General information

Name:

Hallmarq Systems Limited

Office Address:

Unit 5 Bridge Park, Merrow Lane GU4 7BF Guildford

Number: 03418089

Incorporation date: 1997-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 is the date that marks the founding of Hallmarq Systems Ltd, the firm which is situated at Unit 5, Bridge Park, Merrow Lane in Guildford. This means it's been 27 years Hallmarq Systems has existed in the business, as the company was registered on Tuesday 12th August 1997. The Companies House Reg No. is 03418089 and the post code is GU4 7BF. This company has been on the market under three previous names. Its initial official name, Holloway, Clark And Oldroyd, was switched on Tuesday 29th August 2000 to Mr Research Systems. The current name is in use since 2004, is Hallmarq Systems Ltd. This company's SIC code is 99999 : Dormant Company. 2022-12-31 is the last time the company accounts were reported.

As stated, the company was created in Tuesday 12th August 1997 and has been led by ten directors, and out this collection of individuals two (Michael C. and Peter F.) are still a part of the company.

  • Previous company's names
  • Hallmarq Systems Ltd 2004-10-11
  • Mr Research Systems Limited 2000-08-29
  • Holloway, Clark And Oldroyd Limited 1997-08-12

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 01 July 2021

Latest update: 19 February 2024

Peter F.

Role: Director

Appointed: 25 January 2019

Latest update: 19 February 2024

People with significant control

The companies that control this firm are: Hallmarq Veterinary Imaging Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at Merrow Lane, GU4 7BF and was registered as a PSC under the registration number 04061791.

Hallmarq Veterinary Imaging Limited
Address: Unit 5 Merrow Lane, Guildford, GU4 7BF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04061791
Notified on 27 November 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 28 April 2016
Annual Accounts 3 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 3 May 2017
Annual Accounts 24 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 24 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
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