HYPERDRIVE TECHNOLOGIES LTD
Non-Trading
General Information
NAME
HYPERDRIVE TECHNOLOGIES LTD
COMPANY NUMBER
07140916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
29/01/2010
(14 years and 10 months old)
WEBSITE
hyperdriveinnovation.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE11 0QA
Telephone: 01916404586
TPS: No
Blue Gates
Black Lane
Bransgore
Christchurch, Dorset
BH23 8EA
Eighth Avenue
Team Valley Trading Estate
GATESHEAD
NE11 0QA
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 |
|---|---|---|
| HYPERDRIVE INNOVATION LTD | Active - Accounts Filed | View Report |
| HYPERDRIVE TECHNOLOGIES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Michael Salim Karim (928360149) has left the board |
| 18/06/2024 | New Board Member Steven Mark Hornyak (932406308) Appointed |
| 06/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HYPERDRIVE TECHNOLOGIES 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 HYPERDRIVE TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPERDRIVE TECHNOLOGIES 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 |
|---|---|---|---|---|
|
27/02/2023 - Present (1 years and 9 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
11/06/2024 - Present (6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
29/01/2010 - 16/02/2012 (2years) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/01/2010 - Present (14 years and 10 months) Born in Dec 1974 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
28/10/2010 - 16/05/2013 (2 years and 6 months) Born in May 1978 |
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 |
|---|---|---|
| HYPERDRIVE INNOVATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HYPERDRIVE INNOVATION LTD | Active - Accounts Filed | View Report |
| HYPERDRIVE TECHNOLOGIES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Michael Salim Karim (928360149) has left the board |
| 18/06/2024 | New Board Member Steven Mark Hornyak (932406308) Appointed |
| 06/04/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | Christopher Roy Pennison (928866436) has left the board |
| 13/10/2023 | Ryan Jeffrey Morris (928467415) has left the board |
| 24/05/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Board Member Mark Cox (930179696) Appointed |
| 02/03/2023 | Roya Shakoori (928360111) has left the board |
| 26/10/2021 | New Board Member Christopher Roy Pennison (928866436) Appointed |
| 28/05/2021 | Christopher Roy Pennison (910802529) has left the board |
| 28/05/2021 | New Board Member Roya Shakoori (928360111) Appointed |
| 28/05/2021 | New Board Member Ryan Jeffrey Morris (928360045) Appointed |
| 28/05/2021 | New Board Member Michael Salim Karim (928360149) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 21/12/2018 | Andrew Christopher Lapping (925340704) has left the board |
| 21/12/2018 | New Board Member Andrew Christopher Lapping (922975222) Appointed |
| 14/12/2018 | New Board Member Andrew Christopher Lapping (925340704) Appointed |
| 14/12/2018 | New Board Member Christopher Roy Pennison (910802529) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 10/04/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 23/05/2014 | Change in Reg. Office |
| 06/12/2013 | New Accounts filed |
| 28/11/2013 | Claire Elizabeth King (915877077) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 22/02/2013 | New Annual Return filed |
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