HYPERICON LIMITED

HYPERICON LIMITED is an active private limited company, incorporated on 13 October 2017. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Market Place, Swaffham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. HYPERICON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	24 MARKET PLACE
Post Town	SWAFFHAM
Country	ENGLAND
Postcode	PE37 7QH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	10/11/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

Company Name History

From incorporation onwards:

HYPERICON LIMITED

Directors

(The company's officers)

MR STEPHEN TIMOTHY DYE

(~62 year old British national)

24 MARKET PLACE, SWAFFHAM, PE37 7QH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/10/2017

MR EDMUND RALPH JOHNSON

(~33 year old British national)

24 MARKET PLACE, SWAFFHAM, PE37 7QH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/10/2017

Shareholders

(Persons of Significant Control)

Mr Edmund Ralph Johnson

(~33 year old British national)

24 Market Place, Swaffham, PE37 7QH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/09/2019

Mr Stephen Timothy Dye

(~62 year old British national)

Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/09/2019

Connections

(Shared officers)

HIGHWOOD PROPERTY LTD

MR EDMUND RALPH JOHNSON

NEON FISH SOFTWARE LIMITED

MR EDMUND RALPH JOHNSON

PIQUANT DESIGN LIMITED

MR STEPHEN TIMOTHY DYE

THEORETICAL LIMITED

MR EDMUND RALPH JOHNSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)