Hyperdrive Technologies Ltd

Company Name	Hyperdrive Technologies Ltd
Directors	Michael Salim Karim and Mark Cox
Company Status	Active
Company Number	07140916
Category	Private Limited Company
Incorporation Date	29 January 2010(14 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Michael Salim Karim
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	18 May 2021(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Turntide Eighth Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QA

Director Name	Mr Mark Cox
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 February 2023(13 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Turntide Eighth Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QA

Director Name	Christopher Wright
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(same day as company formation)
Role	Engineering Director
Country of Residence	England
Correspondence Address	43 Avon Road Bournemouth Dorset BH8 8SE

Director Name	Mr Stephen Irish
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(same day as company formation)
Role	Project & Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Future Technology Centre Barmston Court Nissan Way Sunderland Tyne And Wear SR5 3NY

Director Name	Mrs Claire Elizabeth King
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 May 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	2u Admiral Business Park Nelson Industrial Estate Cramlington Northumberland NE23 1WG

Director Name	Mr Andrew Christopher Lapping
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2018(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Aurora Building Bothwell Street Glasgow G2 7JS Scotland

Director Name	Mr Christopher Roy Pennison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2018(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 May 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	Future Technology Centre Barmston Court Nissan Way Sunderland Tyne And Wear SR5 3NY

Director Name	Mr Ryan Jeffrey Morris
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2021(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 October 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Turntide Eighth Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QA

Director Name	Ms Roya Shakoori
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2021(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Future Technology Centre Barmston Court Nissan Way Sunderland Tyne And Wear SR5 3NY

Director Name	Mr Christopher Roy Pennison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2021(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Turntide Eighth Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QA

Contact

Website	hyperdriveinnovation.com

Location

Registered Address	Turntide Eighth Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QA
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Hyperdrive Innovation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,720
Current Liabilities	£4,720

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

4 April 2017	Delivered on: 11 April 2017 Persons entitled: Lsc Capital Limited Classification: A registered charge Particulars: Intellectual property: UK patent number GB 2487552 (waste energy recovery in a motor vehicle). Outstanding
4 April 2017	Delivered on: 11 April 2017 Persons entitled: Beyond Working Capital LTD Classification: A registered charge Outstanding
6 January 2017	Delivered on: 10 January 2017 Persons entitled: Andrew Christopher Lapping Classification: A registered charge Particulars: All present and future right, title and interest of the company from time to time in freehold, leasehold or commonhold property (whether registered or unregistered) together with all present and future buildings, fixtures (including trade and tenantâ€™s fixtures), plant and machinery on any such property and the benefit of all rights, covenants, easements and privileges appurtenant to, or for the benefit of, the same from time to time and the proceeds of sale from time to time of any of the same.. Any present or future legal and/or equitable rights or interests (including the benefit of all licences in any part of the world) of the company in or relating to any patents, inventions, registered designs, trade marks, domain names, applications for the registration of any of the foregoing and the right to apply therefor in any part of the world, design rights including community designs, database rights, topography rights, copyrights and rights in the nature of copyright, trade names, logos and get-up, know-how and trade secrets, and any similar or equivalent rights arising or subsisting anywhere in the world, together with any present and future fees, royalties and other income or rights derived from or incidental to any of the foregoing and the benefit of all present and future agreements relating to the use of, licensing or exploitation of any such rights. Outstanding
24 October 2016	Delivered on: 26 October 2016 Persons entitled: John Boyle (As Security Trustee) Classification: A registered charge Particulars: All present and future right, title and interest of the borrower from time to time in freehold, leasehold or commonhold property (whether registered or unregistered) together with all present and future buildings, fixtures (including trade and tenantâ€™s fixtures), plant and machinery on any such property and the benefit of all rights, covenants, easements and privileges appurtenant to, or for the benefit of, the same from time to time (and the proceeds of sale from time to time of any of the same; and. Any present or future legal and/or equitable rights or interests (including the benefit of all licences in any part of the world) of the borrower in or relating to any patents, inventions, registered designs, trade marks, domain names, applications for the registration of any of the foregoing and the right to apply therefor in any part of the world, design rights including community designs, database rights, topography rights, copyrights and rights in the nature of copyright, trade names, logos and get-up, know-how and trade secrets, and any similar or equivalent rights arising or subsisting anywhere in the world, together with any present and future fees, royalties and other income or rights derived from or incidental to any of the foregoing and the benefit of all present and future agreements relating to the use of, licensing or exploitation of any such rights. Outstanding
1 April 2016	Delivered on: 7 April 2016 Persons entitled: Andrew Lapping (As Security Trustee) Classification: A registered charge Particulars: All properties, being all present and future right, title and interest of the company from time to time in freehold, leasehold or commonhold property (whether registered or unregistered) together with all present and future buildings, fixtures (including trade and tenantâ€™s fixtures), plant and machinery on any such property and the benefit of all rights, covenants, easements and privileges appurtenant to, or for the benefit of, the same from time to time (and the proceeds of sale from time to time of any of the same); and. All intellectual property, being any present or future legal and/or equitable rights or interests (including the benefit of all licences in any part of the world) of the company in or relating to any patents, inventions, registered designs, trade marks, domain names, applications for the registration of any of the foregoing and the right to apply therefor in any part of the world, design rights including community designs, database rights, topography rights, copyrights and rights in the nature of copyright, trade names, logos and get-up, know-how and trade secrets, and any similar or equivalent rights arising or subsisting anywhere in the world, together with any present and future fees, royalties and other income or rights derived from or incidental to any of the foregoing and the benefit of all present and future agreements relating to the use of, licensing or exploitation of any such rights. Outstanding
25 February 2015	Delivered on: 6 March 2015 Persons entitled: Andrew Lapping Classification: A registered charge Outstanding
16 March 2012	Delivered on: 24 March 2012 Persons entitled: Neaf LP Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Outstanding
16 January 2012	Delivered on: 24 January 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

11 October 2023	Termination of appointment of Ryan Jeffrey Morris as a director on 8 October 2023 (1 page)
19 May 2023	Accounts for a small company made up to 31 December 2021 (6 pages)
19 May 2023	Registered office address changed from Future Technology Centre Barmston Court Nissan Way Sunderland Tyne and Wear SR5 3NY to Turntide Eighth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QA on 19 May 2023 (1 page)
2 March 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
28 February 2023	Appointment of Mr Mark Cox as a director on 27 February 2023 (2 pages)
28 February 2023	Termination of appointment of Roya Shakoori as a director on 27 February 2023 (1 page)
1 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
16 November 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
22 October 2021	Appointment of Mr Christopher Roy Pennison as a director on 19 October 2021 (2 pages)
25 August 2021	Accounts for a small company made up to 31 March 2021 (6 pages)
26 May 2021	Termination of appointment of Christopher Roy Pennison as a director on 18 May 2021 (1 page)
26 May 2021	Termination of appointment of Andrew Christopher Lapping as a director on 18 May 2021 (1 page)
26 May 2021	Appointment of Mr Michael Salim Karim as a director on 18 May 2021 (2 pages)
26 May 2021	Appointment of Mr Ryan Jeffrey Morris as a director on 18 May 2021 (2 pages)
26 May 2021	Appointment of Ms Roya Shakoori as a director on 18 May 2021 (2 pages)
26 May 2021	Termination of appointment of Stephen Irish as a director on 18 May 2021 (1 page)
3 March 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
18 January 2021	Accounts for a small company made up to 31 March 2020 (6 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
14 October 2019	Accounts for a small company made up to 31 March 2019 (5 pages)
4 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (5 pages)
12 December 2018	Appointment of Mr Andrew Christopher Lapping as a director on 8 November 2018 (2 pages)
12 December 2018	Satisfaction of charge 071409160005 in full (1 page)
12 December 2018	Satisfaction of charge 071409160004 in full (1 page)
12 December 2018	Satisfaction of charge 071409160003 in full (1 page)
12 December 2018	Appointment of Mr Christopher Roy Pennison as a director on 8 November 2018 (2 pages)
12 December 2018	Satisfaction of charge 071409160006 in full (1 page)
12 December 2018	Satisfaction of charge 2 in full (1 page)
2 August 2018	Satisfaction of charge 071409160007 in full (1 page)
3 May 2018	Satisfaction of charge 071409160008 in full (1 page)
21 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (6 pages)
18 April 2017	Satisfaction of charge 1 in full (1 page)
18 April 2017	Satisfaction of charge 1 in full (1 page)
11 April 2017	Registration of charge 071409160007, created on 4 April 2017 (27 pages)
11 April 2017	Registration of charge 071409160008, created on 4 April 2017 (43 pages)
11 April 2017	Registration of charge 071409160008, created on 4 April 2017 (43 pages)
11 April 2017	Registration of charge 071409160007, created on 4 April 2017 (27 pages)
24 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
10 January 2017	Registration of charge 071409160006, created on 6 January 2017 (44 pages)
10 January 2017	Registration of charge 071409160006, created on 6 January 2017 (44 pages)
5 January 2017	Audited abridged accounts made up to 31 March 2016 (8 pages)
5 January 2017	Audited abridged accounts made up to 31 March 2016 (8 pages)
8 November 2016	Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
8 November 2016	Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
26 October 2016	Registration of charge 071409160005, created on 24 October 2016 (82 pages)
26 October 2016	Registration of charge 071409160005, created on 24 October 2016 (82 pages)
18 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (3 pages)
18 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (3 pages)
7 April 2016	Registration of charge 071409160004, created on 1 April 2016 (83 pages)
7 April 2016	Registration of charge 071409160004, created on 1 April 2016 (83 pages)
1 December 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
1 December 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
2 April 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (3 pages)
2 April 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (3 pages)
6 March 2015	Registration of charge 071409160003, created on 25 February 2015 (82 pages)
6 March 2015	Registration of charge 071409160003, created on 25 February 2015 (82 pages)
2 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
2 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
17 June 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (3 pages)
17 June 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (3 pages)
21 May 2014	Registered office address changed from 2U Admiral Business Park Nelson Industrial Estate Cramlington Northumberland NE23 1WG England on 21 May 2014 (1 page)
21 May 2014	Registered office address changed from 2U Admiral Business Park Nelson Industrial Estate Cramlington Northumberland NE23 1WG England on 21 May 2014 (1 page)
21 May 2014	Registered office address changed from , 2U Admiral Business Park, Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WG, England on 21 May 2014 (1 page)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
26 November 2013	Termination of appointment of Claire King as a director (1 page)
26 November 2013	Termination of appointment of Claire King as a director (1 page)
9 April 2013	Previous accounting period extended from 31 January 2013 to 28 February 2013 (1 page)
9 April 2013	Previous accounting period extended from 31 January 2013 to 28 February 2013 (1 page)
19 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
15 March 2012	Registered office address changed from Blue Gates Black Lane Bransgore Dorset BH23 8EA England on 15 March 2012 (1 page)
15 March 2012	Registered office address changed from Blue Gates Black Lane Bransgore Dorset BH23 8EA England on 15 March 2012 (1 page)
15 March 2012	Registered office address changed from , Blue Gates Black Lane, Bransgore, Dorset, BH23 8EA, England on 15 March 2012 (1 page)
12 March 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
12 March 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
23 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Termination of appointment of Christopher Wright as a director (1 page)
23 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Termination of appointment of Christopher Wright as a director (1 page)
24 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
23 March 2011	Director's details changed for Stephen Irish on 15 September 2010 (2 pages)
23 March 2011	Appointment of Mrs Claire Elizabeth King as a director (2 pages)
23 March 2011	Appointment of Mrs Claire Elizabeth King as a director (2 pages)
23 March 2011	Director's details changed for Stephen Irish on 15 September 2010 (2 pages)
2 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (14 pages)
2 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (14 pages)
29 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
29 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
29 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Hyperdrive Technologies Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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