HYPERCOM EMEA LTD
Company number 05058125 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 125 Old Broad Street London EC2N 1AR · 1 page | View document |
| 20 Aug 2026 | Confirmation statement made on 2026-08-17 with no updates · 3 pages | View document |
| 17 Aug 2026 | Appointment of Daniel James Schwick as a director on 2026-08-12 · 2 pages | View document |
| 17 Aug 2026 | Termination of appointment of Martin Fredrik Mikael Gutekunst as a director on 2026-08-12 · 1 page | View document |
| 7 Aug 2026 | Accounts for a small company made up to 2025-10-31 · 19 pages | View document |
| 25 Sep 2025 | Registered office address changed from 1 Mondial Way Hayes UB3 5AR United Kingdom to Joshna House Crowbridge Rd Willesborough Ashford TN24 0GR on 2025-09-25 · 1 page | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 1 Aug 2025 | Accounts for a small company made up to 2024-10-31 | View document |
| 25 Jun 2025 | Registration of charge 050581250003, created on 2025-06-17 · 9 pages | View document |
| 6 Mar 2025 | Appointment of Martin Fredrik Mikael Gutekunst as a director on 2025-03-05 · 2 pages | View document |
| 6 Mar 2025 | Termination of appointment of Bulent Ozayaz as a director on 2025-03-05 · 1 page | View document |
| 3 Sep 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB · 1 page | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 3 Sep 2024 | Appointment of Dan Soffer as a director on 2024-08-28 · 2 pages | View document |
| 27 Aug 2024 | Termination of appointment of Karen Anderson as a secretary on 2024-08-01 · 1 page | View document |
| 27 Aug 2024 | Termination of appointment of James Martin Lotz as a director on 2024-04-10 · 1 page | View document |
| 2 Aug 2024 | Accounts for a small company made up to 2023-10-31 · 20 pages | View document |
| 6 Nov 2023 | Accounts for a small company made up to 2022-10-31 · 20 pages | View document |
| 27 Sep 2023 | Registered office address changed from 1 Mondial Way Hayes UB3 5AR to 1 Mondial Way Hayes UB3 5AR on 2023-09-27 · 1 page | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 16 Feb 2023 | Accounts for a small company made up to 2021-10-31 · 20 pages | View document |
| 26 Oct 2022 | Appointment of James Martin Lotz as a director on 2022-10-21 · 2 pages | View document |
| 26 Oct 2022 | Termination of appointment of John Robert Tracy as a director on 2022-10-21 · 1 page | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-08-17 with no updates · 3 pages | View document |
| 27 Jan 2022 | Accounts for a small company made up to 2020-10-31 · 21 pages | View document |
| 5 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 5 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 13 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 | View document |
| 3 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR MARC ROTHMAN | View document |
| 3 Aug 2020 | DIRECTOR APPOINTED JOHN ROBERT TRACY | View document |
| 29 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 7 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 19 Nov 2018 | NOTIFICATION OF PSC STATEMENT ON 19/11/2018 | View document |
| 19 Nov 2018 | CESSATION OF VERIFONE SYSTEMS INC AS A PSC | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES | View document |
| 27 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 1 Feb 2018 | DIRECTOR APPOINTED VIKRAM KALIDINDI VARMA | View document |
| 31 Jan 2018 | SECRETARY APPOINTED VIKRAM KALIDINDI VARMA | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY ALBERT LIU | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ALBERT LIU | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | View document |
| 1 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 24 Jul 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM SYMPHONY HOUSE 7 COWLEY BUSINESS PARK HIGH STREET COWLEY UXBRIDGE UB8 2AD | View document |
| 27 Sep 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 29 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 23 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARC EVAN ROTHMAN / 02/06/2015 | View document |
| 23 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 23 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT YUN-QUAN LIU / 02/06/2015 | View document |
| 23 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALBERT YUN-QUAN LIU / 02/06/2015 | View document |
| 5 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 25 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 8 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 9 Oct 2013 | SECTION 175 CONFLICT OF INTEREST 27/09/2013 | View document |
| 9 Sep 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 611 | View document |
| 4 Sep 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 31 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCGEOGHAN | View document |
| 25 Apr 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Apr 2013 | ADOPT ARTICLES 09/04/2013 | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BURGER | View document |
| 9 Apr 2013 | DIRECTOR APPOINTED MARC EVAN ROTHMAN | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DYKES | View document |
| 17 Oct 2012 | CURRSHO FROM 31/12/2012 TO 31/10/2012 | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Sep 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 5 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 13 Dec 2011 | DIRECTOR APPOINTED SHAUN BURGER | View document |
| 13 Dec 2011 | DIRECTOR APPOINTED SEAN FERGAL MCGEOGHAN | View document |
| 6 Dec 2011 | SECRETARY APPOINTED ALBERT YUN-QUAN LIU | View document |
| 28 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR KAZEM CHATROODI AMINAEE | View document |
| 28 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE TARTAVULL | View document |
| 28 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SABOL | View document |
| 28 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS REICH | View document |
| 28 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS REICH | View document |
| 16 Nov 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM UNIT 3 MILFORD TRADING ESTATE BLAKEY ROAD SALISBURY WILTSHIRE SP1 2UD | View document |
| 8 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 8 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Sep 2011 | DIRECTOR APPOINTED MR ALBERT YUN-QUAN LIU | View document |
| 5 Sep 2011 | DIRECTOR APPOINTED MR ROBERT DYKES | View document |
| 12 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JEAN TARTAVULL / 24/03/2011 | View document |
| 25 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOSEPH REICH / 24/03/2011 | View document |
| 25 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 24 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAZEM MOHAMMAD CHATROODI AMINAEE / 24/03/2011 | View document |
| 2 Dec 2010 | ARTICLES OF ASSOCIATION | View document |
| 22 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BISHOP | View document |
| 22 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BISHOP | View document |
| 31 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Mar 2010 | 27/02/09 FULL LIST AMEND | View document |
| 23 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR APPOINTED MR THOMAS BERNARD SABOL | View document |
| 23 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Nov 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM UNIT 2 WOKING EIGHT FORSYTH ROAD WOKING SURREY GU21 5SB | View document |
| 16 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 May 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS LIGUORI | View document |
| 22 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2006 | DIRECTOR RESIGNED | View document |
| 2 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | ARTICLES OF ASSOCIATION | View document |
| 7 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 19 May 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | DIRECTOR RESIGNED | View document |
| 4 May 2005 | DIRECTOR RESIGNED | View document |
| 1 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 39TH FLOOR, ONE CANADA SQUARE CANARY WHARF LONDON E14 5NZ | View document |
| 20 May 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | View document |
| 27 Feb 2004 | SECRETARY RESIGNED | View document |
| 27 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |