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Hypercom Emea Ltd HAYES

Founded in 2004, Hypercom Emea, classified under reg no. 05058125 is an active company. Currently registered at 1 Mondial Way UB3 5AR, Hayes the company has been in the business for twenty years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2021-10-31.

At the moment there are 2 directors in the the company, namely James L. and Bulent O.. In addition one secretary - Karen A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hypercom Emea Ltd Address / Contact

Office Address 1 Mondial Way
Town Hayes
Post code UB3 5AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05058125
Date of Incorporation Fri, 27th Feb 2004
Industry Other information technology service activities
End of financial Year 31st October
Company age 20 years old
Account next due date Tue, 31st Oct 2023 (180 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

James L.

Position: Director

Appointed: 21 October 2022

Karen A.

Position: Secretary

Appointed: 12 April 2022

Bulent O.

Position: Director

Appointed: 12 April 2022

John T.

Position: Director

Appointed: 10 July 2020

Resigned: 21 October 2022

Vikram V.

Position: Director

Appointed: 31 January 2018

Resigned: 12 April 2022

Vikram V.

Position: Secretary

Appointed: 31 January 2018

Resigned: 12 April 2022

Marc R.

Position: Director

Appointed: 01 March 2013

Resigned: 10 July 2020

Albert L.

Position: Secretary

Appointed: 19 October 2011

Resigned: 31 January 2018

Shaun B.

Position: Director

Appointed: 19 October 2011

Resigned: 09 April 2013

Sean M.

Position: Director

Appointed: 19 October 2011

Resigned: 09 July 2013

Robert D.

Position: Director

Appointed: 30 August 2011

Resigned: 01 March 2013

Albert L.

Position: Director

Appointed: 30 August 2011

Resigned: 31 January 2018

Thomas S.

Position: Director

Appointed: 15 February 2010

Resigned: 19 October 2011

Kazem C.

Position: Director

Appointed: 15 August 2007

Resigned: 19 October 2011

Phillipe T.

Position: Director

Appointed: 15 August 2007

Resigned: 19 October 2011

Claire B.

Position: Director

Appointed: 06 July 2006

Resigned: 22 October 2010

Claire B.

Position: Secretary

Appointed: 06 July 2006

Resigned: 22 October 2010

Douglas R.

Position: Director

Appointed: 04 January 2006

Resigned: 19 October 2011

Thomas L.

Position: Director

Appointed: 04 January 2006

Resigned: 22 February 2008

William K.

Position: Director

Appointed: 01 April 2005

Resigned: 15 August 2007

Martin C.

Position: Director

Appointed: 01 April 2005

Resigned: 05 June 2006

Ian S.

Position: Secretary

Appointed: 01 April 2005

Resigned: 06 July 2006

Ian S.

Position: Director

Appointed: 01 April 2005

Resigned: 06 July 2006

John S.

Position: Director

Appointed: 27 February 2004

Resigned: 21 March 2005

Christopher A.

Position: Director

Appointed: 27 February 2004

Resigned: 31 March 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2004

Resigned: 27 February 2004

Douglas R.

Position: Secretary

Appointed: 27 February 2004

Resigned: 19 October 2011

Edward S.

Position: Director

Appointed: 27 February 2004

Resigned: 03 February 2005

Edward S.

Position: Secretary

Appointed: 27 February 2004

Resigned: 03 February 2005

Guilherme B.

Position: Director

Appointed: 27 February 2004

Resigned: 10 October 2005

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Verifone Systems Inc from San Jose, United States. This PSC is categorised as "a public corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Verifone Systems Inc

88 West Plumeria Drive, San Jose, California, 95134, United States

Legal authority Delaware
Legal form Public Corporation
Country registered Delaware, Usa
Place registered Secretary Of State For Delaware
Registration number 3536687
Notified on 6 April 2016
Ceased on 20 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-10-31
filed on: 6th, November 2023 		Free Download (20 pages)

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