HALOGEN SOFTWARE LIMITED - WIMBLEDON
Overview
HALOGEN SOFTWARE LIMITED is a Private Limited Company from WIMBLEDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HALOGEN SOFTWARE LIMITED was incorporated 13 years ago on 11/03/2011 and has the registered number: 07561779. The accounts status is FULL.
HALOGEN SOFTWARE LIMITED was incorporated 13 years ago on 11/03/2011 and has the registered number: 07561779. The accounts status is FULL.
HALOGEN SOFTWARE LIMITED - WIMBLEDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
COLINGHAM HOUSE
WIMBLEDON
LONDON
SW19 1QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2017-01-01 | CURRENT | ||
SHANNA JANE HELEN LAUGHTON | Feb 1973 | Canadian | Director | 2015-09-21 | CURRENT |
MR ERIC JOHN GRAHAM | Aug 1971 | Canadian | Director | 2015-09-21 | CURRENT |
PETER LOW | Oct 1968 | Canadian | Director | 2012-02-15 | CURRENT |
DOUGLAS MICHAEL GILL STEWART | May 1966 | Canadian | Director | 2015-09-21 | CURRENT |
SCRIP SECRETARIES LIMITED | Corporate Secretary | 2011-03-11 UNTIL 2017-01-01 | RESIGNED | ||
MICHAEL SLAUNWHITE | Nov 1960 | Canadian | Director | 2011-03-11 UNTIL 2015-09-21 | RESIGNED |
PAUL LOUCKS | Oct 1964 | Canadian | Director | 2011-03-11 UNTIL 2015-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Michael Slaunwhite | 2016-04-06 | 7/1960 | Ottawa On |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |