HALDANE SYSTEMS LTD
Non-Trading
General Information
NAME
HALDANE SYSTEMS LTD
COMPANY NUMBER
07475521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/12/2010
(13 years and 10 months old)
WEBSITE
www.haldanesystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2020
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 5RP
Telephone: 02030213525
TPS: No
24 Queen's Gate Gardens
South Kensington
London
SW7 5RP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2023 | Ioanna Borislava Svetoslavova Peeva (917261583) has left the board |
| 28/12/2022 | New Accounts filed |
| 26/01/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALDANE 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 HALDANE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALDANE 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 |
|---|---|---|---|---|
|
21/12/2010 - Present (13 years and 10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2011 - 10/02/2014 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/01/2011 - 10/02/2014 (3 years and 1 months) Born in Jul 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/01/2012 - 10/01/2014 (1 years and 11 months) Born in Aug 1945 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
05/10/2012 - Present (12 years and 1 months) Born in Nov 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2023 | Ioanna Borislava Svetoslavova Peeva (917261583) has left the board |
| 28/12/2022 | New Accounts filed |
| 26/01/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 14/03/2017 | Change in Reg. Office |
| 05/01/2017 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 17/02/2014 | Vlada Dimitrova Petrova (915667845) has left the board |
| 17/02/2014 | Vlada Dimitrova Petrova (916507399) has left the board |
| 27/01/2014 | New Annual Return filed |
| 14/01/2014 | Richard William John Fletcher (911792111) has left the board |
| 23/12/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 09/10/2012 | New Board Member Ioanna - Borislava Svetoslavova Peeva (917261583) Appointed |
| 26/09/2012 | New Accounts filed |
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