Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Hypercom Emea Ltd
- Incorporated
- 27 February 2004 (22 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Dan Soffer
- Accounts type
- Small
- Region
- South East
- Address
- Joshna House Crowbridge RdWillesboroughAshfordTN24 0GR
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1983 (43)
Soffer, Dan
Director · Appointed 28 August 2024
Israeli
Born October 1974 (52)
Officer history (31 former)
12 August 2026
Resigned Gutekunst, Martin Fredrik Mikael as Director
12 August 2026
5 March 2025
5 March 2025
Appointed Gutekunst, Martin Fredrik Mikael as Director
28 August 2024
Appointed Soffer, Dan as Director
1 August 2024
Resigned Anderson, Karen as Secretary
10 April 2024
21 October 2022
21 October 2022
12 April 2022
12 April 2022
12 April 2022
Resigned Varma, Vikram Kalidindi as Secretary
12 April 2022
Appointed Anderson, Karen as Secretary
10 July 2020
10 July 2020
31 January 2018
Resigned Liu, Albert Yun-Quan as Director
31 January 2018
Appointed Varma, Vikram Kalidindi as Secretary
31 January 2018
31 January 2018
Resigned Liu, Albert Yun-Quan as Secretary
9 July 2013
9 April 2013
1 March 2013
1 March 2013
19 October 2011
Resigned Tartavull, Phillipe Jean as Director
19 October 2011
19 October 2011
Appointed Liu, Albert Yun-Quan as Secretary
19 October 2011
Resigned Reich, Douglas Joseph as Director
19 October 2011
19 October 2011
Resigned Reich, Douglas Joseph as Secretary
19 October 2011
Resigned Sabol, Thomas Bernard as Director
19 October 2011
Resigned Chatroodi Aminaee, Kazem Mohammad as Director
30 August 2011
30 August 2011
Appointed Liu, Albert Yun-Quan as Director
22 October 2010
22 October 2010
15 February 2010
Appointed Sabol, Thomas Bernard as Director
22 February 2008
Resigned Liguori, Thomas as Director
15 August 2007
Appointed Chatroodi Aminaee, Kazem Mohammad as Director
15 August 2007
Appointed Tartavull, Phillipe Jean as Director
15 August 2007
Resigned Keiper, William as Director
6 July 2006
6 July 2006
6 July 2006
6 July 2006
5 June 2006
Resigned Croot, Martin as Director
4 January 2006
Appointed Liguori, Thomas as Director
4 January 2006
Appointed Reich, Douglas Joseph as Director
10 October 2005
Resigned Blumenthal, Guilherme as Director
1 April 2005
1 April 2005
Appointed Croot, Martin as Director
1 April 2005
1 April 2005
Appointed Keiper, William as Director
31 March 2005
Resigned Alexander, Christopher Steffens as Director
21 March 2005
Resigned Smolak, John Walter as Director
3 February 2005
3 February 2005
27 February 2004
27 February 2004
Appointed Smolak, John Walter as Director
27 February 2004
Appointed Alexander, Christopher Steffens as Director
27 February 2004
27 February 2004
Appointed Blumenthal, Guilherme as Director
27 February 2004
27 February 2004
Appointed Reich, Douglas Joseph as Secretary
27 February 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
20 August 2018
Ceased Verifone Systems Inc — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Register inspection address has been changed | |||
| 20 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 17 August 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Appointment of a director | |||
| 7 August 2026 | Accounts for a small company | 31 October 2025 |
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