HALLINGBURY SYSTEMS LIMITED - NEAR BISHOPS STORTFORD
| Company Profile | Company Filings |
Overview
HALLINGBURY SYSTEMS LIMITED is a Private Limited Company from NEAR BISHOPS STORTFORD and has the status: Active.
HALLINGBURY SYSTEMS LIMITED was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128630. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
HALLINGBURY SYSTEMS LIMITED was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128630. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
HALLINGBURY SYSTEMS LIMITED - NEAR BISHOPS STORTFORD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
2 HATCH GREEN
NEAR BISHOPS STORTFORD
HERTFORDSHIRE
CM22 7PU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BILL KENNETH WILLIAMS | Jan 1961 | British | Director | 2006-11-30 | CURRENT |
| MR WILLIAM KENNETH WILLIAMS | Jan 1961 | Secretary | 2000-12-28 | CURRENT | |
| AILSA CRAIG SECRETARIES LIMITED | Corporate Secretary | 2000-12-20 UNTIL 2000-12-28 | RESIGNED | ||
| MRS VERONICKA SERGEEVNA WILLIAMS | Jun 1967 | British | Director | 2008-02-01 UNTIL 2014-03-20 | RESIGNED |
| LINDA WILLIAMS | Jul 1961 | British | Director | 2000-12-28 UNTIL 2006-11-30 | RESIGNED |
| AILSA CRAIG LIMITED | Corporate Director | 2000-12-20 UNTIL 2000-12-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Kenneth Williams | 2016-12-20 | 1/1961 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-04-02 | 31-08-2023 | £1,135 equity |
| Accounts Submission | 2023-03-07 | 31-08-2022 | £1,145 equity |
| Accounts Submission | 2021-12-10 | 31-08-2021 | £1,218 equity |
| Accounts Submission | 2020-10-06 | 31-08-2020 | £7,638 equity |
| Accounts Submission | 2019-11-06 | 31-08-2019 | £6,488 equity |
| Accounts Submission | 2018-12-25 | 31-08-2018 | £4,735 equity |
| Accounts Submission | 2017-07-22 | 05-04-2017 | £8,306 equity |
| Accounts filed on 05-04-2016 | 2016-07-13 | 05-04-2016 | £21,150 Cash £13,264 equity |
| HALLINGBURY SYSTEMS LIMITED Accounts filed on 05-04-2015 | 2015-10-24 | 05-04-2015 | £13,203 equity |
| Abbreviated Company Accounts - HALLINGBURY SYSTEMS LIMITED | 2014-12-20 | 05-04-2014 | £23,308 Cash £9,775 equity |