Hypercom Limited SOUTHALL


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.

Hypercom Limited Address / Contact

Office Address 7 Bycroft Road
Town Southall
Post code UB1 2XG
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Roger M.

Position: Secretary

Appointed: 19 April 2021

Roger M.

Position: Director

Appointed: 19 April 2021

John F.

Position: Secretary

Appointed: 30 April 2019

Resigned: 19 April 2021

John F.

Position: Director

Appointed: 30 April 2019

Resigned: 19 April 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-31
Balance Sheet
Net Assets Liabilities-828
Other
Average Number Employees During Period1
Creditors828
Net Current Assets Liabilities-828
Total Assets Less Current Liabilities-828

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 20th, July 2021
Free Download (1 page)

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