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HALO TECHNOLOGIES EUROPE LIMITED

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

This company is commonly known as Halo Technologies Europe Limited. The company was founded 5 years ago and was given the registration number NI660793. The firm's registered office is in BELFAST. You can find them at 5p Weavers Court, Linfield Road, Belfast, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:HALO TECHNOLOGIES EUROPE LIMITED
Company Number:NI660793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2019
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:5p Weavers Court, Linfield Road, Belfast, Northern Ireland, BT12 5GH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5p Weavers Court, Linfield Road, Belfast, Northern Ireland, BT12 5GH

Director18 April 2019Active
5p Weavers Court, Linfield Road, Belfast, Northern Ireland, BT12 5GH

Director19 January 2024Active
5p Weavers Court, Linfield Road, Belfast, Northern Ireland, BT12 5GH

Director19 January 2024Active
5p Weavers Court, Linfield Road, Belfast, Northern Ireland, BT12 5GH

Director19 January 2024Active
5p Weavers Court, Linfield Road, Belfast, Northern Ireland, BT12 5GH

Director08 May 2019Active
5p Weavers Court, Linfield Road, Belfast, Northern Ireland, BT12 5GH

Director18 April 2019Active
7, Seven Houses, Upper English Street, Armagh, Northern Ireland, BT61 7LA

Director08 May 2019Active

People with Significant Control

Mr Alan Whitley
Notified on:14 February 2020
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:Northern Ireland
Address:5p Weavers Court, Linfield Road, Belfast, Northern Ireland, BT12 5GH
Nature of control:
  • Significant influence or control
Mr Matthew Alexander Nesbitt
Notified on:14 February 2020
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:Northern Ireland
Address:5p Weavers Court, Linfield Road, Belfast, Northern Ireland, BT12 5GH
Nature of control:
  • Significant influence or control
Mr Ken Keating
Notified on:18 April 2019
Status:Active
Date of birth:December 1966
Nationality:Irish
Country of residence:Northern Ireland
Address:5p Weavers Court, Linfield Road, Belfast, Northern Ireland, BT12 5GH
Nature of control:
  • Significant influence or control
Mr William Andrew Nesbitt
Notified on:18 April 2019
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:Northern Ireland
Address:5p Weavers Court, Linfield Road, Belfast, Northern Ireland, BT12 5GH
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Officers

Appoint person director company with name date.

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-15Capital

Capital allotment shares.

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2024-02-15Capital

Capital allotment shares.

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2024-02-12Officers

Appoint person director company with name date.

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2024-02-06Officers

Termination director company with name termination date.

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2024-02-06Officers

Termination director company with name termination date.

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2024-01-31Incorporation

Memorandum articles.

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2024-01-31Resolution

Resolution.

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2024-01-31Incorporation

Memorandum articles.

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2024-01-31Capital

Capital allotment shares.

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2024-01-31Capital

Capital allotment shares.

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2024-01-31Resolution

Resolution.

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2024-01-31Incorporation

Memorandum articles.

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2024-01-31Capital

Capital name of class of shares.

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2024-01-25Resolution

Resolution.

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2024-01-24Capital

Capital cancellation shares.

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2024-01-24Capital

Capital return purchase own shares.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-08-03Persons with significant control

Cessation of a person with significant control.

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2023-07-27Resolution

Resolution.

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2023-07-27Officers

Termination director company with name termination date.

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2023-07-27Capital

Capital allotment shares.

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2023-07-26Accounts

Change account reference date company previous shortened.

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2023-07-24Capital

Capital cancellation shares.

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