HIPERCEPT EUROPE LTD
Active - Accounts Filed
General Information
NAME
HIPERCEPT EUROPE LTD
COMPANY NUMBER
07868299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
02/12/2011
(13years old)
WEBSITE
hipercept.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
Millbank Tower
21-24 Millbank
London
SW1P 4QP
c/o Company Secretarial Departme
280 Bishopsgate
London
EC2M 4AG
EC2M 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIPERCEPT SOLUTIONS | N/A | N/A |
| HIPERCEPT EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIPERCEPT EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIPERCEPT EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIPERCEPT EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2022 - Present (2 years and 10 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2022 - Present (2 years and 3 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2011 - 01/05/2016 (4 years and 4 months) Born in May 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/12/2011 - 10/07/2019 (7 years and 7 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIPERCEPT SOLUTIONS | N/A | N/A |
| HIPERCEPT EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
| 11/05/2023 | Richard Philip Kraska (929252399) has left the board |
| 28/02/2023 | New Board Member Mark Charles Falkenberg (930600415) Appointed |
| 26/12/2022 | New Board Member Richard Philip Kraska (929252399) Appointed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Board Member Richard Philip Kraska (929224017) Appointed |
| 09/02/2022 | New Board Member Vinit Kishor Doshi (929223976) Appointed |
| 09/02/2022 | Michael Britti (927263321) has left the board |
| 30/05/2021 | New Accounts filed |
| 18/09/2020 | Thomas Ernst Jr (926062293) has left the board |
| 11/08/2020 | Michael Britti (927232679) has left the board |
| 11/08/2020 | New Board Member Michael Britti (927263321) Appointed |
| 29/07/2020 | New Confirmation Statement filed |
| 27/07/2020 | William Preston Chaney (926062198) has left the board |
| 27/07/2020 | New Board Member Michael Britti (927232679) Appointed |
| 27/07/2020 | Change in Reg. Office |
| 04/03/2020 | New Accounts filed |
| 29/07/2019 | Ashley Glover (926062077) has left the board |
| 29/07/2019 | New Board Member Ashley Glover (925946829) Appointed |
| 23/07/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Board Member Ashley Glover (926062077) Appointed |
| 22/07/2019 | New Board Member William Preston Chaney (926062198) Appointed |
| 22/07/2019 | Damien Gerald Georges (916500486) has left the board |
| 22/07/2019 | New Board Member Thomas Ernst Jr (926062293) Appointed |
| 19/06/2019 | Change in Reg. Office |
| 21/02/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 17/05/2016 | Rajnesh Singh (916500485) has left the board |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 07/08/2015 | Change in Reg. Office |
| 03/03/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 11/12/2014 | Robert Matthew Nelson (917768394) has left the board |
| 29/01/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 19/09/2013 | Change in Reg. Office |
| 19/09/2013 | New Board Member Robert Matthew Nelson (917768394) Appointed |
| 21/01/2013 | New Annual Return filed |
| 18/01/2013 | Change in Reg. Office |
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