HIPERCOM HOLDING LIMITED
1 VINCENT SQUARE, LONDON SW1P 2PN- Active
- Private Limited Company
- Company No. 05613321
- Last Updated: 01 Mar 2024
Company Profile
HIPERCOM HOLDING LIMITED was incorporated on Friday, November 4, 2005 as a Private Limited Company with registered address in LONDON. HIPERCOM HOLDING LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 19 years 3 months and 19 days.
| Name | HIPERCOM HOLDING LIMITED |
|---|---|
| Company number | 05613321 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VINCENT SQUARE LONDON SW1P 2PN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Yves Frerot Nationality: French |
Dates: Wednesday, May 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hipercom Finance Inc Portcullis Trustnet Chambers, PO BOX 3444 |
Dates: Wednesday, April 6, 2016 - Wednesday, May 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
No mortgages have been registered against HIPERCOM HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIPERCOM HOLDING LIMITED | 04 Nov 2005 |