HALSYS LTD. - REIGATE


Company Profile Company Filings

Overview

HALSYS LTD. is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
HALSYS LTD. was incorporated 9 years ago on 28/04/2015 and has the registered number: 09566061. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HALSYS LTD. - REIGATE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT B5 DOVERS COURTYARD
REIGATE
SURREY
RH2 7QT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAX JOSEPH JONES Jan 1992 British Director 2023-10-02 CURRENT
MR GREGORY ROBERT HODSON Dec 1971 British Director 2015-09-01 CURRENT
MR ROBIN SELWYN GEORGE HENDERSON Sep 1952 British Director 2022-01-15 CURRENT
MR. JULIAN KEMP Oct 1958 English Director 2015-04-28 UNTIL 2016-03-31 RESIGNED
MR JULIAN KEMP Secretary 2016-05-10 UNTIL 2021-04-30 RESIGNED
MR MARTIN MALYON Feb 1982 British Director 2015-09-01 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gregory Robert Hodson 2021-05-01 12/1971 Reigate   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Julian Leonard Thomas Kemp 2016-04-06 - 2021-04-30 10/1958 Reigate   Surrey Ownership of shares 25 to 50 percent
Mr Robin Selwyn George Henderson 2016-04-06 9/1952 Reigate   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALSE IMAGING SYSTEMS LIMITED EPSOM Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
Z-AXIS 3D LTD WALTON-ON-THAMES Dissolved... MICRO ENTITY 32990 - Other manufacturing n.e.c.
HALSE TECH LTD REIGATE UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
HALSYS LTD. 2023-07-27 31-12-2022 £174,354 equity
HALSYS LIMITED - Filleted accounts 2022-06-11 31-12-2021 £170,360 equity
HALSYS LIMITED - Filleted accounts 2021-06-30 30-04-2021 £264,577 equity
HALSYS LIMITED - Filleted accounts 2021-02-05 30-04-2020 £241,150 equity
HALSYS LTD - Filleted accounts 2019-10-22 30-04-2019 £151,649 equity
HALSYS LTD - Filleted accounts 2018-10-09 30-04-2018 £101,560 equity
HALSYS LTD - Filleted accounts 2018-01-19 30-04-2017 £74,993 equity
HALSYS LTD - Abbreviated accounts 2016-11-11 30-04-2016 £76,115 equity

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