This company is commonly known as Haldane Systems Ltd. The company was founded 13 years ago and was given the registration number 07475521. The firm's registered office is in LONDON. You can find them at 24 Queen's Gate Gardens, South Kensington, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HALDANE SYSTEMS LTD |
|---|---|---|
| Company Number | : | 07475521 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2010 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Queen's Gate Gardens, South Kensington, London, England, SW7 5RP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Queen's Gate Gardens, South Kensington, London, United Kingdom, SW7 5RP | Director | 21 December 2010 | Active |
| Flat 4, 12 Myddleton Road, Uxbridge, London, United Kingdom, UB8 2DN | Secretary | 05 January 2011 | Active |
| Craddock Farm, House, Craddock, Cullompton, United Kingdom, EX15 3LH | Director | 15 January 2012 | Active |
| 24, Queen's Gate Gardens, South Kensington, London, United Kingdom, SW7 5RP | Director | 05 October 2012 | Active |
| Flat 4, 12 Myddleton Road, Uxbridge, London, United Kingdom, UB8 2DN | Director | 05 January 2011 | Active |
| Dr Ivo Assenov Trayanov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | Bulgarian |
| Country of residence | : | England |
| Address | : | 24, Queen's Gate Gardens, London, England, SW7 5RP |
| Nature of control | : |
|
| Ms Ioanna Borislava Svetoslavova Peeva | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1990 |
| Nationality | : | Bulgarian |
| Country of residence | : | England |
| Address | : | 24, Queen's Gate Gardens, London, England, SW7 5RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-03-14 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-21 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-06-15 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-11-26 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2015-11-26 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2015-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-01-28 | Accounts | Accounts amended with accounts type total exemption small. | Download |
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