HALLIDAYS BUSINESS SYSTEMS LIMITED
STOCKPORT HALLIDAYS BUSINESS SOLUTIONS LIMITED DELPHI APPLICATIONS LIMITED

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Company number 03279607
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, STOCKPORT, CHESHIRE, SK4 2HD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 18 November 2016 with updates; Director's details changed. The most likely internet sites of HALLIDAYS BUSINESS SYSTEMS LIMITED are www.hallidaysbusinesssystems.co.uk, and www.hallidays-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Hallidays Business Systems Limited is a Private Limited Company. The company registration number is 03279607. Hallidays Business Systems Limited has been working since 18 November 1996. The present status of the company is Active. The registered address of Hallidays Business Systems Limited is Riverside House Kings Reach Business Park Yew Street Stockport Cheshire Sk4 2hd. . BENNETT, Anna Elizabeth is a Secretary of the company. BENNETT, Nigel David is a Director of the company. HAYES, Lyndsey is a Director of the company. Secretary HAYES, Lyndsey has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ELFORD, Keith Ernest has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BENNETT, Anna Elizabeth
Appointed Date: 10 September 2002

Director
BENNETT, Nigel David
Appointed Date: 01 December 1996
66 years old

Director
HAYES, Lyndsey
Appointed Date: 01 December 1996
58 years old

Resigned Directors

Secretary
HAYES, Lyndsey
Resigned: 10 September 2002
Appointed Date: 01 December 1996

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 December 1996
Appointed Date: 18 November 1996

Director
ELFORD, Keith Ernest
Resigned: 31 December 2008
Appointed Date: 06 March 2000
74 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 December 1996
Appointed Date: 18 November 1996

HALLIDAYS BUSINESS SYSTEMS LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 31 December 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
15 Mar 2016
Director's details changed
14 Mar 2016
Director's details changed for Mr Nigel David Bennett on 14 March 2016
14 Mar 2016
Director's details changed for Miss Lyndsey Hayes on 14 March 2016
...
... and 53 more events
23 Dec 1996
New director appointed
23 Dec 1996
Registered office changed on 23/12/96 from: 1ST floor suite 39A leicester road salford M7 4AS
23 Dec 1996
Secretary resigned
23 Dec 1996
Director resigned
18 Nov 1996
Incorporation

HALLIDAYS BUSINESS SYSTEMS LIMITED Charges

29 July 2003
Debenture
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…