HYPERCOM EMEA LTD

Company number 05058125

Date	Type	Description	View / Download
06 Nov 2023	AA	Accounts for a small company made up to 31 October 2022	(20 pages)
27 Sep 2023	AD01	Registered office address changed from 1 Mondial Way Hayes UB3 5AR to 1 Mondial Way Hayes UB3 5AR on 27 September 2023	(1 page)
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	(3 pages)
16 Feb 2023	AA	Accounts for a small company made up to 31 October 2021	(20 pages)
26 Oct 2022	AP01	Appointment of James Martin Lotz as a director on 21 October 2022	(2 pages)
26 Oct 2022	TM01	Termination of appointment of John Robert Tracy as a director on 21 October 2022	(1 page)
14 Oct 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	(3 pages)
19 Jul 2022	AD01	Registered office address changed from 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF United Kingdom to 1 Mondial Way Hayes UB3 5AR on 19 July 2022	(1 page)
13 Apr 2022	AP03	Appointment of Karen Anderson as a secretary on 12 April 2022	(2 pages)
13 Apr 2022	AP01	Appointment of Bulent Ozayaz as a director on 12 April 2022	(2 pages)
13 Apr 2022	TM01	Termination of appointment of Vikram Kalidindi Varma as a director on 12 April 2022	(1 page)
13 Apr 2022	TM02	Termination of appointment of Vikram Kalidindi Varma as a secretary on 12 April 2022	(1 page)
27 Jan 2022	AA	Accounts for a small company made up to 31 October 2020	(21 pages)
05 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	(3 pages)
19 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	(3 pages)
13 Aug 2020	AA	Accounts for a small company made up to 31 October 2019	(20 pages)
03 Aug 2020	AP01	Appointment of John Robert Tracy as a director on 10 July 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Marc Evan Rothman as a director on 10 July 2020	(1 page)
29 Jun 2020	MR04	Satisfaction of charge 2 in full	(2 pages)
23 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	(3 pages)
07 Aug 2019	AA	Full accounts made up to 31 October 2018	(18 pages)
19 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
19 Nov 2018	PSC07	Cessation of Verifone Systems Inc as a person with significant control on 20 August 2018	(1 page)