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
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
21 Sep 1990
Decln complnce reg new co