HALOGEN SOFTWARE LIMITED
WIMBLEDON VILLAGE

Hellopages » Greater London » Merton » SW19 5SB

Company number 07561779
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address THE WHITE HOUSE, 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Appointment of London Law Secretarial Limited as a secretary on 1 January 2017; Registered office address changed from 125 Old Broad Street London EC2N 1AR England to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 31 January 2017. The most likely internet sites of HALOGEN SOFTWARE LIMITED are www.halogensoftware.co.uk, and www.halogen-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halogen Software Limited is a Private Limited Company. The company registration number is 07561779. Halogen Software Limited has been working since 11 March 2011. The present status of the company is Active. The registered address of Halogen Software Limited is The White House 57 63 Church Road Wimbledon Village London United Kingdom Sw19 5sb. . LONDON LAW SECRETARIAL LIMITED is a Secretary of the company. GRAHAM, Eric John is a Director of the company. LAUGHTON, Shanna Jane Helen is a Director of the company. LOW, Peter is a Director of the company. STEWART, Douglas Michael Gill is a Director of the company. Secretary SCRIP SECRETARIES LIMITED has been resigned. Director LOUCKS, Paul has been resigned. Director SLAUNWHITE, Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Appointed Date: 01 January 2017
Director
GRAHAM, Eric John
Appointed Date: 21 September 2015
54 years old
Director
LAUGHTON, Shanna Jane Helen
Appointed Date: 21 September 2015
52 years old
Director
LOW, Peter
Appointed Date: 15 February 2012
57 years old
Director
STEWART, Douglas Michael Gill
Appointed Date: 21 September 2015
59 years old

Resigned Directors

Secretary
SCRIP SECRETARIES LIMITED
Resigned: 01 January 2017
Appointed Date: 11 March 2011
Director
LOUCKS, Paul
Resigned: 21 September 2015
Appointed Date: 11 March 2011
61 years old
Director
SLAUNWHITE, Michael
Resigned: 21 September 2015
Appointed Date: 11 March 2011
65 years old

Persons With Significant Control

Michael Slaunwhite
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALOGEN SOFTWARE LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
31 Jan 2017
Appointment of London Law Secretarial Limited as a secretary on 1 January 2017
31 Jan 2017
Registered office address changed from 125 Old Broad Street London EC2N 1AR England to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 31 January 2017
31 Jan 2017
Termination of appointment of Scrip Secretaries Limited as a secretary on 1 January 2017
20 Sep 2016
Full accounts made up to 31 December 2015
...
... and 19 more events
23 Jul 2012
Previous accounting period shortened from 31 March 2012 to 31 December 2011
22 Mar 2012
Annual return made up to 11 March 2012 with full list of shareholders
29 Feb 2012
Appointment of Peter Low as a director
07 Oct 2011
Particulars of a mortgage or charge / charge no: 1
11 Mar 2011
Incorporation

HALOGEN SOFTWARE LIMITED Charges

28 September 2011
Charge of deposit
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £10,000 and all amounts in the future…

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