HALLMARQ SYSTEMS LTD
Non-Trading
General Information
NAME
HALLMARQ SYSTEMS LTD
COMPANY NUMBER
03418089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/08/1997
(27 years and 3 months old)
WEBSITE
www.hallmarq.net
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/08/2000
11/10/2004
MR RESEARCH SYSTEMS LIMITED
View all previous names
SURREY
GU4 7BF
Telephone: 01483500088
TPS: No
Unit 16a
Wren Centre Westbourne Road
Emsworth
Hampshire
PO10 7SU
Telephone: 371414
Unit 5
Bridge Park
Merrow Lane
Guildford, Surrey
GU4 7BF
Telephone: 500088
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLMARQ VETERINARY IMAGING LIMITED | Active - Accounts Filed | View Report |
| HALLMARQ SYSTEMS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALLMARQ SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALLMARQ SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLMARQ SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2019 - Present (5 years and 9 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
12/08/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1536 |
View Report |
|
12/08/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1535 |
View Report |
|
Director: 18/08/1997 - Present (27 years and 3 months) Secretary: 01/11/2001 - Present (23years) Born in May 1950 |
Resigned | Director&Secretary |
Current: 8 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 24/09/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 20/02/2019 | New Board Member Peter George Fredericks (923779126) Appointed |
| 25/12/2018 | Nicholas Martin Bolas (911175134) has left the board |
| 25/12/2018 | Larry Terence Sargent (921102068) has left the board |
| 20/12/2018 | New Board Member John Oliver Staveley Belgrave (913739375) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 29/07/2016 | Victor Ashley Coles (911758274) has left the board |
| 29/07/2016 | New Company Secretary Larry Terence Sargent (921102068) Appointed |
| 18/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 02/03/2013 | New Accounts filed |
| 27/02/2013 | Change in Reg. Office |
| 22/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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