HIPERCOM HOLDING LIMITED
HIPERCOM HOLDING LIMITED is an active private limited company, incorporated on 4 November 2005. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Vincent Square, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. HIPERCOM HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05613321 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/11/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 VINCENT SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1P 2PN |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/08/2024 |
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Last Made Up Date | 09/08/2023 |
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Return
Next Due Date | 02/12/2016 |
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Last Made Up Date | 04/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
63110 - Data processing, hosting and related activities
Company Name History
From incorporation onwards:
HIPERCOM HOLDING LIMITED
Directors
(The company's officers)
YVES FREROT
(~59 year old French national)
1 VINCENT SQUARE, LONDON, SW1P 2PN, UNITED KINGDOM
- Current Director
- Gives occupation as ENTERPRENEUR
- Usually resident in UKRAINE
Appointed on 04/11/2005
Shareholders
(Persons of Significant Control)
Yves Frerot
(~59 year old French national)
1 Vincent Square, London, SW1P 2PN, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 30/05/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HIPERCOM HOLDING LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1P 2PN.
Map of HIPERCOM HOLDING LIMITED at local scale
Map of HIPERCOM HOLDING LIMITED at district scale
More Companies in SW1P 2PN
Other companies with registered offices in SW1P 2PN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)