HYPERCOM GB LIMITED
Warning: The most recent accounts from 31 October 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/11/137 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 17/10/1317 October 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 09/10/139 October 2013 | SECTION 175 CONFLICT OF INTEREST 27/09/2013 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MARC EVAN ROTHMAN |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DYKES |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/10/1217 October 2012 | CURRSHO FROM 31/12/2012 TO 31/10/2012 |
| 14/09/1214 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED ROBERT ROSCOE DYKES |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED ALBERT YUN-QUAN LIU |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM UNIT 3 MILFORD TRADING ESTATE BLAKEY ROAD SALISBURY WILTSHIRE SP1 2UD |
| 06/12/116 December 2011 | SECRETARY APPOINTED ALBERT YUN-QUAN LIU |
| 01/12/111 December 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SELBY |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS REICH |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KAZEM AMINAEE CHATROODI |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE TARTAVULL |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS REICH |
| 08/11/118 November 2011 | SAIL ADDRESS CREATED |
| 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 |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/12/102 December 2010 | ARTICLES OF ASSOCIATION |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BISHOP |
| 20/09/1020 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM UNIT 2 WOKING EIGHT FORSYTH ROAD WOKING SURREY GU21 5SB |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 16/04/0916 April 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 19/11/0819 November 2008 | DISAPP PRE-EMPT RIGHTS 15/05/2008 AUTH ALLOT OF SECURITY 15/05/2008 GBP NC 1000/2000 15/05/2008 |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED CLAIRE BISHOP |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED KAZEM MOHAMMAD AMINAEE CHATROODI |
| 30/07/0830 July 2008 | DIRECTOR AND SECRETARY APPOINTED DOUGLAS JOSEPH REICH |
| 30/07/0830 July 2008 | SECRETARY RESIGNED MICHAEL SEABROOK |
| 30/07/0830 July 2008 | DIRECTOR RESIGNED PAUL JACKSON |
| 30/07/0830 July 2008 | DIRECTOR RESIGNED CHRISTIAN REILING |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED PHILIPPE JEAN TARTAVULL |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/08 FROM: 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX |
| 01/04/081 April 2008 | COMPANY NAME CHANGED THALES E-TRANSACTIONS LIMITED CERTIFICATE ISSUED ON 01/04/08 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | S366A DISP HOLDING AGM 23/12/03 S252 DISP LAYING ACC 23/12/03 S386 DISP APP AUDS 23/12/03 |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/08/0219 August 2002 | AUDITOR'S RESIGNATION |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | AUDITOR'S RESIGNATION |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | COMPANY NAME CHANGED THALES ELECTRONIC TRANSACTIONS L IMITED CERTIFICATE ISSUED ON 22/02/01 |
| 20/12/0020 December 2000 | COMPANY NAME CHANGED RACAL-TRANSCOM LIMITED CERTIFICATE ISSUED ON 20/12/00 |
| 19/12/0019 December 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 22/08/00; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | ADOPT MEM AND ARTS 31/10/97 |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | LOAN AGREEMENT 04/12/95 |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/10/945 October 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | DIRECTOR RESIGNED |
| 03/10/893 October 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | REGISTERED OFFICE CHANGED ON 03/05/88 FROM: G OFFICE CHANGED 03/05/88 MANOR HOUSE MANOR LANE FELTHAM MIDDLESEX |
| 17/12/8717 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/04/8727 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/04/8727 April 1987 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | NEW DIRECTOR APPOINTED |
| 30/04/8630 April 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/8617 April 1986 | REGISTERED OFFICE CHANGED ON 17/04/86 FROM: GISTERED OFFICE CHANGED |
| 20/03/8620 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 25/03/8525 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 19/12/8319 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 24/08/8324 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 23/08/8323 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 22/05/8022 May 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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