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HALTON COMPUTER SERVICES LIMITED

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

This company is commonly known as Halton Computer Services Limited. The company was founded 26 years ago and was given the registration number 03470172. The firm's registered office is in HUDDERSFIELD. You can find them at Valley View 94 Causeway Side, Linthwaite, Huddersfield, West Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HALTON COMPUTER SERVICES LIMITED
Company Number:03470172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1997
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Valley View 94 Causeway Side, Linthwaite, Huddersfield, West Yorkshire, HD7 5SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Valley View 94 Causeway Side, Linthwaite, Huddersfield, HD7 5SJ

Secretary02 January 2002Active
Templemere 8 Church Lane, Walney, Barrow In Furness, LA14 3AT

Secretary24 November 1997Active
Valley View 94 Causeway Side, Linthwaite, Huddersfield, HD7 5SJ

Director02 January 2002Active
Valley View 94 Causeway Side, Linthwaite, Huddersfield, HD7 5SJ

Director24 November 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary24 November 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director24 November 1997Active

People with Significant Control

Mr Mark William Halton
Notified on:24 November 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:3rd Floor, Westfield House, 60 Charter Row, S1 3FZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Amanda Jane Halton
Notified on:24 November 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:3rd Floor, Westfield House, 60 Charter Row, S1 3FZ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-21Insolvency

Liquidation voluntary statement of affairs.

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2021-12-13Address

Change registered office address company with date old address new address.

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2021-12-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-13Resolution

Resolution.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-12-01Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-16Accounts

Accounts with accounts type total exemption small.

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2013-12-14Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Accounts

Accounts with accounts type total exemption small.

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2012-12-18Annual return

Annual return company with made up date full list shareholders.

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2012-06-01Accounts

Accounts with accounts type total exemption small.

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