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HALLION SYSTEMS LIMITED

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

This company is commonly known as Hallion Systems Limited. The company was founded 21 years ago and was given the registration number 04901441. The firm's registered office is in OXFORDSHIRE. You can find them at 17 Hazelton Close, Thame, Oxfordshire, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HALLION SYSTEMS LIMITED
Company Number:04901441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 September 2003
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:17 Hazelton Close, Thame, Oxfordshire, OX9 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Hazelton Close, Thame, OX9 2EB

Secretary16 September 2003Active
17 Hazelton Close, Thame, OX9 2EB

Director16 September 2003Active
17 Hazelton Close, Thame, OX9 2EB

Director16 September 2003Active

People with Significant Control

Mr Roger Jeffrey Cole
Notified on:01 September 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:17 Hazelton Close, Oxfordshire, OX9 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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