Hypercom Emea Ltd

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hypercom emea ltd
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Hypercom Emea Ltd

05058125•Private Limited With Share Capital

Joshna House Crowbridge Rd, Willesborough, Ashford, TN240GR
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Incorporated

27/02/2004

Company Age

22 years

Directors

2

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Hypercom Emea Ltd (05058125) is a private limited with share capital incorporated on 27/02/2004 (22 years old) and registered in ashford, TN240GR. The company operates under SIC code 62090 and is classified as Small.

Hypercom emea ltd is a gambling & casinos company based out of high st, uxbridge, united kingdom.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 27/02/2004
TN240GR

Financial Overview

Total Assets

£4.79M

Liabilities

£27.3K

Net Assets

£4.76M

Cash

£36.2K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
dan soffer
director
M
martin fredrik mikael gutekunst
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2014
Resolution
Category:Resolution
Date:09-10-2013
Capital Allotment Shares
Category:Capital
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Resolution
Category:Resolution
Date:25-04-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-04-2013
Termination Director Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-12-2011
Termination Secretary Company With Name
Category:Officers
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:28-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2011
Move Registers To Sail Company
Category:Address
Date:08-11-2011
Change Sail Address Company
Category:Address
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Legacy
Category:Mortgage
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2011
Memorandum Articles
Category:Incorporation
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:22-10-2010
Termination Secretary Company With Name
Category:Officers
Date:22-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2009
Legacy
Category:Mortgage
Date:16-04-2009
Legacy
Category:Capital
Date:09-03-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/07/2026
Filing Date30/07/2025
Latest Accounts31/10/2024

Trading Addresses

Joshna House, Crowbridge Road, Orbital Park, Ashford, TN240GRRegistered
1 Mondial Way, Harlington, Hayes, Middlesex, UB35AR

Contact

sales@businessmagnet.co.ukjobs@businessmagnet.co.ukcustomerservice@businessmagnet.co.ukadmin@businessmagnet.co.ukno-reply@businessmagnet.co.ukaccounts@businessmagnet.co.uk
spirepayments.com
Joshna House Crowbridge Rd, Willesborough, Ashford, TN240GR