HALLMARQ SYSTEMS LTD - GUILDFORD


Company Profile Company Filings

Overview

HALLMARQ SYSTEMS LTD is a Private Limited Company from GUILDFORD and has the status: Active.
HALLMARQ SYSTEMS LTD was incorporated 21 years ago on 12/08/1997 and has the registered number: 03418089.

HALLMARQ SYSTEMS LTD - GUILDFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2017 31/05/2019

Registered Office

UNIT 5
GUILDFORD
SURREY
GU4 7BF

This Company Originates in : United Kingdom
Previous trading names include:
MR RESEARCH SYSTEMS LIMITED (until 11/10/2004)
HOLLOWAY, CLARK AND OLDROYD LIMITED (until 29/08/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/08/2015 28/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN OLIVER STAVELEY BELGRAVE May 1955 British Director 2018-12-13 CURRENT
PETER GEORGE FREDERICKS Nov 1964 Director 2019-01-25 CURRENT
LEGAL SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-12 UNTIL 1997-08-18 RESIGNED
GRAHAM MICHAEL FROST Jul 1960 British Director 2003-01-01 UNTIL 2004-05-13 RESIGNED
DR NICHOLAS MARTIN BOLAS Feb 1960 British Director 2006-03-06 UNTIL 2018-12-13 RESIGNED
DR DAVID GRAHAM TAYLOR May 1950 British Director 1997-08-18 UNTIL 2007-01-04 RESIGNED
LESLEY MARGARET TAYLOR Aug 1950 British Director 1997-08-18 UNTIL 2001-10-30 RESIGNED
DR STEVEN PAUL ROBERTS Jul 1969 British Director 2003-04-01 UNTIL 2006-02-22 RESIGNED
LEGAL DIRECTORS LTD (COMP NBR 3368733) Nominee Director 1997-08-12 UNTIL 1997-08-18 RESIGNED
GRAHAM LESLIE NAYLER May 1959 British Director 2003-01-01 UNTIL 2006-03-06 RESIGNED
DR DAVID GRAHAM TAYLOR May 1950 British Secretary 2001-11-01 UNTIL 2006-11-30 RESIGNED
VICTOR ASHLEY COLES British Secretary 2006-12-14 UNTIL 2016-07-27 RESIGNED
MR LARRY TERENCE SARGENT Secretary 2016-07-27 UNTIL 2018-12-13 RESIGNED
MR GEOFFREY ARTHUR FISHER Oct 1949 British Director 2001-11-01 UNTIL 2006-03-06 RESIGNED
LESLEY MARGARET TAYLOR Aug 1950 British Secretary 1997-08-18 UNTIL 2001-10-30 RESIGNED

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COPENHAGEN TOPCO LIMITED GUILDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COPENHAGEN MIDCO LIMITED GUILDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COPENHAGEN FINCO LIMITED GUILDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COPENHAGEN BIDCO LIMITED GUILDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COPENHAGEN NOMINEE LIMITED GUILDFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AQUA TRINITY PARTNERSHIP LLP DORSET Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HALLMARQ SYSTEMS LTD 2018-05-25 31-08-2017 £-263,524 equity
Micro-entity Accounts - HALLMARQ SYSTEMS LTD 2017-05-04 31-08-2016 £-263,524 equity
Micro-entity Accounts - HALLMARQ SYSTEMS LTD 2016-08-04 31-08-2015 £-263,524 equity

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COPENHAGEN MIDCO LIMITED GUILDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COPENHAGEN FINCO LIMITED GUILDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COPENHAGEN BIDCO LIMITED GUILDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.