HYPERDRIVE TECHNOLOGIES LTD - GATESHEAD
Company Profile | Company Filings |
Overview
HYPERDRIVE TECHNOLOGIES LTD is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
HYPERDRIVE TECHNOLOGIES LTD was incorporated 14 years ago on 29/01/2010 and has the registered number: 07140916. The accounts status is SMALL and accounts are next due on 31/12/2023.
HYPERDRIVE TECHNOLOGIES LTD was incorporated 14 years ago on 29/01/2010 and has the registered number: 07140916. The accounts status is SMALL and accounts are next due on 31/12/2023.
HYPERDRIVE TECHNOLOGIES LTD - GATESHEAD
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
TURNTIDE EIGHTH AVENUE
GATESHEAD
TYNE AND WEAR
NE11 0QA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL SALIM KARIM | Dec 1971 | American | Director | 2021-05-18 | CURRENT |
MR MARK COX | Nov 1977 | British | Director | 2023-02-27 | CURRENT |
CHRISTOPHER WRIGHT | Oct 1965 | British | Director | 2010-01-29 UNTIL 2012-02-16 | RESIGNED |
MR CHRISTOPHER ROY PENNISON | Mar 1967 | British | Director | 2021-10-19 UNTIL 2023-12-31 | RESIGNED |
MS ROYA SHAKOORI | Mar 1977 | American | Director | 2021-05-18 UNTIL 2023-02-27 | RESIGNED |
MR CHRISTOPHER ROY PENNISON | Mar 1967 | British | Director | 2018-11-08 UNTIL 2021-05-18 | RESIGNED |
MR RYAN JEFFREY MORRIS | Jul 1984 | American | Director | 2021-05-18 UNTIL 2023-10-08 | RESIGNED |
MR ANDREW LAPPING | Mar 1963 | British | Director | 2018-11-08 UNTIL 2021-05-18 | RESIGNED |
MRS CLAIRE ELIZABETH KING | May 1978 | British | Director | 2010-10-28 UNTIL 2013-05-16 | RESIGNED |
MR STEPHEN IRISH | Dec 1974 | British | Director | 2010-01-29 UNTIL 2021-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hyperdrive Innovation Ltd | 2016-04-06 | Sunderland Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HYPERDRIVE_TECHNOLOGIES_L - Accounts | 2023-05-20 | 31-12-2021 | |
HYPERDRIVE_TECHNOLOGIES_L - Accounts | 2021-08-26 | 31-03-2021 | |
HYPERDRIVE_TECHNOLOGIES_L - Accounts | 2021-01-19 | 31-03-2020 |