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 - LONDON

This company is listed in the following categories:
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

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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

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