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Dato Capital United Kingdom

Hypercom Gb LTD

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Reports

Full Company ReportHYPERCOM GB LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01498233
Record last updated Thursday, October 10, 2013 2:42:51 AM UTC
Official Address 7 Symphony House Cowley Business Park High Street Uxbridge South
There are 14 companies registered at this street
Locality Uxbridge Southlondon
Region HillingdonLondon, England
Postal Code UB82AD
Sector Other information technology service activities

Charts

Visits

HYPERCOM GB LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42022-72024-92024-122025-3012
Document Type Publication date Download link
Registry Oct 9, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2013 Resignation of one Director Resignation of one Director
Registry Mar 1, 2013 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Financials Oct 31, 2012 Annual accounts Annual accounts
Registry Oct 17, 2012 Change of accounting reference date Change of accounting reference date
Registry Sep 14, 2012 Annual return Annual return
Registry Dec 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2011 Appointment of a man as Director 1498... Appointment of a man as Director 1498...
Registry Dec 6, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 6, 2011 Change of registered office address Change of registered office address
Registry Dec 1, 2011 Annual return Annual return
Registry Nov 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 28, 2011 Resignation of one Director Resignation of one Director
Registry Nov 28, 2011 Resignation of one Director 1498... Resignation of one Director 1498...
Registry Nov 28, 2011 Resignation of one Director Resignation of one Director
Registry Nov 28, 2011 Resignation of one Director 1498... Resignation of one Director 1498...
Registry Nov 8, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 8, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 19, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Dec 2, 2010 Memorandum of association Memorandum of association
Registry Oct 22, 2010 Resignation of one Director Resignation of one Director
Registry Sep 20, 2010 Annual return Annual return
Financials Aug 31, 2010 Annual accounts Annual accounts
Registry Nov 6, 2009 Change of registered office address Change of registered office address
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Sep 4, 2009 Annual return Annual return
Registry May 22, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 16, 2009 Change of accounting reference date 1498... Change of accounting reference date 1498...
Registry Nov 19, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 19, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 19, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Sep 10, 2008 Annual return Annual return
Registry Aug 13, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 30, 2008 Resignation of a director Resignation of a director
Registry Jul 30, 2008 Appointment of a director Appointment of a director
Registry Jul 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2008 Appointment of a director Appointment of a director
Registry Jul 30, 2008 Resignation of a director Resignation of a director
Registry Apr 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2008 Change of name certificate Change of name certificate
Registry Aug 23, 2007 Annual return Annual return
Financials Aug 14, 2007 Annual accounts Annual accounts
Financials Oct 31, 2006 Annual accounts 1498... Annual accounts 1498...
Registry Aug 24, 2006 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Aug 26, 2005 Annual return Annual return
Registry May 16, 2005 Appointment of a director Appointment of a director
Financials Jan 7, 2005 Annual accounts Annual accounts
Registry Oct 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 31, 2004 Annual return Annual return
Registry Mar 12, 2004 Resignation of a director Resignation of a director
Registry Mar 12, 2004 Appointment of a director Appointment of a director
Registry Mar 12, 2004 Resignation of a director Resignation of a director
Registry Jan 20, 2004 Elective resolution Elective resolution
Financials Oct 17, 2003 Annual accounts Annual accounts
Registry Sep 2, 2003 Annual return Annual return
Registry Jun 17, 2003 Resignation of a director Resignation of a director
Registry Apr 7, 2003 Resignation of a director 1498... Resignation of a director 1498...
Registry Mar 3, 2003 Appointment of a director Appointment of a director
Registry Feb 17, 2003 Resignation of a director Resignation of a director
Registry Jan 16, 2003 Resignation of a director 1498... Resignation of a director 1498...
Registry Oct 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 9, 2002 Annual accounts Annual accounts
Registry Oct 8, 2002 Annual return Annual return
Registry Aug 19, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 24, 2002 Appointment of a director Appointment of a director
Registry Apr 22, 2002 Appointment of a director 1498... Appointment of a director 1498...
Registry Apr 12, 2002 Appointment of a director Appointment of a director
Financials Nov 27, 2001 Annual accounts Annual accounts
Registry Nov 13, 2001 Resignation of a director Resignation of a director
Registry Oct 29, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 17, 2001 Annual return Annual return
Registry Apr 4, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 19, 2001 Resignation of a director Resignation of a director
Registry Feb 22, 2001 Change of name certificate Change of name certificate
Registry Dec 20, 2000 Change of name certificate 1498... Change of name certificate 1498...
Registry Dec 19, 2000 Change of accounting reference date Change of accounting reference date
Financials Dec 10, 2000 Annual accounts Annual accounts
Registry Nov 10, 2000 Resignation of a director Resignation of a director
Registry Sep 11, 2000 Annual return Annual return
Registry Aug 16, 2000 Appointment of a director Appointment of a director
Registry Jul 12, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2000 Resignation of a director Resignation of a director
Registry Jul 12, 2000 Resignation of a secretary Resignation of a secretary
Registry May 16, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 14, 1999 Annual accounts Annual accounts
Registry Sep 10, 1999 Annual return Annual return
Registry Jul 13, 1999 Appointment of a director Appointment of a director
Financials Nov 9, 1998 Annual accounts Annual accounts
Registry Sep 22, 1998 Annual return Annual return
Registry Feb 9, 1998 Resignation of a director Resignation of a director
Registry Jan 13, 1998 Alter mem and arts Alter mem and arts
Financials Jan 12, 1998 Annual accounts Annual accounts
Registry Jan 5, 1998 Resignation of a director Resignation of a director

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