HALLION SYSTEMS LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » OX9 2EB

Company number 04901441
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 17 HAZELTON CLOSE, THAME, OXFORDSHIRE, OX9 2EB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 . The most likely internet sites of HALLION SYSTEMS LIMITED are www.hallionsystems.co.uk, and www.hallion-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Hallion Systems Limited is a Private Limited Company. The company registration number is 04901441. Hallion Systems Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Hallion Systems Limited is 17 Hazelton Close Thame Oxfordshire Ox9 2eb. . HOLLINGWORTH, Catherine Louise is a Secretary of the company. COLE, Roger Jeffrey is a Director of the company. HOLLINGWORTH, Catherine Louise is a Director of the company. The company operates in "Electrical installation".


Current Directors

Secretary
HOLLINGWORTH, Catherine Louise
Appointed Date: 16 September 2003

Director
COLE, Roger Jeffrey
Appointed Date: 16 September 2003
58 years old

Director
HOLLINGWORTH, Catherine Louise
Appointed Date: 16 September 2003
58 years old

Persons With Significant Control

Mr Roger Jeffrey Cole
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HALLION SYSTEMS LIMITED Events

03 Oct 2016
Confirmation statement made on 16 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000

02 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000

...
... and 18 more events
24 Mar 2006
Registered office changed on 24/03/06 from: penrose house 67 hightown road banbury oxfordshire OX16 9BE
07 Oct 2005
Return made up to 16/09/05; full list of members
23 Jul 2005
Total exemption full accounts made up to 30 September 2004
06 Oct 2004
Return made up to 16/09/04; full list of members
16 Sep 2003
Incorporation