HALDANE SYSTEMS LTD - LONDON
Company Profile | Company Filings |
Overview
HALDANE SYSTEMS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
HALDANE SYSTEMS LTD was incorporated 13 years ago on 21/12/2010 and has the registered number: 07475521. The accounts status is DORMANT and accounts are next due on 31/12/2023.
HALDANE SYSTEMS LTD was incorporated 13 years ago on 21/12/2010 and has the registered number: 07475521. The accounts status is DORMANT and accounts are next due on 31/12/2023.
HALDANE SYSTEMS LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
82302 - Activities of conference organisers
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
24 QUEEN'S GATE GARDENS
LONDON
SW7 5RP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2020 | 12/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IVO ASSENOV TRAYANOV | Jan 1972 | Bulgarian | Director | 2010-12-21 | CURRENT |
MRS IOANNA BORISLAVA SVETOSLAVOVA PEEVA | Nov 1990 | Bulgarian | Director | 2012-10-05 UNTIL 2023-07-05 | RESIGNED |
MR RICHARD WILLIAM JOHN FLETCHER | Aug 1945 | British | Director | 2012-01-15 UNTIL 2014-01-10 | RESIGNED |
MS VLADA DIMITROVA PETROVA | Secretary | 2011-01-05 UNTIL 2014-02-10 | RESIGNED | ||
MS VLADA DIMITROVA PETROVA | Jul 1990 | Bulgarian | Director | 2011-01-05 UNTIL 2014-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Ioanna Borislava Svetoslavova Peeva | 2016-04-06 | 11/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Dr Ivo Assenov Trayanov | 2016-04-06 | 1/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2022-12-21 | 31-03-2022 | £6,349 equity |
Accounts Submission | 2022-12-21 | 31-03-2021 | £6,349 equity |
Accounts Submission | 2021-01-20 | 31-03-2020 | £6,349 equity |
Accounts Submission | 2020-01-10 | 31-03-2019 | £6,349 Cash £6,349 equity |
Accounts Submission | 2018-12-18 | 31-03-2018 | £6,349 Cash £6,349 equity |
Accounts Submission | 2018-01-02 | 31-03-2017 | £6,349 Cash £6,349 equity |
HALDANE SYSTEMS LTD Accounts filed on 31-03-2016 | 2016-12-31 | 31-03-2016 | £6,349 Cash £6,349 equity |