HYPERSPHERIC SOLUTIONS LIMITED

HYPERSPHERIC SOLUTIONS LIMITED is an active private limited company, incorporated on 14 March 2000. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Colliers Lane, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. HYPERSPHERIC SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 QUY COURT COLLIERS LANE
Address Line 2	STOW-CUM-QUY
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB25 9AU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	28/03/2025
Last Made Up Date	14/03/2024

Return

Next Due Date	11/04/2017
Last Made Up Date	14/03/2016

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

63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:

HYPERSPHERIC SOLUTIONS LIMITED

Directors

(The company's officers)

MR JONATHAN RUSSELL BRENCHLEY

(~56 year old British national)

17 TRAFALGAR STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1ET

Current Director
Gives occupation as INTERNET DEVELOPMENT
Usually resident in ENGLAND

Appointed on 14/03/2000

MR JAMES EDWARD COBBE

(~45 year old British national)

7 QUY COURT COLLIERS LANE, STOW-CUM-QUY, CAMBRIDGE, CB25 9AU, ENGLAND

Current Director
Gives occupation as SOFTWARE ENGINEER/COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/09/2010

MRS ANDREA JANE ORROW-WHITING

(~54 year old British national)

7 QUY COURT COLLIERS LANE, STOW-CUM-QUY, CAMBRIDGE, CB25 9AU, ENGLAND

Current Director
Gives occupation as EDUCATION CONSULTANT
Usually resident in ENGLAND

Appointed on 31/05/2016

PAULA JOANNE MERCER

(British national)

17 TRAFALGAR STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1ET

Current Secretary

Appointed on 14/03/2000

Shareholders

(Persons of Significant Control)

Mr Jonathan Russell Brenchley

(~56 year old British national)

7 Quy Court, Colliers Lane, Stow-Cum-Quy, Cambridge, CB25 9AU, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

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)