This company is commonly known as Halma It Services Limited. The company was founded 38 years ago and was given the registration number 01972044. The firm's registered office is in AMERSHAM. You can find them at Misbourne Court, Rectory Way, Amersham, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | HALMA IT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01972044 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 1985 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Secretary | 01 October 2018 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 16 January 2023 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 01 October 2018 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Secretary | 06 March 2001 | Active |
| The Old Anchor Moat Lane, Wingrave, Aylesbury, HP22 4PQ | Secretary | - | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 16 April 2009 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 01 July 2015 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 06 March 2001 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 15 February 2016 | Active |
| 5 Chesil Wood, Petersfield Road, Winchester, SO23 0DA | Director | - | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 01 July 2018 | Active |
| The Old Anchor Moat Lane, Wingrave, Aylesbury, HP22 4PQ | Director | 31 March 1998 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 06 March 2001 | Active |
| 7 Eaton Place, Kingswinford, DY6 8JU | Director | - | Active |
| 77 Wolsey Road, Lichfield, WS13 7QH | Director | 17 May 1996 | Active |
| Halma Plc | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Misbourne Court, Rectory Way, Amersham, England, HP7 0DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Resolution | Resolution. | Download |
| 2023-02-21 | Incorporation | Memorandum articles. | Download |
| 2023-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Change of constitution | Statement of companys objects. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-05-16 | Officers | Change person director company with change date. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-09 | Officers | Appoint person director company with name date. | Download |
| 2018-10-09 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-09 | Officers | Termination director company with name termination date. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-06 | Officers | Appoint person director company with name date. | Download |
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