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. 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
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 |
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 |