HIPERCEPT EUROPE LTD - LONDON
| Company Profile | Company Filings |
Overview
HIPERCEPT EUROPE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HIPERCEPT EUROPE LTD was incorporated 12 years ago on 02/12/2011 and has the registered number: 07868299. The accounts status is SMALL and accounts are next due on 31/08/2024.
HIPERCEPT EUROPE LTD was incorporated 12 years ago on 02/12/2011 and has the registered number: 07868299. The accounts status is SMALL and accounts are next due on 31/08/2024.
HIPERCEPT EUROPE LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 31/05/2022 | 31/08/2024 |
Registered Office
REALPAGE CITIBASE
LONDON
SW1P 4QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK CHARLES FALKENBERG | Oct 1956 | American | Director | 2022-08-23 | CURRENT |
| VINIT KISHOR DOSHI | Feb 1977 | American | Director | 2022-01-31 | CURRENT |
| RAJNESH SINGH | May 1981 | Canadian | Director | 2011-12-02 UNTIL 2016-05-01 | RESIGNED |
| RICHARD PHILIP KRASKA | Nov 1969 | American | Director | 2022-01-31 UNTIL 2022-08-23 | RESIGNED |
| MS ASHLEY GLOVER | Dec 1971 | American | Director | 2019-07-10 UNTIL 2021-05-31 | RESIGNED |
| DAMIEN GEORGES | Oct 1974 | Australian | Director | 2011-12-02 UNTIL 2019-07-10 | RESIGNED |
| MR ROBERT MATTHEW NELSON | Aug 1969 | French | Director | 2013-08-30 UNTIL 2014-06-30 | RESIGNED |
| MR THOMAS ERNST JR | Apr 1968 | American | Director | 2019-07-10 UNTIL 2020-08-15 | RESIGNED |
| WILLIAM PRESTON CHANEY | Jun 1970 | American | Director | 2019-07-10 UNTIL 2020-01-13 | RESIGNED |
| MR MICHAEL BRITTI | Aug 1959 | American | Director | 2020-01-13 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Realpage, Inc. | 2019-07-10 - 2021-04-22 | Wilmington De 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Damien Gerald Georges | 2016-04-06 - 2019-07-10 | 10/1974 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HIPERCEPT_EUROPE_LTD - Accounts | 2023-05-31 | 31-05-2022 | £6,834 Cash £-589,257 equity |
| HIPERCEPT_EUROPE_LTD - Accounts | 2022-06-01 | 31-05-2021 | £13,493 Cash £-296,174 equity |
| HIPERCEPT_EUROPE_LTD - Accounts | 2021-05-27 | 31-05-2020 | £43,535 Cash £-93,762 equity |
| HIPERCEPT_EUROPE_LTD - Accounts | 2020-02-29 | 31-05-2019 | £75,884 Cash £30,747 equity |
| HIPERCEPT_EUROPE_LIMITED - Accounts | 2019-02-19 | 31-05-2018 | £30,759 Cash £107,025 equity |
| HIPERCEPT_EUROPE_LIMITED - Accounts | 2018-02-01 | 31-05-2017 | £17,138 Cash £69,995 equity |
| HIPERCEPT_EUROPE_LIMITED - Accounts | 2017-02-01 | 31-05-2016 | £18,807 Cash £86,207 equity |
| HIPERCEPT_EUROPE_LIMITED - Accounts | 2016-02-24 | 31-05-2015 | £66,648 Cash £140,700 equity |
| HIPERCEPT_EUROPE_LIMITED - Accounts | 2015-02-27 | 31-05-2014 | £52,432 Cash £155,165 equity |