HALMA IT SERVICES LIMITED - AMERSHAM
| Company Profile | Company Filings |
Overview
HALMA IT SERVICES LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
HALMA IT SERVICES LIMITED was incorporated 38 years ago on 17/12/1985 and has the registered number: 01972044. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HALMA IT SERVICES LIMITED was incorporated 38 years ago on 17/12/1985 and has the registered number: 01972044. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HALMA IT SERVICES LIMITED - AMERSHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MISBOURNE COURT
AMERSHAM
BUCKINGHAMSHIRE
HP7 0DE
This Company Originates in : United Kingdom
Previous trading names include:
MARATHON MONITORS LIMITED (until 24/04/2009)
MARATHON MONITORS LIMITED (until 24/04/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ALUN JENKINS | Mar 1976 | British | Director | 2018-10-01 | CURRENT |
| MR STEPHEN WILLIAM LAWRENCE GUNNING | Mar 1967 | British | Director | 2023-01-16 | CURRENT |
| MR MARK ALUN JENKINS | Secretary | 2018-10-01 | CURRENT | ||
| ARTHUR WATSON | Jul 1952 | British | Director | 1996-05-17 UNTIL 1998-03-31 | RESIGNED |
| NIGEL GRAHAM TUCKER | Jan 1950 | British | Director | RESIGNED | |
| KEVIN JOHN THOMPSON | Jul 1959 | British | Director | 2001-03-06 UNTIL 2018-07-01 | RESIGNED |
| MR JOHN PHILIP ANTONY SEABROOK | Apr 1954 | British | Director | 1998-03-31 UNTIL 2001-03-06 | RESIGNED |
| MR GURJINDER SINGH JASSAL | May 1979 | British | Director | 2016-02-15 UNTIL 2022-04-26 | RESIGNED |
| RALPH RICHARD JESSOP | Mar 1943 | British | Director | RESIGNED | |
| MR MARC ARTHUR RONCHETTI | Apr 1976 | British | Director | 2018-07-01 UNTIL 2023-01-16 | RESIGNED |
| MRS CAROL TREDWAY CHESNEY | Dec 1962 | American | Director | 2001-03-06 UNTIL 2018-09-30 | RESIGNED |
| MR MICHAEL BOXALL | Dec 1979 | British | Director | 2015-07-01 UNTIL 2017-12-31 | RESIGNED |
| MR JOHN PHILIP ANTONY SEABROOK | Apr 1954 | British | Secretary | RESIGNED | |
| JONATHAN MICHAEL ALLEN | Apr 1968 | British | Director | 2009-04-16 UNTIL 2023-01-16 | RESIGNED |
| MRS CAROL TREDWAY CHESNEY | Dec 1962 | American | Secretary | 2001-03-06 UNTIL 2018-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Halma Plc | 2016-06-30 | Amersham Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |