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 22 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 British 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

Persons with Significant Control

Name Active from Born Address Level of control
Hallmarq Veterinary Imaging Limited 2018-11-27 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTHMA UK LONDON Active GROUP 86900 - Other human health activities
OYSTER&PEARL 4 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 14190 - Manufacture of other wearing apparel and accessories n.e.c.
OYSTER&PEARL 5 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64202 - Activities of production holding companies
VETREX LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
OCEAN SAFETY LIMITED SOUTHAMPTON Active FULL 30110 - Building of ships and floating structures
TYPHOON HOLDINGS LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
HALLMARQ VETERINARY IMAGING LIMITED GUILDFORD Active GROUP 32500 - Manufacture of medical and dental instruments and supplies
THE BROOKE HOSPITAL FOR ANIMALS LONDON Active GROUP 75000 - Veterinary activities
ASTHMA UK TRADING LIMITED LONDON Dissolved... FULL 86900 - Other human health activities
MTR HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
OYSTER&PEARL 2 LIMITED EASTLEIGH ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OYSTER&PEARL 1 LIMITED EASTLEIGH ... GROUP 64209 - Activities of other holding companies n.e.c.
OYSTER&PEARL 3 LIMITED CHANDLER'S FORD, EASTLEIGH ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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 2019-06-22 31-08-2018 £263,524 equity
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALLMARQ VETERINARY IMAGING LIMITED GUILDFORD Active GROUP 32500 - Manufacture of medical and dental instruments and supplies
SPORTS INSTINCT LTD GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
ZONE3 LTD GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
SURREY HOMES CONSTRUCTION LTD GUILDFORD UNITED KINGDOM Active 41100 - Development of building projects
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.