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HYPERDRIVE INNOVATION HOLDINGS LIMITED - Future Technology Centre Barmston Court, Nissan Way, Sunderland, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 09973653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Future Technology Centre Barmston Court
- Nissan Way
- Sunderland
- Tyne And Wear
- SR5 3NY
- United Kingdom Future Technology Centre Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY, United Kingdom UK
Management
- Managing Directors
- KARIM, Michael Salim
- MORRIS, Ryan Jeffrey
- COX, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-27
- Age Of Company 2016-01-27 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Turntide Transport Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-03-07
- Last Date: 2023-02-22
✓
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HYPERDRIVE INNOVATION HOLDINGS LIMITED Company Description
- HYPERDRIVE INNOVATION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09973653. Its current trading status is "live". It was registered 2016-01-27. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2021-03-31.It can be contacted at Future Technology Centre Barmston Court .
Get HYPERDRIVE INNOVATION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hyperdrive Innovation Holdings Limited - Future Technology Centre Barmston Court, Nissan Way, Sunderland, Tyne And Wear, United Kingdom
- 2016-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09973653#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09973653#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09973653#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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-27) - CS01
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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accounts-with-accounts-type-small (2023-05-19) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-08) - CS01
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termination-director-company-with-name-termination-date (2022-10-28) - TM01
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appoint-person-director-company-with-name-date (2022-11-02) - AP01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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capital-allotment-shares (2021-06-04) - SH01
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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notification-of-a-person-with-significant-control (2021-03-03) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-03) - PSC07
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confirmation-statement-with-updates (2021-03-03) - CS01
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mortgage-satisfy-charge-full (2021-01-12) - MR04
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accounts-with-accounts-type-group (2021-01-18) - AA
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
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change-account-reference-date-company-current-shortened (2021-11-16) - AA01
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accounts-with-accounts-type-group (2021-08-25) - AA
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cessation-of-a-person-with-significant-control (2021-08-25) - PSC07
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resolution (2021-06-19) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-09-16) - PSC02
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capital-name-of-class-of-shares (2021-06-19) - SH08
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capital-allotment-shares (2021-05-21) - SH01
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memorandum-articles (2021-06-19) - MA
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capital-variation-of-rights-attached-to-shares (2021-06-18) - SH10
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second-filing-capital-allotment-shares (2021-06-07) - RP04SH01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-06) - CS01
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notification-of-a-person-with-significant-control (2020-02-06) - PSC01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-28) - SH01
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accounts-with-accounts-type-group (2019-10-14) - AA
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accounts-with-accounts-type-group (2019-01-03) - AA
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confirmation-statement-with-updates (2019-02-07) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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accounts-with-accounts-type-small (2018-01-04) - AA
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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confirmation-statement-with-updates (2018-02-09) - CS01
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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mortgage-satisfy-charge-full (2018-12-12) - MR04
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capital-name-of-class-of-shares (2018-12-20) - SH08
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capital-variation-of-rights-attached-to-shares (2018-12-20) - SH10
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capital-alter-shares-redemption-statement-of-capital (2018-12-18) - SH02
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resolution (2018-01-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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capital-allotment-shares (2018-12-18) - SH01
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resolution (2018-12-18) - RESOLUTIONS
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-10) - MR01
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accounts-with-accounts-type-full (2017-01-23) - AA
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resolution (2017-01-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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confirmation-statement-with-updates (2017-02-08) - CS01
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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resolution (2017-08-17) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-08-21) - SH10
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capital-name-of-class-of-shares (2017-08-22) - SH08
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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appoint-person-director-company-with-name-date (2016-08-18) - AP01
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incorporation-company (2016-01-27) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-07) - MR01
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capital-allotment-shares (2016-04-13) - SH01
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capital-alter-shares-subdivision (2016-04-13) - SH02
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resolution (2016-04-21) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-04-21) - SH10
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capital-name-of-class-of-shares (2016-04-21) - SH08
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-26) - MR01
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change-account-reference-date-company-previous-shortened (2016-05-05) - AA01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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capital-allotment-shares (2016-06-30) - SH01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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capital-name-of-class-of-shares (2016-07-27) - SH08
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capital-variation-of-rights-attached-to-shares (2016-07-27) - SH10
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capital-allotment-shares (2016-04-21) - SH01
