Menna Overview
Here’s a quick overview of HALLMARK ELECTRONICS LIMITED 👀 — a Newcastle Under Lyme, Staffordshire based business that started in 1979.
HALLMARK ELECTRONICS LIMITED
- Company statusactive
- Company No01410279
- Age47 years 10 months Incorporated 18 January 1979
- Officers3
Address
Lymore Villa 162a London Road, Chesterton, Newcastle Under Lyme, Staffordshire, ST5 7JB
HALLMARK ELECTRONICS LIMITED is an active company incorporated on 18 January 1979 and based in Newcastle Under Lyme, Staffordshire. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components, 32990 Other manufacturing n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
5 Months Ago on 08 Jun 2026
Mortgage Satisfy Charge Full
5 Months Ago on 08 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 15 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Aug 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 27 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 15 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 14 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Nov 2018
Change Person Director Company With Change Date
8 Years Ago on 28 Feb 2018
Change Person Secretary Company With Change Date
8 Years Ago on 26 Feb 2018
Change Person Director Company With Change Date
8 Years Ago on 26 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INCE, Christine Anne | secretary | 01 Jan 1970 | |
| INCE, Christine Anne | director | May 1939 | 01 Jan 1970 |
| INCE, Clark Jeremy | director | Jan 1970 | 04 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Colin Norman Ince | Jan 1938 | 01 Jul 2016 |
| Mrs Christine Anne Ince | May 1939 | 01 Jul 2016 |
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Here’s a quick overview of HALLMARK ELECTRONICS LIMITED 👀 — a Newcastle Under Lyme, Staffordshire based business that started in 1979.