HYPERION ELECTRONICS CO. LTD

Address: 17 Colne, Tinkers Bridge, Milton Keynes, MK6 3DJ, England

HYPERION ELECTRONICS CO. LTD (company# 12691581) is a company registered with Companies House, United Kingdom. The incorporation date is June 23, 2020. The entity status is Active.

Company Overview

Company Number 12691581
Company Name HYPERION ELECTRONICS CO. LTD
Registered Address 17 Colne
Tinkers Bridge
Milton Keynes
MK6 3DJ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-06-23

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 6, Day: 30
Next accounts due by March 23, 2022
Next returns due by July 21, 2021
Next confirmation statement due by July 6, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
46520 Wholesale of electronic and telecommunications equipment and parts
47421 Retail sale of mobile telephones
58210 Publishing of computer games
58290 Other software publishing

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Ryan David Douglas
17 Colne Tinkers Bridge
Milton Keynes MK6 3DJ England

(Notified on 2020-06-23)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DOUGLAS, Ryan David
Director (Active)
17 Colne, Tinkers Bridge, Milton Keynes, England, MK6 3DJ November 1992 /
23 June 2020
English /
England
Director

Office Location

Address 17 COLNE
TINKERS BRIDGE
Post Town MILTON KEYNES
Post Code MK6 3DJ
Country ENGLAND

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Entity Name Office Address Incorporation Date
Bbv Properties Ltd 41 Colne, Tinkers Bridge, Milton Keynes, MK6 3DJ, England 2020-02-20
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Bghtech Ltd 69 Colne, Tinkers Bridge, Milton Keynes, Buckinghamshire, MK6 3DJ, United Kingdom 2015-02-03
Gjk Delivery Ltd 50 Colne, Tinkers Bridge, Milton Keynes, MK6 3DJ, United Kingdom 2016-05-26
Kls Techno Ltd 50 Colne, Tinkers Bridge, Milton Keynes, MK6 3DJ, United Kingdom 2016-05-25
Valent Limited 50 Colne, Tinkers Bridge, Milton Keynes, MK6 3DJ, England 2016-05-17

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Absolutely Crackers Limited Big Yellow Self Storage Snowden Drive, Winterhill, Milton Keynes, Buckinghamshire, MK6 1AP 1997-06-18
Honda Racing Development Uk Ltd Unit 10 Grampian Gate, Winterhill, Milton Keynes, Buckinghamshire, MK6 1BD 2019-02-19
@lantic Data Systems Limited Atlantic House Snowdon Drive, Winterhill, Milton Keynes, MK6 1BU, England 2000-11-02
Atlantic Data Ltd Atlantic House Snowdon Drive, Winterhill, Milton Keynes, MK6 1BU 2000-10-09
Nexans Logistics Limited Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, Bucks, MK6 1LA 1962-03-30
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DOUGLAS, Ryan David Director (Active) 17 Colne, Tinkers Bridge, Milton Keynes, England, MK6 3DJ November 1992 /
23 June 2020
English /
England
Director

Competitor

Search similar business entities

Post Town MILTON KEYNES
Post Code MK6 3DJ
SIC Code 46520 - Wholesale of electronic and telecommunications equipment and parts

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.