HALO TECHNOLOGY (GUERNSEY) LIMITED
Overview
| Company Name | HALO TECHNOLOGY (GUERNSEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC034655 |
| External Registration Number | 63662 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HALO TECHNOLOGY (GUERNSEY) LIMITED located?
| Registered Office Address | Po Box 186 Royal Chambers, St Julian's Avenue GY1 4HP St Peter Port Guernsey Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALO TECHNOLOGY (GUERNSEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
HALO TECHNOLOGY (GUERNSEY) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Unrestricted |
| Legal Form | Limited |
| Is a Credit or Financial Institution | No |
| Governed By | S.20 Of The Companies (Guernsey) Law 2008 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Guernsey Registry |
| Company Number | 63662 |
What are the latest filings for HALO TECHNOLOGY (GUERNSEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard Adam Norwitt as a director on Dec 01, 2021 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Floor 2, Trafalgar Court Les Banques, St Peter Port, GY1 4LY, Guernsey | 4 pages | OSCH02 | ||
Termination of appointment of Walter Scott Krzywicki as a director on Dec 01, 2021 | 2 pages | OSTM01 | ||
Appointment of Richard Adam Norwitt as a director on Dec 01, 2021 | 3 pages | OSAP01 | ||
Appointment of Lance Edward D'amico as a director on Dec 01, 2021 | 3 pages | OSAP01 | ||
Appointment of Craig Anthony Lampo as a director on Dec 01, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Abhishek Majumdar as a director on Dec 01, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Philippe Jacques Bolle as a director on Dec 01, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Alvaro Jose Aguirre as a director on Dec 01, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Rory James Wordsworth Sweet as a director on Dec 01, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Matthew Mccormick as a director on Dec 01, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Jonathan Austin Ma as a director on Dec 01, 2021 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 33 pages | AA | ||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 3 pages | AA01 | ||
Appointment of Philippe Jacques Bolle as a director on Jan 21, 2021 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 29 pages | AA | ||
Details changed for an overseas company - De Catapan House 1 Grange Terrace, St Peter Port, Guernsey, GY1 2QG | 4 pages | OSCH02 | ||
Group of companies' accounts made up to Mar 31, 2019 | 30 pages | AA | ||
Details changed for an overseas company - Third Floor La Plaiderie Chambers, La Plaiderie, St. Peter Port, Guernsey, GY1 1WG | 4 pages | OSCH02 | ||
Termination of appointment of Joe D'esopo as a director on Jan 11, 2019 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 28 pages | AA | ||
Director's details changed for Mr Scott Krzywicki on Nov 26, 2018 | 3 pages | OSCH03 | ||
Termination of appointment of Michael O'sullivan as secretary on Oct 18, 2018 | 2 pages | OSTM02 | ||
Appointment of Andrew Thomas Jeremiah as a secretary on Oct 18, 2018 | 3 pages | OSAP03 | ||
Termination of appointment of Sanne Group (Guernsey) Limited as secretary on Oct 02, 2017 | 2 pages | OSTM02 | ||
Who are the officers of HALO TECHNOLOGY (GUERNSEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JEREMIAH, Andrew Thomas | Secretary | Broadway Lane GL7 5XL South Cerney Eagle House Lakeside Business Park Cirencester United Kingdom | 252592740001 | |||||||||||||||
| D'AMICO, Lance Edward | Director | 159 Kampong Apartment #04-01 Singapor Ka Place 368328 Singapore | United States | American | General Councel | 293972310001 | ||||||||||||
| LAMPO, Craig Anthony | Director | 159 Kampong Apartment #04-01 Singapore Ka Place 368328 Singapore | United States | American | Chief Financial Officer | 293946320001 | ||||||||||||
| O'SULLIVAN, Michael | Secretary | Lakeside Business Park Broadway Lane South Cerney GL7 5XL Cirencester Eagle House United Kingdom | 238539460001 | |||||||||||||||
| SANNE GROUP (GUERNSEY) LIMITED | Secretary | La Plaiderie Chambers La Plaiderie GY1 1WG St. Peter Port Third Floor Guernsey |
| 238539470001 | ||||||||||||||
| AGUIRRE, Alvaro Jose | Director | Lakeside Business Park Broadway Lane GL7 5XL South Cerney Eagle House Cirencester United Kingdom | United States | American | None | 246157510001 | ||||||||||||
| BOLLE, Philippe Jacques | Director | Broadway Lane South Cerney GL7 5XL Cirencester Eagle House, Lakeside Business Park United Kingdom | Belgium | Belgian | None | 287197540001 | ||||||||||||
| D'ESOPO, Joe | Director | Lakeside Business Park Broadway Lane GL7 5XL South Cerney Eagle House Cirencester United Kingdom | United States | American | None | 250363250001 | ||||||||||||
| GREEN, Caroline Inez | Director | Lakeside Business Park Broadway Lane South Cerney GL7 5XL Cirencester Eagle House United Kingdom | United Kingdom | British | Cfo/Coo | 174414810001 | ||||||||||||
| HOLNESS, Stewart George | Director | Lakeside Business Park Broadway Lane South Cerney GL7 5XL Cirencester Eagle House United Kingdom | England | British | Chairman | 97855450001 | ||||||||||||
| KRZYWICKI, Walter Scott | Director | Lakeside Business Park Broadway Lane GL7 5XL South Cerney Eagle House Cirencester United Kingdom | United States | American | None | 250643380002 | ||||||||||||
| MA, Jonathan Austin | Director | Lakeside Business Park Broadway Lane South Cerney GL7 5XL Cirencester Eagle House United Kingdom | England | British | None | 169539590001 | ||||||||||||
| MAJUMDAR, Abhishek | Director | Lakeside Business Park Broadway Lane South Cerney GL7 5XL Cirencester Eagle House United Kingdom | England | British | None | 238539480001 | ||||||||||||
| MCCORMICK, Matthew | Director | Lakeside Business Park Broadway Lane GL7 5XL South Cerney Eagle House Cirencester United Kingdom | United States | American | None | 250362950001 | ||||||||||||
| NORWITT, Richard Adam | Director | 159 Kampong Apartment #04-01 Singapore Ka Place 368328 | United States | American | Chief Executive Officer | 295516800001 | ||||||||||||
| SWEET, Rory James Wordsworth | Director | Lakeside Business Park Broadway Lane South Cerney GL7 5XL Cirencester Eagle House United Kingdom | United Kingdom | British | None | 51528480003 | ||||||||||||
| WILLIAMS, Ward | Director | Lakeside Business Park Broadway Lane South Cerney GL7 5XL Cirencester Eagle House United Kingdom | United States | American | Ceo | 238539500001 |
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