HYPERCOM EMEA LTD

active Company number 05058125

Private Limited by Shares · Incorporated on 27th Feb 2004

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SIC code: 62090
Registered office: Ashford, TN24 0GR
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

HYPERCOM EMEA LTD is a private limited by shares company based in Ashford. It was incorporated on 27th Feb 2004 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

2 Directors View directors

2 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Ashford (TN) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in TN24 0GR £3,250,000 as of 22nd Nov 2017 View postcode page

Average price (all time) £3,250,000

Average price (since 2016) £3,250,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Schwick	Director	12th Aug 2026		British	View profile
Dan Soffer	Director	28th Aug 2024	This company	Israeli	View profile
Verifone Systems Inc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
2CHECKOUT (UK) LIMITED	09398303	20th Jan 2015	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Feb 2004
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Small
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

27th Feb 2004 Company incorporated
27th Feb 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
27th Feb 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
27th Feb 2004 Edward Satchell appointed as Director
27th Feb 2004 John Smolak appointed as Director
27th Feb 2004 Christopher Alexander appointed as Director
27th Feb 2004 Guilherme Blumenthal appointed as Director
27th Feb 2004 Edward Satchell appointed as Secretary
27th Feb 2004 Douglas Reich appointed as Secretary
3rd Feb 2005 Edward Satchell resigned as Director
3rd Feb 2005 Edward Satchell resigned as Secretary
21st Mar 2005 John Smolak resigned as Director
31st Mar 2005 Christopher Alexander resigned as Director
1st Apr 2005 Martin Croot appointed as Director
1st Apr 2005 Ian Sandbach appointed as Director
1st Apr 2005 William Keiper appointed as Director
1st Apr 2005 Ian Sandbach appointed as Secretary
10th Oct 2005 Guilherme Blumenthal resigned as Director
4th Jan 2006 Thomas Liguori appointed as Director
4th Jan 2006 Douglas Reich appointed as Director
5th Jun 2006 Martin Croot resigned as Director
6th Jul 2006 Ian Sandbach resigned as Director
6th Jul 2006 Claire Bishop appointed as Director
6th Jul 2006 Ian Sandbach resigned as Secretary
6th Jul 2006 Claire Bishop appointed as Secretary
15th Aug 2007 William Keiper resigned as Director
15th Aug 2007 Kazem Chatroodi Aminaee appointed as Director
15th Aug 2007 Phillipe Tartavull appointed as Director
22nd Feb 2008 Thomas Liguori resigned as Director
15th Feb 2010 Thomas Sabol appointed as Director
22nd Oct 2010 Claire Bishop resigned as Director
22nd Oct 2010 Claire Bishop resigned as Secretary
30th Aug 2011 Robert Dykes appointed as Director
30th Aug 2011 Albert Liu appointed as Director
19th Oct 2011 Kazem Chatroodi Aminaee resigned as Director
19th Oct 2011 Douglas Reich resigned as Director
19th Oct 2011 Thomas Sabol resigned as Director
19th Oct 2011 Phillipe Tartavull resigned as Director
19th Oct 2011 Shaun Burger appointed as Director
19th Oct 2011 Sean McGeoghan appointed as Director
19th Oct 2011 Douglas Reich resigned as Secretary
19th Oct 2011 Albert Liu appointed as Secretary
1st Mar 2013 Robert Dykes resigned as Director
1st Mar 2013 Marc Rothman appointed as Director
9th Apr 2013 Shaun Burger resigned as Director
9th Jul 2013 Sean McGeoghan resigned as Director
6th Apr 2016 Verifone Systems Inc appointed as Corporate PSC
31st Jan 2018 Albert Liu resigned as Director
31st Jan 2018 Vikram Varma appointed as Director
31st Jan 2018 Albert Liu resigned as Secretary
31st Jan 2018 Vikram Varma appointed as Secretary
20th Aug 2018 Verifone Systems Inc ceased to be a Corporate PSC
10th Jul 2020 Marc Rothman resigned as Director
10th Jul 2020 John Tracy appointed as Director
12th Apr 2022 Vikram Varma resigned as Director
12th Apr 2022 Vikram Varma resigned as Secretary
12th Apr 2022 Bulent Ozayaz appointed as Director
12th Apr 2022 Karen Anderson appointed as Secretary
21st Oct 2022 John Tracy resigned as Director
21st Oct 2022 James Lotz appointed as Director
10th Apr 2024 James Lotz resigned as Director
1st Aug 2024 Karen Anderson resigned as Secretary
28th Aug 2024 Dan Soffer appointed as Director
5th Mar 2025 Bulent Ozayaz resigned as Director
5th Mar 2025 Martin Gutekunst appointed as Director
12th Aug 2026 Martin Gutekunst resigned as Director
12th Aug 2026 Daniel Schwick appointed as Director
17th Aug 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

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