-
-
HYPERDRIVE INNOVATION LTD - Future Technology Centre Barmston Court, Nissan Way, Sunderland, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 07948437
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Future Technology Centre Barmston Court
- Nissan Way
- Sunderland
- Tyne And Wear
- SR5 3NY Future Technology Centre Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY UK
Management
- Managing Directors
- KARIM, Michael Salim
- MORRIS, Ryan Jeffrey
- SHAKOORI, Roya
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-14
- Age Of Company 2012-02-14 12 years
- SIC/NACE
- 27200
Ownership
- Beneficial Owners
- Hyperdrive Innvovation Holding Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2014-02-14
- Annual Return
- Due Date: 2022-02-28
- Last Date: 2021-02-14
✓
-
HYPERDRIVE INNOVATION LTD Company Description
- HYPERDRIVE INNOVATION LTD is a ltd registered in United Kingdom with the Company reg no 07948437. Its current trading status is "live". It was registered 2012-02-14. It has declared SIC or NACE codes as "27200". It has 3 directors The latest annual return was filed up to 2014-02-14.It can be contacted at Future Technology Centre Barmston Court .
Get HYPERDRIVE INNOVATION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hyperdrive Innovation Ltd - Future Technology Centre Barmston Court, Nissan Way, Sunderland, Tyne And Wear, United Kingdom
- 2012-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HYPERDRIVE INNOVATION LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07948437#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07948437#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07948437#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
second-filing-of-confirmation-statement-with-made-up-date (2021-06-07) - RP04CS01
-
termination-director-company-with-name-termination-date (2021-05-26) - TM01
-
appoint-person-director-company-with-name-date (2021-05-26) - AP01
-
confirmation-statement-with-no-updates (2021-03-03) - CS01
-
appoint-person-director-company-with-name-date (2021-03-03) - AP01
-
appoint-person-director-company-with-name-date (2021-02-03) - AP01
-
accounts-with-accounts-type-small (2021-01-18) - AA
-
accounts-with-accounts-type-small (2021-08-25) - AA
-
appoint-person-director-company-with-name-date (2021-10-22) - AP01
-
change-account-reference-date-company-current-shortened (2021-11-16) - AA01
-
second-filing-capital-allotment-shares (2021-06-07) - RP04SH01
-
capital-allotment-shares (2021-06-04) - SH01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-02-19) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
capital-name-of-class-of-shares (2019-07-24) - SH08
-
accounts-with-accounts-type-small (2019-10-14) - AA
-
capital-allotment-shares (2019-07-24) - SH01
-
capital-variation-of-rights-attached-to-shares (2019-07-24) - SH10
-
confirmation-statement-with-updates (2019-03-04) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-05-03) - MR04
-
termination-director-company-with-name-termination-date (2018-04-25) - TM01
-
mortgage-satisfy-charge-full (2018-04-25) - MR04
-
confirmation-statement-with-updates (2018-02-21) - CS01
-
mortgage-satisfy-charge-full (2018-08-02) - MR04
-
appoint-person-director-company-with-name-date (2018-01-17) - AP01
-
accounts-with-accounts-type-small (2018-01-04) - AA
-
termination-director-company-with-name-termination-date (2018-05-03) - TM01
-
termination-director-company-with-name-termination-date (2018-02-06) - TM01
-
appoint-person-director-company-with-name-date (2018-07-31) - AP01
-
mortgage-satisfy-charge-full (2018-12-12) - MR04
-
appoint-person-director-company-with-name-date (2018-08-01) - AP01
-
accounts-with-accounts-type-small (2018-12-31) - AA
-
termination-director-company-with-name-termination-date (2018-07-31) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-10) - MR01
-
appoint-person-director-company-with-name-date (2017-02-24) - AP01
-
appoint-person-director-company-with-name-date (2017-01-31) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-10) - MR01
-
confirmation-statement-with-updates (2017-02-24) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
-
termination-director-company-with-name-termination-date (2017-08-30) - TM01
-
accounts-with-accounts-type-small (2017-01-05) - AA
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-05) - AP01
-
appoint-person-director-company-with-name-date (2016-08-18) - AP01
-
termination-director-company-with-name-termination-date (2016-10-20) - TM01
-
appoint-person-director-company-with-name-date (2016-03-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
-
mortgage-satisfy-charge-full (2016-04-09) - MR04
-
resolution (2016-05-04) - RESOLUTIONS
-
change-account-reference-date-company-previous-extended (2016-05-11) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-07) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-26) - MR01
-
appoint-person-director-company-with-name-date (2016-10-20) - AP01
-
appoint-person-director-company-with-name-date (2016-07-20) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
legacy (2015-02-16) - CAP-SS
-
capital-allotment-shares (2015-04-02) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2015-02-16) - SH19
-
legacy (2015-02-16) - SH20
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-06) - MR01
-
resolution (2015-04-02) - RESOLUTIONS
-
resolution (2015-02-16) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-06) - MR01
-
mortgage-satisfy-charge-full (2015-07-06) - MR04
-
accounts-with-accounts-type-small (2015-12-01) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-12-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-06-13) - AD01
Add all to Cart
keyboard_arrow_right 2013
-
capital-name-of-class-of-shares (2013-01-22) - SH08
-
capital-allotment-shares (2013-01-22) - SH01
-
capital-alter-shares-subdivision (2013-02-07) - SH02
-
appoint-person-director-company-with-name (2013-02-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
-
termination-director-company-with-name (2013-07-08) - TM01
-
change-person-director-company-with-change-date (2013-07-09) - CH01
-
accounts-with-accounts-type-small (2013-11-18) - AA
-
change-person-director-company-with-change-date (2013-12-09) - CH01
-
mortgage-create-with-deed-with-charge-number (2013-12-16) - MR01
-
resolution (2013-01-22) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2013-01-22) - SH10
-
appoint-person-director-company-with-name (2013-07-09) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-07-16) - SH01
-
resolution (2012-07-11) - RESOLUTIONS
-
resolution (2012-06-18) - RESOLUTIONS
-
legacy (2012-03-24) - MG01
-
capital-allotment-shares (2012-03-07) - SH01
-
resolution (2012-03-07) - RESOLUTIONS
-
incorporation-company (2012-02-14) - NEWINC
