• UK
  • HALO SECURE LTD - 16 Bazil Lane, Overton, Morecambe, Lancashire, United Kingdom

Company Information

Company registration number
07399554
Company Status
LIVE
Country
United Kingdom
Registered Address
16 Bazil Lane
Overton
Morecambe
Lancashire
LA3 3JB
England
16 Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, England UK

Management

Managing Directors
LEATHEM, David Stephen

Company Details

Type of Business
ltd
Incorporated
2010-10-07
Age Of Company
2010-10-07 13 years
SIC/NACE
68310

Ownership

Beneficial Owners
Mr David Stephen Leathem
Halo Business Solutions Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CALDER LUNE LTD
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-10-07
Annual Return
Due Date: 2021-10-20
Last Date: 2020-10-06

HALO SECURE LTD Company Description

HALO SECURE LTD is a ltd registered in United Kingdom with the Company reg no 07399554. Its current trading status is "live". It was registered 2010-10-07. It was previously called CALDER LUNE LTD. It has declared SIC or NACE codes as "68310". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-07.It can be contacted at 16 Bazil Lane .
More information

Get HALO SECURE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Halo Secure Ltd - 16 Bazil Lane, Overton, Morecambe, Lancashire, United Kingdom

2010-10-07 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-10-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-24) - AA

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  • confirmation-statement-with-updates (2019-10-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-04) - AD01

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  • confirmation-statement-with-updates (2018-10-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • confirmation-statement-with-updates (2017-11-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • confirmation-statement-with-updates (2016-10-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • change-account-reference-date-company-previous-shortened (2015-09-18) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA

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  • termination-director-company-with-name-termination-date (2014-09-11) - TM01

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  • change-registered-office-address-company-with-date-old-address (2014-06-04) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-12) - AA

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  • change-account-reference-date-company-previous-shortened (2014-02-12) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01

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  • change-person-director-company-with-change-date (2013-10-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA

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  • resolution (2013-06-11) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-06-11) - AP01

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  • termination-director-company-with-name (2013-05-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-04) - AA

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  • certificate-change-of-name-company (2012-02-29) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

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  • change-sail-address-company (2011-11-02) - AD02

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  • change-account-reference-date-company-current-extended (2011-09-26) - AA01

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  • incorporation-company (2010-10-07) - NEWINC

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