House is "Active". We do not know the number of employees at this company. The current directors of the business are listed as Ruthven, Margaret Lawrence, Ruthven, Lawrence James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUTHVEN, Lawrence James N/A - 1
Secretary Name Appointed Resigned Total Appointments
RUTHVEN, Margaret Lawrence N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 08 August 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 15 June 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 26 October 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 28 October 2013
CH03 - Change of particulars for secretary 28 October 2013
AA - Annual Accounts 23 May 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 08 November 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 23 December 2008
287 - Change in situation or address of Registered Office 23 December 2008
353 - Register of members 22 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 22 December 2008
AA - Annual Accounts 13 June 2008
AA - Annual Accounts 25 January 2008
363s - Annual Return 12 November 2007
363s - Annual Return 22 November 2006
AA - Annual Accounts 31 May 2006
287 - Change in situation or address of Registered Office 18 April 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 21 June 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 25 August 2004
AA - Annual Accounts 03 April 2004
225 - Change of Accounting Reference Date 26 February 2004
287 - Change in situation or address of Registered Office 28 October 2003
363s - Annual Return 18 October 2003
AA - Annual Accounts 16 July 2003
363s - Annual Return 05 November 2002
AA - Annual Accounts 20 June 2002
363s - Annual Return 22 October 2001
AA - Annual Accounts 20 July 2001
363s - Annual Return 19 October 2000
AA - Annual Accounts 10 February 2000
363s - Annual Return 18 October 1999
AA - Annual Accounts 23 June 1999
363s - Annual Return 14 October 1998
AA - Annual Accounts 13 May 1998
363s - Annual Return 22 October 1997
AA - Annual Accounts 24 December 1996
363s - Annual Return 09 December 1996
288c - Notice of change of directors or secretaries or in their particulars 09 December 1996
AA - Annual Accounts 18 April 1996
363s - Annual Return 17 October 1995
AA - Annual Accounts 18 April 1995
288 - N/A 18 April 1995
363s - Annual Return 17 October 1994
AA - Annual Accounts 08 May 1994
363s - Annual Return 15 November 1993
287 - Change in situation or address of Registered Office 16 July 1993
AA - Annual Accounts 15 February 1993
287 - Change in situation or address of Registered Office 22 January 1993
363a - Annual Return 22 January 1993
363a - Annual Return 10 February 1992
AA - Annual Accounts 10 February 1992
363a - Annual Return 10 April 1991
AA - Annual Accounts 26 March 1991
AA - Annual Accounts 13 December 1989
AA - Annual Accounts 13 December 1989
363 - Annual Return 13 December 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 April 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 May 1988
PUC 5 - N/A 04 March 1988
287 - Change in situation or address of Registered Office 21 January 1988
288 - N/A 18 December 1987
NEWINC - New incorporation documents 12 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.