Company number 08238884
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address SUNT FARMHOUSE, CATERFIELD LANE, OXTED, SURREY, RH8 0RR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 1
. The most likely internet sites of HALLILOO SYSTEMS LTD are www.halliloosystems.co.uk, and www.halliloo-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Halliloo Systems Ltd is a Private Limited Company.
The company registration number is 08238884. Halliloo Systems Ltd has been working since 03 October 2012.
The present status of the company is Active. The registered address of Halliloo Systems Ltd is Sunt Farmhouse Caterfield Lane Oxted Surrey Rh8 0rr. . COX, James is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Director
COX, James
Appointed Date: 03 October 2012
44 years old
Persons With Significant Control
Mr James Cox
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
HALLILOO SYSTEMS LTD Events
29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
17 Aug 2015
Registered office address changed from 2 Gwynedd Close Tatsfield Westerham Kent TN16 2DG England to Sunt Farmhouse Caterfield Lane Oxted Surrey RH8 0RR on 17 August 2015
26 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 1 more events
30 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
24 Jun 2014
Total exemption small company accounts made up to 31 October 2013
25 Sep 2013
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
18 Jun 2013
Registered office address changed from 260a Caledonian Road London N1 0NG United Kingdom on 18 June 2013
03 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)