HAPLO SERVICES LTD
LONDON ONEIS LTD

Hellopages » Greater London » Lewisham » SE4 2FL
Company number 06533017
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address UNIT C 1ST FLOOR, EMPEROR HOUSE DRAGONFLY PLACE, LONDON, SE4 2FL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 065330170001, created on 3 October 2016. The most likely internet sites of HAPLO SERVICES LTD are www.haploservices.co.uk, and www.haplo-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Haplo Services Ltd is a Private Limited Company. The company registration number is 06533017. Haplo Services Ltd has been working since 13 March 2008. The present status of the company is Active. The registered address of Haplo Services Ltd is Unit C 1st Floor Emperor House Dragonfly Place London Se4 2fl. The company`s financial liabilities are £7.85k. It is £-8.92k against last year. The cash in hand is £10.48k. It is £4.88k against last year. And the total assets are £31.26k, which is £-34.2k against last year. SUMMERS, Jennifer is a Secretary of the company. SUMMERS, Benjamin Duncan is a Director of the company. SUMMERS, Jennifer Mary is a Director of the company. Director NEEDHAM, Mark Russell has been resigned. The company operates in "Business and domestic software development".


haplo services Key Finiance

LIABILITIES £7.85k
-54%
CASH £10.48k
+87%
TOTAL ASSETS £31.26k
-53%
All Financial Figures

Current Directors

Secretary
SUMMERS, Jennifer
Appointed Date: 13 March 2008
Director
SUMMERS, Benjamin Duncan
Appointed Date: 13 March 2008
49 years old
Director
SUMMERS, Jennifer Mary
Appointed Date: 13 March 2008
49 years old

Resigned Directors

Director
NEEDHAM, Mark Russell
Resigned: 12 December 2011
Appointed Date: 24 May 2011
64 years old

Persons With Significant Control

Mr Benjamin Duncan Summers
Notified on: 13 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Mary Summers
Notified on: 13 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAPLO SERVICES LTD Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Registration of charge 065330170001, created on 3 October 2016
28 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 10
05 Jan 2016
Company name changed oneis LTD\certificate issued on 05/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
...
... and 16 more events
29 Mar 2010
Annual return made up to 13 March 2010 with full list of shareholders
29 Mar 2010
Director's details changed for Mr Benjamin Duncan Summers on 1 November 2009
11 Jun 2009
Total exemption small company accounts made up to 31 March 2009
28 Apr 2009
Return made up to 13/03/09; full list of members
13 Mar 2008
Incorporation

HAPLO SERVICES LTD Charges

3 October 2016
Charge code 0653 3017 0001
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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