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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
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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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second-filing-of-confirmation-statement-with-made-up-date (2021-06-07) - RP04CS01
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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accounts-with-accounts-type-small (2021-01-18) - AA
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accounts-with-accounts-type-small (2021-08-25) - AA
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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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second-filing-capital-allotment-shares (2021-06-07) - RP04SH01
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capital-allotment-shares (2021-06-04) - SH01
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confirmation-statement-with-updates (2020-02-19) - CS01
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capital-name-of-class-of-shares (2019-07-24) - SH08
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accounts-with-accounts-type-small (2019-10-14) - AA
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capital-allotment-shares (2019-07-24) - SH01
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capital-variation-of-rights-attached-to-shares (2019-07-24) - SH10
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confirmation-statement-with-updates (2019-03-04) - CS01
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mortgage-satisfy-charge-full (2018-05-03) - MR04
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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mortgage-satisfy-charge-full (2018-04-25) - MR04
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confirmation-statement-with-updates (2018-02-21) - CS01
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mortgage-satisfy-charge-full (2018-08-02) - MR04
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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accounts-with-accounts-type-small (2018-01-04) - AA
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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mortgage-satisfy-charge-full (2018-12-12) - MR04
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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accounts-with-accounts-type-small (2018-12-31) - AA
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-10) - MR01
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confirmation-statement-with-updates (2017-02-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
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accounts-with-accounts-type-small (2017-01-05) - AA
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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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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mortgage-satisfy-charge-full (2016-04-09) - MR04
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resolution (2016-05-04) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2016-05-11) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-26) - MR01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
keyboard_arrow_right 2015
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legacy (2015-02-16) - CAP-SS
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capital-allotment-shares (2015-04-02) - SH01
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capital-statement-capital-company-with-date-currency-figure (2015-02-16) - SH19
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legacy (2015-02-16) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-06) - MR01
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resolution (2015-04-02) - RESOLUTIONS
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resolution (2015-02-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-06) - MR01
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mortgage-satisfy-charge-full (2015-07-06) - MR04
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accounts-with-accounts-type-small (2015-12-01) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-13) - AD01
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-01-22) - SH08
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capital-allotment-shares (2013-01-22) - SH01
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capital-alter-shares-subdivision (2013-02-07) - SH02
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appoint-person-director-company-with-name (2013-02-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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termination-director-company-with-name (2013-07-08) - TM01
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change-person-director-company-with-change-date (2013-07-09) - CH01
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accounts-with-accounts-type-small (2013-11-18) - AA
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change-person-director-company-with-change-date (2013-12-09) - CH01
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mortgage-create-with-deed-with-charge-number (2013-12-16) - MR01
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resolution (2013-01-22) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-01-22) - SH10
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appoint-person-director-company-with-name (2013-07-09) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-07-16) - SH01
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resolution (2012-07-11) - RESOLUTIONS
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resolution (2012-06-18) - RESOLUTIONS
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legacy (2012-03-24) - MG01
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capital-allotment-shares (2012-03-07) - SH01
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resolution (2012-03-07) - RESOLUTIONS
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incorporation-company (2012-02-14) - NEWINC