HALLMARQ SYSTEMS LTD

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

This company is commonly known as Hallmarq Systems Ltd. The company was founded 27 years ago and was given the registration number 03418089. The firm's registered office is in GUILDFORD. You can find them at Unit 5, Bridge Park, Merrow Lane, Guildford, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	HALLMARQ SYSTEMS LTD
Company Number	:	03418089
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 August 1997
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Unit 5, Bridge Park, Merrow Lane, Guildford, Surrey, GU4 7BF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 5, Bridge Park, Merrow Lane, Guildford, GU4 7BF	Director	01 July 2021	Active
Unit 5, Bridge Park, Merrow Lane, Guildford, GU4 7BF	Director	25 January 2019	Active
Valhalla, Firbank Lane, Woking, GU21 7QS	Secretary	14 December 2006	Active
Unit 5, Bridge Park, Merrow Lane, Guildford, GU4 7BF	Secretary	27 July 2016	Active
Windyridge, One Tree Hill Road, Guildford, GU4 8PJ	Secretary	01 November 2001	Active
Windyridge, One Tree Hill Road, Guildford, GU4 8PJ	Secretary	18 August 1997	Active
Collier House, 163-169 Brompton Road, London, SW3 1PY	Corporate Nominee Secretary	12 August 1997	Active
Unit 5, Bridge Park, Merrow Lane, Guildford, GU4 7BF	Director	13 December 2018	Active
409 New Hythe Lane, Larkfield, Aylesford, ME20 6US	Director	06 March 2006	Active
17 Pewley Hill, Guildford, GU1 3SN	Director	01 November 2001	Active
6 Japonica Way, Havant, PO9 2FP	Director	01 January 2003	Active
Collier House, 163-169 Brompton Road, London, SW3 1PY	Nominee Director	12 August 1997	Active
11 Bramble Close, Guildford, GU3 3BQ	Director	01 January 2003	Active
82 Hazelhurst Crescent, Horsham, RH12 1XB	Director	01 April 2003	Active
Windyridge, One Tree Hill Road, Guildford, GU4 8PJ	Director	18 August 1997	Active
Windyridge, One Tree Hill Road, Guildford, GU4 8PJ	Director	18 August 1997	Active

People with Significant Control

Hallmarq Veterinary Imaging Limited
Notified on	:	27 November 2018
Status	:	Active
Country of residence	:	England
Address	:	Unit 5, Merrow Lane, Guildford, England, GU4 7BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

HALLMARQ SYSTEMS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement