HALO SECURITY SOLUTIONS (UK) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN2 8BG

Company number 08336465
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address 49 ACRE LANE, NORTHAMPTON, NN2 8BG
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES13 ‐ Company business 31/12/2015 RES13 ‐ Company business 31/12/2015 . The most likely internet sites of HALO SECURITY SOLUTIONS (UK) LIMITED are www.halosecuritysolutionsuk.co.uk, and www.halo-security-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Halo Security Solutions Uk Limited is a Private Limited Company. The company registration number is 08336465. Halo Security Solutions Uk Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of Halo Security Solutions Uk Limited is 49 Acre Lane Northampton Nn2 8bg. The company`s financial liabilities are £7.69k. It is £-37.08k against last year. The cash in hand is £52.16k. It is £-10.03k against last year. And the total assets are £71.76k, which is £1.04k against last year. NEWBOLD, Darren George is a Secretary of the company. NEWBOLD, Darren George is a Director of the company. Director BASKETFIELD, David John has been resigned. The company operates in "Security systems service activities".


halo security solutions (uk) Key Finiance

LIABILITIES £7.69k
-83%
CASH £52.16k
-17%
TOTAL ASSETS £71.76k
+1%
All Financial Figures

Current Directors

Secretary
NEWBOLD, Darren George
Appointed Date: 19 December 2012

Director
NEWBOLD, Darren George
Appointed Date: 19 December 2012
51 years old

Resigned Directors

Director
BASKETFIELD, David John
Resigned: 31 December 2015
Appointed Date: 15 October 2013
64 years old

Persons With Significant Control

Mr. Darren George Newbold
Notified on: 1 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

HALO SECURITY SOLUTIONS (UK) LIMITED Events

15 Nov 2016
Confirmation statement made on 29 October 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Resolutions
  • RES13 ‐ Company business 31/12/2015
  • RES13 ‐ Company business 31/12/2015

31 Dec 2015
Termination of appointment of David John Basketfield as a director on 31 December 2015
08 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2

...
... and 2 more events
21 Feb 2014
Total exemption small company accounts made up to 31 December 2013
01 Nov 2013
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2

31 Oct 2013
Statement of capital following an allotment of shares on 29 October 2013
  • GBP 1

29 Oct 2013
Appointment of Mr David John Basketfield as a director
19 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted