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HYPERCOM GB LIMITED - Symphony House 7 Cowley Business Park, High Street Cowley, Uxbridge, UB8 2AD, United Kingdom
Company Information
- Company registration number
- 01498233
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Symphony House 7 Cowley Business Park
- High Street Cowley
- Uxbridge
- UB8 2AD Symphony House 7 Cowley Business Park, High Street Cowley, Uxbridge, UB8 2AD UK
Management
- Managing Directors
- LIU, Albert Yun-Quan
- ROTHMAN, Marc Evan
- Company secretaries
- LIU, Albert Yun-Quan
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-05-22
- Dissolved on
- 2014-05-27
- SIC/NACE
- 62090
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THALES E-TRANSACTIONS LIMITED
- Filing of Accounts
- Due Date: 2013-07-31
- Last Date: 2012-10-31
- Last Return Made Up To:
- 2013-08-22
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HYPERCOM GB LIMITED Company Description
- HYPERCOM GB LIMITED is a ltd registered in United Kingdom with the Company reg no 01498233. Its current trading status is "closed". It was registered 1980-05-22. It was previously called THALES E-TRANSACTIONS LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2013-08-22.It can be contacted at Symphony House 7 Cowley Business Park .
Get HYPERCOM GB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hypercom Gb Limited - Symphony House 7 Cowley Business Park, High Street Cowley, Uxbridge, UB8 2AD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-voluntary (2014-05-27) - GAZ2(A)
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dissolution-application-strike-off-company (2014-01-29) - DS01
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gazette-notice-voluntary (2014-02-11) - GAZ1(A)
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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resolution (2013-10-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-09) - AP01
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termination-director-company-with-name (2013-04-08) - TM01
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accounts-with-accounts-type-dormant (2013-11-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-31) - AA
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change-account-reference-date-company-current-shortened (2012-10-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-27) - AA
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change-sail-address-company (2011-11-08) - AD02
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termination-director-company-with-name (2011-11-28) - TM01
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move-registers-to-sail-company (2011-11-08) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-06) - AD01
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appoint-person-secretary-company-with-name (2011-12-06) - AP03
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appoint-person-director-company-with-name (2011-12-13) - AP01
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termination-secretary-company-with-name (2011-11-28) - TM02
keyboard_arrow_right 2010
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memorandum-articles (2010-12-02) - MEM/ARTS
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termination-director-company-with-name (2010-10-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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accounts-with-accounts-type-full (2010-08-31) - AA
keyboard_arrow_right 2009
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legacy (2009-04-16) - 225
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legacy (2009-05-22) - 225
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accounts-with-accounts-type-full (2009-11-04) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-06) - AD01
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legacy (2009-09-04) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-04-01) - CERTNM
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legacy (2008-04-16) - 287
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legacy (2008-07-30) - 288b
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legacy (2008-07-30) - 288a
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legacy (2008-08-13) - 288a
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legacy (2008-11-19) - 88(2)
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resolution (2008-11-19) - RESOLUTIONS
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legacy (2008-09-10) - 363a
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accounts-with-accounts-type-full (2008-10-23) - AA
keyboard_arrow_right 2007
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legacy (2007-08-23) - 363a
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accounts-with-accounts-type-full (2007-08-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-08-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-08-26) - 363a
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legacy (2005-05-16) - 288a
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accounts-with-accounts-type-full (2005-01-07) - AA
keyboard_arrow_right 2004
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resolution (2004-01-20) - RESOLUTIONS
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legacy (2004-03-12) - 288b
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legacy (2004-03-12) - 288a
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legacy (2004-10-27) - 244
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legacy (2004-08-31) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-17) - AA
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legacy (2003-09-02) - 363a
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legacy (2003-06-17) - 288b
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legacy (2003-04-07) - 288b
-
legacy (2003-03-03) - 288a
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legacy (2003-01-16) - 288b
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legacy (2003-02-17) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-24) - 288a
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legacy (2002-10-30) - 288c
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accounts-with-accounts-type-full (2002-10-09) - AA
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legacy (2002-10-08) - 363a
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legacy (2002-10-08) - 363(353)
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auditors-resignation-company (2002-08-19) - AUD
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legacy (2002-08-05) - 287
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legacy (2002-04-22) - 288a
-
legacy (2002-04-12) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-27) - AA
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legacy (2001-11-13) - 288b
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legacy (2001-10-29) - 244
-
legacy (2001-09-17) - 363a
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auditors-resignation-company (2001-04-04) - AUD
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legacy (2001-03-19) - 288b
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certificate-change-of-name-company (2001-02-22) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-05-16) - 288c
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legacy (2000-07-12) - 288a
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legacy (2000-07-12) - 288b
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legacy (2000-08-16) - 288a
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accounts-with-accounts-type-full (2000-12-10) - AA
-
legacy (2000-09-11) - 363a
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legacy (2000-11-10) - 288b
-
legacy (2000-12-19) - 225
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certificate-change-of-name-company (2000-12-20) - CERTNM
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legacy (2000-09-11) - 363(353)
keyboard_arrow_right 1999
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legacy (1999-07-13) - 288a
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legacy (1999-09-10) - 363a
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accounts-with-accounts-type-full (1999-10-14) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-09) - AA
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legacy (1998-09-22) - 363a
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legacy (1998-02-09) - 288b
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resolution (1998-01-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-01-12) - AA
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legacy (1998-01-05) - 288b
keyboard_arrow_right 1997
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legacy (1997-10-13) - 288a
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legacy (1997-09-16) - 363a
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legacy (1997-01-22) - 288a
keyboard_arrow_right 1996
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legacy (1996-03-31) - 288
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legacy (1996-07-04) - 288
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legacy (1996-07-05) - 288
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legacy (1996-10-03) - 363a
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legacy (1996-10-03) - 363(353)
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accounts-with-accounts-type-full (1996-10-02) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-15) - 288
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legacy (1995-08-29) - 288
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accounts-with-accounts-type-full (1995-10-13) - AA
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resolution (1995-12-18) - RESOLUTIONS
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legacy (1995-10-12) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-13) - AA
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legacy (1994-10-05) - 363x
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legacy (1994-05-16) - 288
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legacy (1994-05-11) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-27) - AA
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legacy (1993-10-12) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-06) - AA
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legacy (1992-10-29) - 363x
keyboard_arrow_right 1991
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legacy (1991-10-24) - 363x
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accounts-with-accounts-type-full (1991-10-23) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-28) - AA
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legacy (1990-09-11) - 363
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legacy (1990-06-07) - 288
keyboard_arrow_right 1989
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legacy (1989-01-18) - 288
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legacy (1989-07-13) - 288
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legacy (1989-02-20) - 363
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legacy (1989-10-03) - 363
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accounts-with-accounts-type-full (1989-08-22) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-12) - AA
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legacy (1988-05-16) - 363
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legacy (1988-05-03) - 287
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-17) - AA
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accounts-with-accounts-type-full (1987-04-27) - AA
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legacy (1987-04-27) - 363
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-03-20) - AA
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legacy (1986-04-17) - 287
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legacy (1986-04-30) - 288
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legacy (1986-08-14) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-03-25) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-19) - AA
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accounts-with-made-up-date (1983-08-24) - AA
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accounts-with-made-up-date (1983-08-23) - AA
keyboard_arrow_right 1980
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incorporation-company (1980-05-22) - NEWINC