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HALDANE SYSTEMS LTD

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

This company is commonly known as Haldane Systems Ltd. The company was founded 14 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.

Company Information

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:
  • 70229 - Management consultancy activities other than financial management
  • 82302 - Activities of conference organisers
  • 96090 - Other service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
24, Queen's Gate Gardens, South Kensington, London, United Kingdom, SW7 5RP

Director21 December 2010Active
Flat 4, 12 Myddleton Road, Uxbridge, London, United Kingdom, UB8 2DN

Secretary05 January 2011Active
Craddock Farm, House, Craddock, Cullompton, United Kingdom, EX15 3LH

Director15 January 2012Active
24, Queen's Gate Gardens, South Kensington, London, United Kingdom, SW7 5RP

Director05 October 2012Active
Flat 4, 12 Myddleton Road, Uxbridge, London, United Kingdom, UB8 2DN

Director05 January 2011Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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