Hypercom Limited is a private limited company located at 7 Bycroft Road, Southall UB1 2XG. Incorporated on 2019-04-30, this 5-year-old company is run by 1 director and 1 secretary.
Director Roger M., appointed on 19 April 2021.
Switching the focus to secretaries, we can mention: Roger M., appointed on 19 April 2021.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The latest confirmation statement was filed on 2020-04-29 and the date for the subsequent filing is 2021-05-13. What is more, the annual accounts were filed on 31 July 2019 and the next filing should be sent on 31 August 2021.
Office Address | 7 Bycroft Road |
Town | Southall |
Post code | UB1 2XG |
Country of origin | United Kingdom |
Registration Number | 11969638 |
Date of Incorporation | Tue, 30th Apr 2019 |
Industry | Information technology consultancy activities |
End of financial Year | 30th November |
Company age | 5 years old |
Account next due date | Tue, 31st Aug 2021 (988 days after) |
Account last made up date | Wed, 31st Jul 2019 |
Next confirmation statement due date | Thu, 13th May 2021 (2021-05-13) |
Last confirmation statement dated | Wed, 29th Apr 2020 |
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Roger M. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is John F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Roger M.
Notified on | 19 April 2021 |
Nature of control: |
significiant influence or control |
John F.
Notified on | 30 April 2019 |
Ceased on | 19 April 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |
---|---|
Accounts Information Date | 2019-07-31 |
Balance Sheet | |
Net Assets Liabilities | -828 |
Other | |
Average Number Employees During Period | 1 |
Creditors | 828 |
Net Current Assets Liabilities | -828 |
Total Assets Less Current Liabilities | -828 |
Type | Category | Free download | |
---|---|---|---|
GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 20th, July 2021 |
gazette | Free Download (1 page) |
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