HALMA IT SERVICES LIMITED
Overview
| Company Name | HALMA IT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01972044 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALMA IT SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HALMA IT SERVICES LIMITED located?
| Registered Office Address | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALMA IT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARATHON MONITORS LIMITED | Dec 17, 1985 | Dec 17, 1985 |
What are the latest accounts for HALMA IT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HALMA IT SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
What are the latest filings for HALMA IT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 21, 2025
| 4 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Michael Allen as a director on Jan 16, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Termination of appointment of Marc Arthur Ronchetti as a director on Jan 16, 2023 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Stephen William Lawrence Gunning as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gurjinder Singh Jassal as a director on Apr 26, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Marc Arthur Ronchetti on May 13, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of HALMA IT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Mark Alun | Secretary | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | 251238720001 | |||||||
| GUNNING, Stephen William Lawrence | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | England | British | 169256730001 | |||||
| JENKINS, Mark Alun | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | England | British | 251236390001 | |||||
| CHESNEY, Carol Tredway | Secretary | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | American | 54509020011 | ||||||
| SEABROOK, John Philip Antony | Secretary | The Old Anchor Moat Lane Wingrave HP22 4PQ Aylesbury Buckinghamshire | British | 14242060003 | ||||||
| ALLEN, Jonathan Michael | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | United Kingdom | British | 129734580001 | |||||
| BOXALL, Michael | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | England | British | 199947220001 | |||||
| CHESNEY, Carol Tredway | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | United Kingdom | American | 54509020011 | |||||
| JASSAL, Gurjinder Singh | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | United States | British | 205210120001 | |||||
| JESSOP, Ralph Richard | Director | 5 Chesil Wood Petersfield Road SO23 0DA Winchester Hampshire | England | British | 15480100002 | |||||
| RONCHETTI, Marc Arthur | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | England | British | 247980780002 | |||||
| SEABROOK, John Philip Antony | Director | The Old Anchor Moat Lane Wingrave HP22 4PQ Aylesbury Buckinghamshire | British | 14242060003 | ||||||
| THOMPSON, Kevin John | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | England | British | 127783190001 | |||||
| TUCKER, Nigel Graham | Director | 7 Eaton Place DY6 8JU Kingswinford West Midlands | British | 28958100001 | ||||||
| WATSON, Arthur | Director | 77 Wolsey Road WS13 7QH Lichfield Staffordshire | British | 48893980001 |
Who are the persons with significant control of HALMA IT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halma Plc | Jun 30, 2016 | Rectory Way HP7 0DE Amersham Misbourne Court Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0