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Company profile

Hyperion Systems Limited

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

CRN
01955749
Founded
1985
Age
40

Overview

Legal name
HYPERION SYSTEMS LIMITED
Region
South East England
Registered address
TWEED HOUSE
12 THE MOUNT
GUILDFORD
SURREY
GU2 4HN
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller
1
Company Active LTD
Hyperion Systems Limited
CRN 01955749
2
Direct and ultimate controller Active LTD
Orchid Operations UK Limited
CRN 15514651

Company events

Reference milestones and recent Companies House filing stream events.

22 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

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

14 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MzQ1NzEzNWFkaXF6a2N4

Published 14 Nov 2024 05:39

28 Aug
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzMzI3MDk0MmFkaXF6a2N4 | Paper/PDF filed

Published 29 Aug 2024 07:00

28 Aug
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURBMk5STDZhZGlxemtjeA | Paper/PDF filed

Published 29 Aug 2024 07:00

27 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMzQ4Mzc4NmFkaXF6a2N4

Published 27 Aug 2024 15:21

23 Aug
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMzI3MDYwN2FkaXF6a2N4

Published 24 Aug 2024 03:06

23 Aug
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzMzI3MDU0NmFkaXF6a2N4

Published 24 Aug 2024 03:06

23 Aug
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMzI3MDYwMWFkaXF6a2N4

Published 24 Aug 2024 03:06

23 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMzI2OTA5OGFkaXF6a2N4

Published 23 Aug 2024 16:48

23 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMzI2OTAyNmFkaXF6a2N4

Published 23 Aug 2024 16:47

23 Aug
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzMzI2OTAxMmFkaXF6a2N4

Published 23 Aug 2024 16:47

23 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMzI2ODk0N2FkaXF6a2N4

Published 23 Aug 2024 16:46

23 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMzI2ODk2NWFkaXF6a2N4

Published 23 Aug 2024 16:46

23 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMzI2ODkwOGFkaXF6a2N4

Published 23 Aug 2024 16:45

23 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMzI2ODg4NWFkaXF6a2N4

Published 23 Aug 2024 16:45

23 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMzI2ODYxOGFkaXF6a2N4

Published 23 Aug 2024 16:41

23 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMzI2ODE4MWFkaXF6a2N4

Published 23 Aug 2024 16:34

15 Aug
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzMjM0OTIzOGFkaXF6a2N4

Published 15 Aug 2024 11:51

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