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All Information about:

                        
Name

Hyperdrive Technologies LTD

Address
Future Technology Centre
Barmston Court
Nissan Way
Sunderland
SR5 3NY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 May 2018
End of VAT Registration
16 October 2019
Company Register Address Turntide Eighth Avenue
Gateshead
NE11 0QA
Company No. 07140916 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)71122 - Engineering activities and related technical consultancy
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hyperdrive Innovation Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07948437 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cox, Mark Team Valley Trading Estate, Gateshead, Tyne And Wear, England Status: Active Notified: 27/02/2023 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hornyak, Steven Mark, Mr. Team Valley Trading Estate, Gateshead, England Status: Active Notified: 11/06/2024 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Irish, Stephen Nissan Way, Sunderland, England Status: Ceased Notified: 29/01/2010 Ceased: 18/05/2021 Occupation: Project & Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Karim, Michael Salim Team Valley Trading Estate, Gateshead, England Status: Ceased Notified: 18/05/2021 Ceased: 30/08/2024 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Morris, Ryan Jeffrey Team Valley Trading Estate, Gateshead, England Status: Ceased Notified: 18/05/2021 Ceased: 08/10/2023 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Pennison, Christopher Roy Team Valley Trading Estate, Gateshead, England Status: Ceased Notified: 19/10/2021 Ceased: 31/12/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British