HALMA IT SERVICES LIMITED
AMERSHAM MARATHON MONITORS LIMITED

Hellopages » Buckinghamshire » Chiltern » HP7 0DE

Company number 01972044
Status Active
Incorporation Date 17 December 1985
Company Type Private Limited Company
Address MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 2 April 2016; Confirmation statement made on 4 July 2016 with updates; Appointment of Mr Gurjinder Singh Jassal as a director on 15 February 2016. The most likely internet sites of HALMA IT SERVICES LIMITED are www.halmaitservices.co.uk, and www.halma-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Halma It Services Limited is a Private Limited Company. The company registration number is 01972044. Halma It Services Limited has been working since 17 December 1985. The present status of the company is Active. The registered address of Halma It Services Limited is Misbourne Court Rectory Way Amersham Buckinghamshire Hp7 0de. . CHESNEY, Carol Tredway is a Secretary of the company. ALLEN, Jonathan Michael is a Director of the company. BOXALL, Michael is a Director of the company. CHESNEY, Carol Tredway is a Director of the company. JASSAL, Gurjinder Singh is a Director of the company. THOMPSON, Kevin John is a Director of the company. Secretary SEABROOK, John Philip Antony has been resigned. Director JESSOP, Ralph Richard has been resigned. Director SEABROOK, John Philip Antony has been resigned. Director TUCKER, Nigel Graham has been resigned. Director WATSON, Arthur has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHESNEY, Carol Tredway
Appointed Date: 06 March 2001

Director
ALLEN, Jonathan Michael
Appointed Date: 16 April 2009
57 years old

Director
BOXALL, Michael
Appointed Date: 01 July 2015
45 years old

Director
CHESNEY, Carol Tredway
Appointed Date: 06 March 2001
62 years old

Director
JASSAL, Gurjinder Singh
Appointed Date: 15 February 2016
46 years old

Director
THOMPSON, Kevin John
Appointed Date: 06 March 2001
66 years old

Resigned Directors

Secretary
SEABROOK, John Philip Antony
Resigned: 06 March 2001

Director
JESSOP, Ralph Richard
Resigned: 06 March 2001
82 years old

Director
SEABROOK, John Philip Antony
Resigned: 06 March 2001
Appointed Date: 31 March 1998
71 years old

Director
TUCKER, Nigel Graham
Resigned: 31 January 1998
75 years old

Director
WATSON, Arthur
Resigned: 31 March 1998
Appointed Date: 17 May 1996
73 years old

Persons With Significant Control

Halma Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HALMA IT SERVICES LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 2 April 2016
08 Jul 2016
Confirmation statement made on 4 July 2016 with updates
16 Feb 2016
Appointment of Mr Gurjinder Singh Jassal as a director on 15 February 2016
14 Nov 2015
Accounts for a dormant company made up to 28 March 2015
05 Aug 2015
Appointment of Mr Michael Boxall as a director on 1 July 2015
...
... and 97 more events
27 Nov 1987
New director appointed
27 Nov 1987
New director appointed

27 Nov 1987
New director appointed

12 Nov 1987
Full accounts made up to 31 December 1986

26 Aug 1987
Return made up to 30/06/87; full list of members