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HALLINGBURY SYSTEMS LIMITED

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

This company is commonly known as Hallingbury Systems Limited. The company was founded 24 years ago and was given the registration number 04128630. The firm's registered office is in NEAR BISHOPS STORTFORD. You can find them at 2 Hatch Green, Little Hallingbury, Near Bishops Stortford, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HALLINGBURY SYSTEMS LIMITED
Company Number:04128630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2 Hatch Green, Little Hallingbury, Near Bishops Stortford, Hertfordshire, CM22 7PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Hatch Green, Little Hallingbury, Bishops Stortford, CM22 7PU

Secretary28 December 2000Active
2 Hatch Green, Little Hallingbury, Bishop's Stortford, CM22 7PU

Director30 November 2006Active
Ailsa Craig, The Steeple, Caldy, CH48 1QE

Corporate Secretary20 December 2000Active
2 Hatch Green, Little Hallingbury, Bishops Stortford, CM22 7PU

Director28 December 2000Active
2, Hatch Green, Little Hallingbury, Bishop's Stortford, United Kingdom, CM22 7PU

Director01 February 2008Active
Ailsa Craig, The Steeple, Caldy, CH48 1QE

Corporate Director20 December 2000Active

People with Significant Control

Mr William Kenneth Williams
Notified on:20 December 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:2 Hatch Green, Near Bishops Stortford, CM22 7PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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