HYPERCOM EMEA LTD
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 01/08/251 August 2025 New | Accounts for a small company made up to 2024-10-31 |
| 25/06/2525 June 2025 | Registration of charge 050581250003, created on 2025-06-17 |
| 06/03/256 March 2025 | Appointment of Martin Fredrik Mikael Gutekunst as a director on 2025-03-05 |
| 06/03/256 March 2025 | Termination of appointment of Bulent Ozayaz as a director on 2025-03-05 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 03/09/243 September 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB |
| 03/09/243 September 2024 | Appointment of Dan Soffer as a director on 2024-08-28 |
| 27/08/2427 August 2024 | Termination of appointment of James Martin Lotz as a director on 2024-04-10 |
| 27/08/2427 August 2024 | Termination of appointment of Karen Anderson as a secretary on 2024-08-01 |
| 02/08/242 August 2024 | Accounts for a small company made up to 2023-10-31 |
| 06/11/236 November 2023 | Accounts for a small company made up to 2022-10-31 |
| 27/09/2327 September 2023 | Registered office address changed from 1 Mondial Way Hayes UB3 5AR to 1 Mondial Way Hayes UB3 5AR on 2023-09-27 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 16/02/2316 February 2023 | Accounts for a small company made up to 2021-10-31 |
| 26/10/2226 October 2022 | Appointment of James Martin Lotz as a director on 2022-10-21 |
| 26/10/2226 October 2022 | Termination of appointment of John Robert Tracy as a director on 2022-10-21 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-08-17 with no updates |
| 27/01/2227 January 2022 | Accounts for a small company made up to 2020-10-31 |
| 05/01/225 January 2022 | Compulsory strike-off action has been discontinued |
| 05/01/225 January 2022 | Compulsory strike-off action has been discontinued |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 13/08/2013 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARC ROTHMAN |
| 03/08/203 August 2020 | DIRECTOR APPOINTED JOHN ROBERT TRACY |
| 29/06/2029 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 19/11/1819 November 2018 | NOTIFICATION OF PSC STATEMENT ON 19/11/2018 |
| 19/11/1819 November 2018 | CESSATION OF VERIFONE SYSTEMS INC AS A PSC |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 27/07/1827 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED VIKRAM KALIDINDI VARMA |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, SECRETARY ALBERT LIU |
| 31/01/1831 January 2018 | SECRETARY APPOINTED VIKRAM KALIDINDI VARMA |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALBERT LIU |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM SYMPHONY HOUSE 7 COWLEY BUSINESS PARK HIGH STREET COWLEY UXBRIDGE UB8 2AD |
| 27/09/1627 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 23/09/1523 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALBERT YUN-QUAN LIU / 02/06/2015 |
| 23/09/1523 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT YUN-QUAN LIU / 02/06/2015 |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARC EVAN ROTHMAN / 02/06/2015 |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 25/09/1425 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 09/10/139 October 2013 | SECTION 175 CONFLICT OF INTEREST 27/09/2013 |
| 09/09/139 September 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 611 |
| 04/09/134 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCGEOGHAN |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BURGER |
| 25/04/1325 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 25/04/1325 April 2013 | ADOPT ARTICLES 09/04/2013 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MARC EVAN ROTHMAN |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DYKES |
| 17/10/1217 October 2012 | CURRSHO FROM 31/12/2012 TO 31/10/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/09/1214 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED SEAN FERGAL MCGEOGHAN |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED SHAUN BURGER |
| 06/12/116 December 2011 | SECRETARY APPOINTED ALBERT YUN-QUAN LIU |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KAZEM CHATROODI AMINAEE |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS REICH |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS REICH |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SABOL |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE TARTAVULL |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM UNIT 3 MILFORD TRADING ESTATE BLAKEY ROAD SALISBURY WILTSHIRE SP1 2UD |
| 08/11/118 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/11/118 November 2011 | SAIL ADDRESS CREATED |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR ALBERT YUN-QUAN LIU |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR ROBERT DYKES |
| 12/08/1112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOSEPH REICH / 24/03/2011 |
| 25/03/1125 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JEAN TARTAVULL / 24/03/2011 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAZEM MOHAMMAD CHATROODI AMINAEE / 24/03/2011 |
| 02/12/102 December 2010 | ARTICLES OF ASSOCIATION |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BISHOP |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BISHOP |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | 27/02/09 FULL LIST AMEND |
| 23/03/1023 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR THOMAS BERNARD SABOL |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM UNIT 2 WOKING EIGHT FORSYTH ROAD WOKING SURREY GU21 5SB |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/03/099 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0830 May 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS LIGUORI |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/069 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | ARTICLES OF ASSOCIATION |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 39TH FLOOR, ONE CANADA SQUARE CANARY WHARF LONDON E14 5NZ |
| 20/05/0420 May 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 27/02/0427 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0427 February 2004 | SECRETARY RESIGNED |
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