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HALO THERMAL IMAGING LIMITED

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

This company is commonly known as Halo Thermal Imaging Limited. The company was founded 12 years ago and was given the registration number 08374339. The firm's registered office is in BIRKENHEAD. You can find them at 28-30 Grange Road West, , Birkenhead, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HALO THERMAL IMAGING LIMITED
Company Number:08374339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 January 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:28-30 Grange Road West, Birkenhead, United Kingdom, CH41 4DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28-30, Grange Road West, Birkenhead, United Kingdom, CH41 4DA

Director05 October 2018Active
28-30, Grange Road West, Birkenhead, United Kingdom, CH41 4DA

Director24 May 2019Active
Westgate House, Faverdale, Darlington, United Kingdom, DL3 0PZ

Secretary24 January 2013Active
Westgate House, Faverdale, Darlington, United Kingdom, DL3 0PZ

Director24 January 2013Active
Unit 3b, Gadwall Road, Houghton Le Spring, England, DH4 5NL

Director09 August 2016Active
Unit 3b, Gadwall Road, Houghton Le Spring, England, DH4 5NL

Director09 August 2016Active
Westgate House, Faverdale, Darlington, DL3 0PZ

Director08 August 2016Active

People with Significant Control

Leader Sas
Notified on:05 October 2018
Status:Active
Country of residence:France
Address:Leader Sas, Zone Industrielle Des Hautes Vallees 2, Octeville Sur Mer, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Connor Group Limited
Notified on:09 August 2016
Status:Active
Country of residence:England
Address:Unit 3b, Gadwall Road, Houghton Le Spring, England, DH4 5NL
Nature of control:
  • Ownership of shares 75 to 100 percent

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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