Hypersys Solutions Limited

Active08890853 Private limited company
Incorporated
12 February 2014 (12 years)
Industry
Information technology consultancy activities (62020)
Owned by
Jermaine Carl Pinel
Accounts type
Micro entity
Region
North West
Address
14 Netherton Road
Manchester
M14 7FN

Filing status

Accounts due
31 July 2028
Last accounts
31 October 2026
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2026
British
Born January 1977 (49)
Officer history (4 former)
11 March 2026
Appointed Pinel, Jermaine Carl as Director
11 March 2026
27 February 2025
27 February 2025
Resigned Dudbridge, Harriet Claire as Director
22 October 2020
Appointed Dudbridge, Harriet Claire as Director
22 October 2020
Resigned Lyons, Craig as Director
4 June 2020
Resigned Kahan, Barbara as Director
3 June 2020
Appointed Lyons, Craig as Director
12 February 2014
Appointed Kahan, Barbara as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1977 (49)
Former controllers (4)
11 March 2026
Ceased Elizabeth Penelope Westhead — Owns 75–100% of shares
27 February 2025
Ceased Harriet Claire Dudbridge — Owns 75–100% of shares
22 October 2020
Ceased Suited Agencies Limited — Owns 75–100% of shares
3 June 2020
Ceased Woodberry Secretarial Limited — Owns 75–100% of shares

Financials

Net Assets
£247
Current Ratio
1.4x

Trend

Net Assets
£0 £2k £4k 2025 2026 £3,791 £247
Balance sheet detail
202620252024202320222021
Current Assets£838£4,381£101,167£6,834
Debtors£5,590£1,000£1,000
Cash£95,577£5,834
Creditors (< 1 year)£591(£610)£87,441£3,202£5,919£666
Net Current Assets£247£4,991£13,726£915£334
Net Assets£247£3,791
Shareholder Funds£247£3,791£13,726£915£334

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Micro company accounts31 October 2026
3 November 2026Previous accounting period shortened
15 April 2026Micro company accounts28 February 2026
11 March 2026Confirmation statement with updates27 February 2026
11 March 2026Registered office address changed
Show all recent filings

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