Hipercom Holding Limited. net worth, address, company information. Free

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Hipercom Holding Limited (number 05613321) is a private limited company started on 2005-11-04 originating in United Kingdom. This business is located at 1 Vincent Square, London SW1P 2PN. Hipercom Holding Limited operates SIC: 63110 that means "data processing, hosting and related activities".

Company details

Name	Hipercom Holding Limited
Number	05613321
Date of Incorporation:	Friday 4th November 2005
End of financial year:	30 November
Address:	1 Vincent Square, London, SW1P 2PN
SIC code:	63110 - Data processing, hosting and related activities

Moving to the 1 managing director that can be found in the company, we can name: Yves F. (appointed on 04 November 2005). The Companies House reports 2 persons of significant control, namely: Yves F. owns over 3/4 of shares, 3/4 to full of voting rights, Hipercom Finance Inc can be reached at Portcullis Trustnet Chambers, Po Box 3444, Road Town, Tortola. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30
Current Assets	69,623	184,644	184,644	39,934	33,870
Number Shares Allotted	-	100	100	-	100
Shareholder Funds	47,327	73,406	73,406	3,599	-6,010
Total Assets Less Current Liabilities	447,327	473,406	473,406	403,599	393,990

People with significant control

Yves F.

30 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Hipercom Finance Inc

6 April 2016 - 30 May 2018

Address	Portcullis Trustnet (Bvi) Limited Portcullis Trustnet Chambers, PO BOX 3444, Road Town, Tortola, Virgin Islands, British
Legal authority	The International Buiness Companies Act (Cap. 291)
Legal form	Incorporation
Country registered	British Virgin Island
Place registered	Tortola
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-11-30 filed on: 30th, August 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2022-11-30 filed on: 30th, August 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-11-30 filed on: 30th, August 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-11-30 filed on: 26th, August 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-11-30 filed on: 24th, November 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2018-11-30 filed on: 5th, September 2019 \| accounts	Free Download (7 pages)
(CH01) On 2018-08-09 director's details were changed filed on: 29th, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-11-30 filed on: 28th, August 2018 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on 2018-07-23 filed on: 27th, July 2018 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-11-30 filed on: 27th, December 2017 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, November 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 31st, October 2017 \| gazette	Free Download (1 page)
(AD01) New registered office address 1 Vincent Square London SW1P 2PN. Change occurred on 2017-09-20. Company's previous address: 1 Beauchamp Court, Victors Way Barnet Herts EN5 5TZ. filed on: 20th, September 2017 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, August 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 31st, January 2017 \| gazette	Free Download (1 page)
(AAMD) Amended total exemption small company accounts data made up to 2013-11-30 filed on: 13th, September 2016 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2014-11-30 filed on: 1st, September 2016 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption small company accounts data made up to 2013-11-30 filed on: 1st, September 2016 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 31st, August 2016 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, August 2016 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 9th, August 2016 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, December 2015 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-04 filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-02: 100.00 GBP capital
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, December 2015 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-04 filed on: 2nd, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-12-02: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-11-30 filed on: 29th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-04 filed on: 3rd, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-12-03: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-11-30 filed on: 30th, August 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-04 filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-11-30 filed on: 9th, November 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-04 filed on: 30th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-11-30 filed on: 2nd, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-04 filed on: 22nd, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-11-30 filed on: 6th, September 2010 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2008-11-30 filed on: 16th, March 2010 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, January 2010 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, January 2010 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-04 filed on: 5th, January 2010 \| annual return	Free Download (4 pages)
(363a) Period up to 2009-02-20 - Annual return with full member list filed on: 20th, February 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-11-30 filed on: 1st, October 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 1st, October 2008 \| resolution
(363a) Period up to 2008-03-20 - Annual return with full member list filed on: 20th, March 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2006-11-30 filed on: 7th, September 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-11-30 filed on: 7th, September 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 7th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 7th, September 2007 \| resolution	Free Download (1 page)
(363a) Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, November 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 4th, November 2005 \| incorporation	Free Download (16 pages)

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