This company is commonly known as Hipercom Holding Limited. The company was founded 18 years ago and was given the registration number 05613321. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | HIPERCOM HOLDING LIMITED |
|---|---|---|
| Company Number | : | 05613321 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2005 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Vincent Square, London, United Kingdom, SW1P 2PN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Vincent Square, London, United Kingdom, SW1P 2PN | Director | 04 November 2005 | Active |
| 15 Bl Des Moulins, Monte Carlo, Monte Carlo, | Secretary | 04 November 2005 | Active |
| Yves Frerot | ||
| Notified on | : | 30 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 1 Vincent Square, London, United Kingdom, SW1P 2PN |
| Nature of control | : |
|
| Hipercom Finance Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Portcullis Trustnet (Bvi) Limited, Portcullis Trustnet Chambers, Road Town, Virgin Islands, British, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-29 | Officers | Change person director company with change date. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-11-18 | Gazette | Gazette filings brought up to date. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-31 | Gazette | Gazette notice compulsory. | Download |
| 2017-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-01 | Gazette | Gazette filings brought up to date. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
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