HALYSIS LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 9RA
Company number 08743475
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 2 ELSTOW CLOSE, RUISLIP, MIDDLESEX, HA4 9RA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of HALYSIS LIMITED are www.halysis.co.uk, and www.halysis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Halysis Limited is a Private Limited Company. The company registration number is 08743475. Halysis Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Halysis Limited is 2 Elstow Close Ruislip Middlesex Ha4 9ra. . MISHRA, Meenakshi is a Director of the company. MISHRA, Uttam is a Director of the company. Director MISHRA, Meenakshi has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MISHRA, Meenakshi
Appointed Date: 22 October 2013
47 years old
Director
MISHRA, Uttam
Appointed Date: 12 November 2013
47 years old

Resigned Directors

Director
MISHRA, Meenakshi
Resigned: 22 October 2013
Appointed Date: 22 October 2013
47 years old

Persons With Significant Control

Mr Uttam Mishra
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HALYSIS LIMITED Events

09 Nov 2016
Change of share class name or designation
09 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
11 Oct 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 31 October 2015
...
... and 2 more events
26 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 4
15 Nov 2013
Appointment of Mr Uttam Mishra as a director
31 Oct 2013
Termination of appointment of Meenakshi Mishra as a director
31 Oct 2013
Appointment of Mrs Meenakshi Mishra as a director
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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