Menna Overview
Here’s a quick overview of HALLMARQ SYSTEMS LTD 👀 — a Guildford, Surrey based business that started in 1997.
HALLMARQ SYSTEMS LTD
- Company statusactive
- Company No03418089
- Age28 years 11 months Incorporated 12 August 1997
- Officers2
Address
Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, GU4 7BF
HALLMARQ SYSTEMS LTD is an active company incorporated on 12 August 1997 and based in Guildford, Surrey. The company was registered 29 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)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Sep 2019
Change Account Reference Date Company Current Extended
6 Years Ago on 05 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 21 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Feb 2019
Resolution
7 Years Ago on 08 Jan 2019
Statement Of Companys Objects
7 Years Ago on 08 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 21 Dec 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 21 Dec 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 19 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 18 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 10 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 27 Nov 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROSTHWAITE, Michael Tudor | director | Jan 1974 | 01 Jul 2021 |
| FREDERICKS, Peter George | director | Nov 1964 | 25 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hallmarq Veterinary Imaging Limited | 27 Nov 2018 |
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Here’s a quick overview of HALLMARQ SYSTEMS LTD 👀 — a Guildford, Surrey based business that started in 1997.