Company Active LTD

Company profile

Hyperion Systems Limited

UK company 01955749, incorporated on 7 November 1985.

Securing Tomorrows Transactions - Consult Hyperion

Our mission Consult Hyperion provides expert advisory, technical consulting, software development and certification services to organisations across the globe. We identify opportunities created by changes in customer attitudes, technological advances and regulatory environments, that allow our clients to grow and consumers to be safe in the knowledge their payment and identity transactions and personal information

Company number
01955749
Incorporated
7 Nov 1985
Companies House status
Active

Company identity

Founded / incorporated
7 November 1985

Company number 01955749

Verify at Companies House
Legal name
HYPERION SYSTEMS LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
TWEED HOUSE
12 THE MOUNT
GUILDFORD
SURREY
GU2 4HN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Hyperion Systems Limited
CRN 01955749
2
Direct and ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

05 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNzE3NDE1N2FkaXF6a2N4

Published 05 Aug 2026 08:20

25 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

11 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

07 Nov
1985

Incorporated

Inception

Company registered at Companies House

Public funding

1 award
First funded
2010
Funded years
2010
Age at first award
24 years

Projects

2010 Fast Track Lead participant

Sure Identity

1 Oct 2010 to 31 Jul 2011

Awarded
£28,000
Total cost £56,000

Awaiting Public Summary

Product types

Fast Track