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HALLMARQ SYSTEMS LTD - Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, GU4 7BF, United Kingdom
Company Information
- Company registration number
- 03418089
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Bridge Park, Merrow Lane
- Guildford
- Surrey
- GU4 7BF Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, GU4 7BF UK
Management
- Managing Directors
- FREDERICKS, Peter George
- CROSTHWAITE, Michael Tudor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-12
- Age Of Company 1997-08-12 26 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Hallmarq Veterinary Imaging Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MR RESEARCH SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2021-09-14
- Last Date: 2020-08-31
✓
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HALLMARQ SYSTEMS LTD Company Description
- HALLMARQ SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 03418089. Its current trading status is "live". It was registered 1997-08-12. It was previously called MR RESEARCH SYSTEMS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at Unit 5 Bridge Park, Merrow Lane .
Get HALLMARQ SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hallmarq Systems Ltd - Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, GU4 7BF, United Kingdom
- 1997-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HALLMARQ SYSTEMS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03418089#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03418089#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03418089#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2021-07-04) - TM01
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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change-account-reference-date-company-current-extended (2019-09-05) - AA01
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accounts-with-accounts-type-micro-entity (2019-06-21) - AA
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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resolution (2019-01-08) - RESOLUTIONS
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statement-of-companys-objects (2019-01-08) - CC04
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-10) - MR04
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accounts-with-accounts-type-micro-entity (2018-05-24) - AA
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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mortgage-charge-whole-release-with-charge-number (2018-11-23) - MR05
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withdrawal-of-a-person-with-significant-control-statement (2018-11-27) - PSC09
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notification-of-a-person-with-significant-control (2018-11-27) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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accounts-with-accounts-type-micro-entity (2017-05-03) - AA
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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accounts-with-accounts-type-micro-entity (2016-08-03) - AA
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confirmation-statement-with-updates (2016-09-13) - CS01
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appoint-person-secretary-company-with-name-date (2016-07-27) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-27) - TM02
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-02-25) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-03) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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change-person-director-company-with-change-date (2010-08-31) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-05-11) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-02-27) - AA
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accounts-with-accounts-type-total-exemption-full (2008-01-10) - AA
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legacy (2008-05-19) - 287
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legacy (2006-09-15) - 403a
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legacy (2006-12-18) - 288a
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accounts-with-accounts-type-full (2006-05-31) - AA
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legacy (2006-03-28) - 288a
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legacy (2006-03-28) - 288b
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keyboard_arrow_right 2005
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legacy (2005-09-27) - 363a
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legacy (2005-03-11) - 395
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keyboard_arrow_right 2004
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legacy (2004-03-08) - 403a
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legacy (2004-05-24) - 288b
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accounts-with-accounts-type-total-exemption-full (2004-07-05) - AA
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miscellaneous (2004-07-13) - MISC
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keyboard_arrow_right 2003
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legacy (2003-10-27) - 288a
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legacy (2002-09-11) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-08) - 287
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legacy (2001-11-08) - 288a
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legacy (2001-11-07) - 288b
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resolution (2001-11-07) - RESOLUTIONS
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legacy (2001-11-07) - 123
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legacy (2001-11-02) - 395
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accounts-with-accounts-type-total-exemption-small (2001-10-11) - AA
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keyboard_arrow_right 2000
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keyboard_arrow_right 1999
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legacy (1999-09-13) - 363s
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legacy (1998-09-02) - 363s
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legacy (1997-09-24) - 288a
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legacy (1997-09-24) - 287
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incorporation-company (1997-08-12) - NEWINC
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legacy (1997-09-24) - 88(2)R
