Hallmarq Systems Ltd

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hallmarq systems ltd
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Hallmarq Systems Ltd

03418089•Private Limited With Share Capital

Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, GU47BF
Website01483500088

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Incorporated

12/08/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Hallmarq Systems Ltd (03418089) is a private limited with share capital incorporated on 12/08/1997 (28 years old) and registered in surrey, GU47BF. The company operates under SIC code 99999 - dormant company.

Hallmarq systems ltd is a company based out of unit 5 bridge park, merrow lane, guildford, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 12/08/1997
GU47BF

Financial Overview

Total Assets

£0

Liabilities

£263.5K

Net Assets

£-263.5K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
michael tudor crosthwaite
director
P
peter george fredericks
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Resolution
Category:Resolution
Date:08-01-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-11-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:25-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2010
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Address
Date:19-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Mortgage
Date:15-09-2006
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Annual Return
Date:27-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2005
Legacy
Category:Mortgage
Date:11-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-2004
Legacy
Category:Annual Return
Date:28-09-2004
Miscellaneous
Category:Miscellaneous
Date:13-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2004
Legacy
Category:Officers
Date:24-05-2004
Legacy
Category:Capital
Date:10-05-2004
Legacy
Category:Mortgage
Date:08-03-2004
Legacy
Category:Officers
Date:27-10-2003
Legacy
Category:Capital
Date:27-10-2003
Legacy
Category:Annual Return
Date:27-10-2003
Legacy
Category:Mortgage
Date:26-03-2003
Legacy
Category:Officers
Date:24-01-2003
Legacy
Category:Officers
Date:24-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2002
Legacy
Category:Capital
Date:16-09-2002
Legacy
Category:Annual Return
Date:11-09-2002
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Officers
Date:08-11-2001
Legacy
Category:Officers
Date:07-11-2001
Resolution
Category:Resolution
Date:07-11-2001
Legacy
Category:Capital
Date:07-11-2001
Legacy
Category:Mortgage
Date:02-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2001
Legacy
Category:Annual Return
Date:07-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 16A, Wren Centre Westbourne Road, Emsworth, Hampshire, PO107SU
Unit 5, Bridge Park, Merrow Lane, Guildford, Surrey, GU47BFRegistered

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Contact

01483500088
hallmarq.net
Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, GU47BF