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Halam Systems Limited, WA14 4RW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HALAM SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halam Systems Limited. The company was founded 5 years ago and was given the registration number 11440618. The firm's registered office is in ALTRINCHAM. You can find them at Mansion House, Manchester Road, Altrincham, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HALAM SYSTEMS LIMITED
Company Number:11440618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2018
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Mansion House, Manchester Road, Altrincham, Cheshire, England, WA14 4RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mansion House, Manchester Road, Altrincham, United Kingdom, WA14 4RW

Director29 June 2018Active

People with Significant Control

Mrs Sara Elizabeth Parmenter
Notified on:15 February 2020
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:Mansion House, Manchester Road, Altrincham, United Kingdom, WA14 4RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Rennison
Notified on:29 June 2018
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:Mansion House, Manchester Road, Altrincham, United Kingdom, WA14 4RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

Download
2022-12-06Gazette

Gazette notice voluntary.

Download
2022-11-24Dissolution

Dissolution application strike off company.

Download
2022-07-01Confirmation statement

Confirmation statement with updates.

Download
2021-11-16Persons with significant control

Change to a person with significant control.

Download
2021-11-15Officers

Change person director company with change date.

Download
2021-11-15Persons with significant control

Change to a person with significant control.

Download
2021-11-15Persons with significant control

Change to a person with significant control.

Download
2021-11-15Officers

Change person director company with change date.

Download
2021-09-13Accounts

Accounts with accounts type micro entity.

Download
2021-07-07Confirmation statement

Confirmation statement with updates.

Download
2021-01-22Officers

Change person director company with change date.

Download
2021-01-22Persons with significant control

Change to a person with significant control.

Download
2020-11-06Accounts

Accounts with accounts type micro entity.

Download
2020-07-02Confirmation statement

Confirmation statement with updates.

Download
2020-02-18Persons with significant control

Change to a person with significant control.

Download
2020-02-18Capital

Capital allotment shares.

Download
2020-02-18Persons with significant control

Notification of a person with significant control.

Download
2019-09-03Accounts

Accounts with accounts type micro entity.

Download
2019-07-01Confirmation statement

Confirmation statement with updates.

Download
2018-06-29Incorporation

Incorporation company.

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