Hypercom GB Limited

Company Name	Hypercom GB Limited
Company Status	Dissolved
Company Number	01498233
Category	Private Limited Company
Incorporation Date	22 May 1980(43 years, 11 months ago)
Dissolution Date	27 May 2014 (9 years, 11 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Albert Yun-Quan Liu
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	19 October 2011(31 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 May 2014)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Verifone, Inc. 2099 Gateway Place Suite 600 San Jose California 95110 United States

Secretary Name	Albert Yun-Quan Liu
Nationality	British
Status	Closed
Appointed	19 October 2011(31 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 May 2014)
Role	Company Director
Correspondence Address	Verifone, Inc. 2099 Gateway Place Suite 600 San Jose California 95110 United States

Director Name	Marc Evan Rothman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2013(32 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 May 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Verifone Inc 2099 Gateway Place Suite 600 San Jose Ca 95110 United States

Director Name	Robert Victor Holley
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copse Mill Lane Kidmore End Reading Berkshire RG4 9HA

Director Name	Peter Robert Smalley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(12 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	30 St Marks Road Salisbury Wiltshire SP1 3AZ

Director Name	Richard Michael Hampton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(12 years, 3 months after company formation)
Appointment Duration	9 years (resigned 31 August 2001)
Role	Company Director
Correspondence Address	10 Wick Lane Southbourne Bournemouth Dorset BH6 4JU

Director Name	John Michael Kenneth Friend
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(12 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Nyahokwe Beaulieu Road Dibden Purlieu Hythe Hants SO45 4JE

Secretary Name	David Whittaker
Nationality	British
Status	Resigned
Appointed	22 August 1992(12 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

Director Name	David Clark Elsbury
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(15 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 September 1995)
Role	Company Director
Correspondence Address	Uplands Whitchurch-On-Thames Pangbourne Reading Berkshire RG8 7HH

Director Name	Martin Roger Richardson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(15 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Mill Lane Monks Risborough Buckinghamshire HP27 9LG

Director Name	Martin Roger Richardson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(15 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Mill Lane Monks Risborough Buckinghamshire HP27 9LG

Director Name	Stephen Francis Murphy
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(15 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	7 Holmbury Avenue Crowthorne Berkshire RG45 6TQ

Director Name	Mr Michael Frederick Kerrigan
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(16 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hampton House Hayters Way Alderholt Fordingbridge Hampshire SP6 3AX

Director Name	Susan Selby
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(17 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 19 October 2011)
Role	Company Director
Correspondence Address	High Barn 3 Boscombe Road Amesbury Salisbury Wiltshire SP4 7JG

Director Name	Julie Barnard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(19 years after company formation)
Appointment Duration	3 years, 3 months (resigned 23 September 2002)
Role	Company Director
Correspondence Address	Creon House 8 Riverside Place Fordingbridge Hampshire SP6 1RR

Director Name	Jose Andre Massol
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(20 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 January 2001)
Role	Senior Vice President
Correspondence Address	18 Rue Des Clos Ribauds 95550 Bessancourt France Foreign

Secretary Name	Mr Michael William Peter Seabrook
Nationality	British
Status	Resigned
Appointed	16 June 2000(20 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Horsell Park Close Horsell Woking Surrey GU21 4LZ

Director Name	Tim O'Donoghue
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(21 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2003)
Role	Technical Director
Correspondence Address	Stone House Plaistow West Sussex RH14 0PY

Director Name	Mr Stephen Frederick Smith
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(21 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2003)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Old Vicarage Sturton Road North Leverton Retford Nottinghamshire DN22 0AB

Director Name	Mr Philip Edward Smith
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(21 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 December 2002)
Role	Operations Director
Country of Residence	GBR
Correspondence Address	150 Fair Oak Road Bishopstoke Eastleigh Hampshire SO50 8LP

Director Name	James Francis Davis
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2002(22 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2004)
Role	Company Director
Correspondence Address	22 Marston Gate Winchester Hampshire SO23 7DS

Director Name	Christian Franz Josef Reiling
Date of Birth	September 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2004(23 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2008)
Role	Managing Director Ceo
Correspondence Address	Schonbergweg 38 Bollschweil D-79283 Germany

Director Name	Paul Anthony Jackson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(24 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Barn Close Gravel Lane Warborough Wallingford Oxfordshire OX10 7SD

Director Name	Phillipe Jean Tartavull
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2008(27 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 October 2011)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	3550 Surfwood Road Malibu California 90265

Director Name	Douglas Joseph Reich
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2008(27 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 October 2011)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	11818 E. Parkview Lane Scottsdale Arizona 85255

Director Name	Kazem Mohammad Aminaee Chatroodi
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2008(27 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 October 2011)
Role	Corporate Executive
Correspondence Address	19 Rue De L`Helvetie Villebon Sur Yvette 91140

Director Name	Mrs Claire Jean Bishop
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(27 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 October 2010)
Role	Vice President International Finance
Country of Residence	England
Correspondence Address	1 Apollo Way Chandlers Green St. Marys Island Chatham Maritime Kent ME4 3AP

Secretary Name	Douglas Joseph Reich
Nationality	American
Status	Resigned
Appointed	01 April 2008(27 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 October 2011)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	11818 E. Parkview Lane Scottsdale Arizona 85255

Director Name	Mr Robert Roscoe Bernard Dykes
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2011(31 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Verifone, Inc. 2099 Gateway Place Suite 600 San Jose California 95110 United States

Location

Registered Address	Symphony House 7 Cowley Business Park High Street Cowley Uxbridge UB8 2AD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

1k at £1	Hypercom Emea LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

27 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
29 January 2014	Application to strike the company off the register (3 pages)
29 January 2014	Application to strike the company off the register (3 pages)
7 November 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
7 November 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
17 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,001 (14 pages)
17 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,001 (14 pages)
9 October 2013	Resolutions RES13 ‐ Section 175 conflict of interest 27/09/2013 (2 pages)
9 October 2013	Resolutions RES13 ‐ Section 175 conflict of interest 27/09/2013 (2 pages)
9 April 2013	Appointment of Marc Evan Rothman as a director (3 pages)
9 April 2013	Appointment of Marc Evan Rothman as a director (3 pages)
8 April 2013	Termination of appointment of Robert Dykes as a director (2 pages)
8 April 2013	Termination of appointment of Robert Dykes as a director (2 pages)
31 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
31 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 October 2012	Current accounting period shortened from 31 December 2012 to 31 October 2012 (3 pages)
17 October 2012	Current accounting period shortened from 31 December 2012 to 31 October 2012 (3 pages)
14 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (14 pages)
14 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (14 pages)
13 December 2011	Appointment of Robert Roscoe Dykes as a director (3 pages)
13 December 2011	Appointment of Albert Yun-Quan Liu as a director (3 pages)
13 December 2011	Appointment of Robert Roscoe Dykes as a director (3 pages)
13 December 2011	Appointment of Albert Yun-Quan Liu as a director (3 pages)
6 December 2011	Registered office address changed from Unit 3 Milford Trading Estate Blakey Road Salisbury Wiltshire SP1 2UD on 6 December 2011 (2 pages)
6 December 2011	Registered office address changed from Unit 3 Milford Trading Estate Blakey Road Salisbury Wiltshire SP1 2UD on 6 December 2011 (2 pages)
6 December 2011	Appointment of Albert Yun-Quan Liu as a secretary (3 pages)
6 December 2011	Registered office address changed from Unit 3 Milford Trading Estate Blakey Road Salisbury Wiltshire SP1 2UD on 6 December 2011 (2 pages)
6 December 2011	Appointment of Albert Yun-Quan Liu as a secretary (3 pages)
1 December 2011	Annual return made up to 22 August 2011 with a full list of shareholders (16 pages)
1 December 2011	Annual return made up to 22 August 2011 with a full list of shareholders (16 pages)
28 November 2011	Termination of appointment of Douglas Reich as a director (2 pages)
28 November 2011	Termination of appointment of Susan Selby as a director (2 pages)
28 November 2011	Termination of appointment of Susan Selby as a director (2 pages)
28 November 2011	Termination of appointment of Philippe Tartavull as a director (2 pages)
28 November 2011	Termination of appointment of Douglas Reich as a secretary (2 pages)
28 November 2011	Termination of appointment of Philippe Tartavull as a director (2 pages)
28 November 2011	Termination of appointment of Douglas Reich as a director (2 pages)
28 November 2011	Termination of appointment of Douglas Reich as a secretary (2 pages)
28 November 2011	Termination of appointment of Kazem Aminaee Chatroodi as a director (2 pages)
28 November 2011	Termination of appointment of Kazem Aminaee Chatroodi as a director (2 pages)
8 November 2011	Register(s) moved to registered inspection location (2 pages)
8 November 2011	Register(s) moved to registered inspection location (2 pages)
8 November 2011	Register inspection address has been changed (2 pages)
8 November 2011	Register inspection address has been changed (2 pages)
27 September 2011	Full accounts made up to 31 December 2010 (30 pages)
27 September 2011	Full accounts made up to 31 December 2010 (30 pages)
2 December 2010	Memorandum and Articles of Association (6 pages)
2 December 2010	Memorandum and Articles of Association (6 pages)
22 October 2010	Termination of appointment of Claire Bishop as a director (1 page)
22 October 2010	Termination of appointment of Claire Bishop as a director (1 page)
20 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (17 pages)
20 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (17 pages)
31 August 2010	Full accounts made up to 31 December 2009 (26 pages)
31 August 2010	Full accounts made up to 31 December 2009 (26 pages)
6 November 2009	Registered office address changed from Unit 2 Woking Eight Forsyth Road Woking Surrey GU21 5SB on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from Unit 2 Woking Eight Forsyth Road Woking Surrey GU21 5SB on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from Unit 2 Woking Eight Forsyth Road Woking Surrey GU21 5SB on 6 November 2009 (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (39 pages)
4 November 2009	Full accounts made up to 31 December 2008 (39 pages)
4 September 2009	Return made up to 22/08/09; full list of members (4 pages)
4 September 2009	Return made up to 22/08/09; full list of members (4 pages)
22 May 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
22 May 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
16 April 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
16 April 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
19 November 2008	Capitals not rolled up (2 pages)
19 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 November 2008	Capitals not rolled up (2 pages)
23 October 2008	Full accounts made up to 31 December 2007 (40 pages)
23 October 2008	Full accounts made up to 31 December 2007 (40 pages)
10 September 2008	Return made up to 22/08/08; full list of members (4 pages)
10 September 2008	Return made up to 22/08/08; full list of members (4 pages)
13 August 2008	Director appointed claire bishop (2 pages)
13 August 2008	Director appointed claire bishop (2 pages)
30 July 2008	Director appointed philippe jean tartavull (2 pages)
30 July 2008	Director appointed kazem mohammad aminaee chatroodi (2 pages)
30 July 2008	Appointment terminated secretary michael seabrook (1 page)
30 July 2008	Director and secretary appointed douglas joseph reich (2 pages)
30 July 2008	Appointment terminated secretary michael seabrook (1 page)
30 July 2008	Appointment terminated director paul jackson (1 page)
30 July 2008	Appointment terminated director christian reiling (1 page)
30 July 2008	Director appointed philippe jean tartavull (2 pages)
30 July 2008	Appointment terminated director paul jackson (1 page)
30 July 2008	Director appointed kazem mohammad aminaee chatroodi (2 pages)
30 July 2008	Director and secretary appointed douglas joseph reich (2 pages)
30 July 2008	Appointment terminated director christian reiling (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 2 dashwood lang road the bourne business park addlestone weybridge surrey KT15 2NX (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 2 dashwood lang road the bourne business park addlestone weybridge surrey KT15 2NX (1 page)
1 April 2008	Company name changed thales e-transactions LIMITED\certificate issued on 01/04/08 (2 pages)
1 April 2008	Company name changed thales e-transactions LIMITED\certificate issued on 01/04/08 (2 pages)
23 August 2007	Return made up to 22/08/07; full list of members (3 pages)
23 August 2007	Return made up to 22/08/07; full list of members (3 pages)
14 August 2007	Full accounts made up to 31 December 2006 (38 pages)
14 August 2007	Full accounts made up to 31 December 2006 (38 pages)
31 October 2006	Full accounts made up to 31 December 2005 (43 pages)
31 October 2006	Full accounts made up to 31 December 2005 (43 pages)
24 August 2006	Return made up to 22/08/06; full list of members (3 pages)
24 August 2006	Return made up to 22/08/06; full list of members (3 pages)
25 October 2005	Full accounts made up to 31 December 2004 (24 pages)
25 October 2005	Full accounts made up to 31 December 2004 (24 pages)
26 August 2005	Return made up to 22/08/05; full list of members (3 pages)
26 August 2005	Return made up to 22/08/05; full list of members (3 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
7 January 2005	Full accounts made up to 31 December 2003 (21 pages)
7 January 2005	Full accounts made up to 31 December 2003 (21 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
31 August 2004	Return made up to 22/08/04; full list of members (5 pages)
31 August 2004	Return made up to 22/08/04; full list of members (5 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (2 pages)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2003	Full accounts made up to 31 December 2002 (23 pages)
17 October 2003	Full accounts made up to 31 December 2002 (23 pages)
2 September 2003	Return made up to 22/08/03; full list of members (6 pages)
2 September 2003	Return made up to 22/08/03; full list of members (6 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
30 October 2002	Secretary's particulars changed (1 page)
30 October 2002	Secretary's particulars changed (1 page)
9 October 2002	Full accounts made up to 31 December 2001 (21 pages)
9 October 2002	Full accounts made up to 31 December 2001 (21 pages)
8 October 2002	Return made up to 22/08/02; full list of members (7 pages)
8 October 2002	Return made up to 22/08/02; full list of members (7 pages)
19 August 2002	Auditor's resignation (1 page)
19 August 2002	Auditor's resignation (1 page)
5 August 2002	Registered office changed on 05/08/02 from: western road bracknell berkshire RG12 1RW (1 page)
5 August 2002	Registered office changed on 05/08/02 from: western road bracknell berkshire RG12 1RW (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (3 pages)
12 April 2002	New director appointed (3 pages)
27 November 2001	Full accounts made up to 31 December 2000 (19 pages)
27 November 2001	Full accounts made up to 31 December 2000 (19 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 September 2001	Return made up to 22/08/01; full list of members (6 pages)
17 September 2001	Return made up to 22/08/01; full list of members (6 pages)
4 April 2001	Auditor's resignation (1 page)
4 April 2001	Auditor's resignation (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
22 February 2001	Company name changed thales electronic transactions l imited\certificate issued on 22/02/01 (2 pages)
22 February 2001	Company name changed thales electronic transactions l imited\certificate issued on 22/02/01 (2 pages)
20 December 2000	Company name changed racal-transcom LIMITED\certificate issued on 20/12/00 (2 pages)
20 December 2000	Company name changed racal-transcom LIMITED\certificate issued on 20/12/00 (2 pages)
19 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
10 December 2000	Full accounts made up to 31 March 2000 (38 pages)
10 December 2000	Full accounts made up to 31 March 2000 (38 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
11 September 2000	Return made up to 22/08/00; no change of members (6 pages)
11 September 2000	Return made up to 22/08/00; no change of members (6 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
16 May 2000	Director's particulars changed (1 page)
16 May 2000	Director's particulars changed (1 page)
14 October 1999	Full accounts made up to 31 March 1999 (21 pages)
14 October 1999	Full accounts made up to 31 March 1999 (21 pages)
10 September 1999	Return made up to 22/08/99; no change of members (7 pages)
10 September 1999	Return made up to 22/08/99; no change of members (7 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
9 November 1998	Full accounts made up to 31 March 1998 (23 pages)
9 November 1998	Full accounts made up to 31 March 1998 (23 pages)
22 September 1998	Return made up to 22/08/98; full list of members (8 pages)
22 September 1998	Return made up to 22/08/98; full list of members (8 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
13 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
12 January 1998	Full accounts made up to 31 March 1997 (24 pages)
12 January 1998	Full accounts made up to 31 March 1997 (24 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
3 October 1996	Return made up to 22/08/96; no change of members (7 pages)
3 October 1996	Return made up to 22/08/96; no change of members (7 pages)
2 October 1996	Full accounts made up to 31 March 1996 (24 pages)
2 October 1996	Full accounts made up to 31 March 1996 (24 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
18 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
18 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
13 October 1995	Full accounts made up to 31 March 1995 (23 pages)
13 October 1995	Full accounts made up to 31 March 1995 (23 pages)
12 October 1995	Return made up to 22/08/95; no change of members (12 pages)
12 October 1995	Return made up to 22/08/95; no change of members (12 pages)
29 August 1995	New director appointed (4 pages)
29 August 1995	New director appointed (4 pages)
15 August 1995	Director resigned (4 pages)
15 August 1995	Director resigned (4 pages)
22 August 1989	Full accounts made up to 31 March 1989 (17 pages)
22 August 1989	Full accounts made up to 31 March 1989 (17 pages)
12 October 1988	Full accounts made up to 31 March 1988 (16 pages)
12 October 1988	Full accounts made up to 31 March 1988 (16 pages)
3 May 1988	Registered office changed on 03/05/88 from: manor house manor lane feltham middlesex (1 page)
3 May 1988	Registered office changed on 03/05/88 from: manor house manor lane feltham middlesex (1 page)
17 December 1987	Full accounts made up to 31 March 1987 (16 pages)
17 December 1987	Full accounts made up to 31 March 1987 (16 pages)
27 April 1987	Full accounts made up to 31 March 1986 (25 pages)
27 April 1987	Full accounts made up to 31 March 1986 (25 pages)
17 April 1986	Registered office changed (1 page)
17 April 1986	Registered office changed (1 page)
20 March 1986	Accounts made up to 31 March 1985 (16 pages)
20 March 1986	Accounts made up to 31 March 1985 (16 pages)
25 March 1985	Accounts made up to 31 December 1984 (15 pages)
25 March 1985	Accounts made up to 31 December 1984 (15 pages)
19 December 1983	Accounts made up to 31 March 1983 (10 pages)
19 December 1983	Accounts made up to 31 March 1983 (10 pages)
24 August 1983	Accounts made up to 31 March 1982 (10 pages)
24 August 1983	Accounts made up to 31 March 1982 (10 pages)
23 August 1983	Accounts made up to 31 March 1981 (10 pages)
23 August 1983	Accounts made up to 31 March 1981 (10 pages)
22 May 1980	Incorporation (15 pages)
22 May 1980	Incorporation (15 pages)

Hypercom GB Limited

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