HALCAL COMPUTING LIMITED
TRING

Hellopages » Hertfordshire » Dacorum » HP23 5TE
Company number 04639229
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address THE COUNTING HOUSE, HIGH STREET, TRING, HERTFORDSHIRE, HP23 5TE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of HALCAL COMPUTING LIMITED are www.halcalcomputing.co.uk, and www.halcal-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Wendover Rail Station is 4.4 miles; to Berkhamsted Rail Station is 4.7 miles; to Leighton Buzzard Rail Station is 8.5 miles; to Chalfont and Latimer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcal Computing Limited is a Private Limited Company. The company registration number is 04639229. Halcal Computing Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Halcal Computing Limited is The Counting House High Street Tring Hertfordshire Hp23 5te. The company`s financial liabilities are £15.46k. It is £-22.93k against last year. And the total assets are £18.2k, which is £-29.41k against last year. WING, Lesley Ellen Patricia is a Secretary of the company. LEE, Caroline Mary is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


halcal computing Key Finiance

LIABILITIES £15.46k
-60%
CASH n/a
TOTAL ASSETS £18.2k
-62%
All Financial Figures

Current Directors

Secretary
WING, Lesley Ellen Patricia
Appointed Date: 16 January 2003
Director
LEE, Caroline Mary
Appointed Date: 16 January 2003
55 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Ms Caroline Mary Lee
Notified on: 16 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

HALCAL COMPUTING LIMITED Events

15 Mar 2017
Confirmation statement made on 16 January 2017 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
26 Feb 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
...
... and 27 more events
28 Jan 2003
New secretary appointed
28 Jan 2003
Registered office changed on 28/01/03 from: 12-14 st marys street newport shropshire TF10 7AB
28 Jan 2003
Director resigned
28 Jan 2003
Secretary resigned
16 Jan 2003
Incorporation

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