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Hyperx Europe Limited, TW16 7EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYPERX EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hyperx Europe Limited. The company was founded 8 years ago and was given the registration number 10053397. The firm's registered office is in SUNBURY ON THAMES. You can find them at Kingston Court, Brooklands Close, Sunbury On Thames, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HYPERX EUROPE LIMITED
Company Number:10053397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Kingston Court, Brooklands Close, Sunbury On Thames, Middlesex, United Kingdom, TW16 7EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingston Technology Europe Co Llp, Kingston Court, Brooklands Close, Sunbury On Thames, United Kingdom, TW16 7EP

Secretary09 March 2016Active
Kingston Technology Europe Co Llp, Kingston Court, Brooklands Close, Sunbury On Thames, United Kingdom, TW16 7EP

Director09 March 2016Active
Kingston Technology Europe Co Llp, Kingston Court, Brooklands Close, Sunbury On Thames, United Kingdom, TW16 7EP

Director09 March 2016Active

People with Significant Control

Kingston Technology International Limited
Notified on:15 November 2016
Status:Active
Country of residence:Ireland
Address:25/28, North Wall Quay, Dublin 1, Ireland, DO1H104
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Tu
Notified on:06 April 2016
Status:Active
Date of birth:August 1941
Nationality:Usa
Country of residence:United Kingdom
Address:Kingston Court, Brooklands Close, Sunbury On Thames, United Kingdom, TW16 7EP
Nature of control:
  • Significant influence or control as trust
Mr David Sun
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:Usa
Country of residence:United Kingdom
Address:Kingston Court, Brooklands Close, Sunbury On Thames, United Kingdom, TW16 7EP
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved voluntary.

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2021-09-28Gazette

Gazette notice voluntary.

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2021-09-21Dissolution

Dissolution application strike off company.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type dormant.

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2021-01-21Accounts

Accounts with accounts type dormant.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type dormant.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type dormant.

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2017-07-26Accounts

Change account reference date company current shortened.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Cessation of a person with significant control.

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2017-07-05Persons with significant control

Cessation of a person with significant control.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-03-09Incorporation

Incorporation company.

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