HALLMARK SOLUTIONS LIMITED
BELFAST


Company number NI024831
Status Active
Incorporation Date 21 September 1990
Company Type Private Limited Company
Address UNIT 14 MCKIBBIN HOUSE, EASTBANK ROAD CARRYDUFF, BELFAST, CO. DOWN, BT8 8BD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Ronald Hall as a director on 11 August 2016; Termination of appointment of Helen Hall as a director on 11 August 2016. The most likely internet sites of HALLMARK SOLUTIONS LIMITED are www.hallmarksolutions.co.uk, and www.hallmark-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Hallmark Solutions Limited is a Private Limited Company. The company registration number is NI024831. Hallmark Solutions Limited has been working since 21 September 1990. The present status of the company is Active. The registered address of Hallmark Solutions Limited is Unit 14 Mckibbin House Eastbank Road Carryduff Belfast Co Down Bt8 8bd. . CAREY, Patrick Eugene Joseph is a Director of the company. CLEMENTS, Gareth is a Director of the company. Secretary HALL, Helen has been resigned. Director HALL, Helen has been resigned. Director HALL, Ronald has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CAREY, Patrick Eugene Joseph
Appointed Date: 11 August 2016
69 years old

Director
CLEMENTS, Gareth
Appointed Date: 11 August 2016
56 years old

Resigned Directors

Secretary
HALL, Helen
Resigned: 11 July 2016
Appointed Date: 21 September 1990

Director
HALL, Helen
Resigned: 11 August 2016
Appointed Date: 21 September 1990
70 years old

Director
HALL, Ronald
Resigned: 11 August 2016
Appointed Date: 21 September 1990
70 years old

Persons With Significant Control

Mr Gareth Clements
Notified on: 10 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLMARK SOLUTIONS LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Sep 2016
Termination of appointment of Ronald Hall as a director on 11 August 2016
09 Sep 2016
Termination of appointment of Helen Hall as a director on 11 August 2016
09 Sep 2016
Termination of appointment of Helen Hall as a secretary on 11 July 2016
09 Sep 2016
Appointment of Mr Patrick Eugene Joseph Carey as a director on 11 August 2016
...
... and 61 more events
03 Oct 1990
Change of dirs/sec

21 Sep 1990
Pars re dirs/sit reg off

21 Sep 1990
Decln complnce reg new co

21 Sep 1990
Articles

21 Sep 1990
Memorandum

HALLMARK SOLUTIONS LIMITED Charges

8 August 2016
Charge code NI02 4831 0001
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Upstream Working Capital LTD
Description: Contains fixed charge…