HALLINGBURY SYSTEMS LIMITED
NEAR BISHOPS STORTFORD

Hellopages » Essex » Uttlesford » CM22 7PU

Company number 04128630
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address 2 HATCH GREEN, LITTLE HALLINGBURY, NEAR BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7PU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of HALLINGBURY SYSTEMS LIMITED are www.hallingburysystems.co.uk, and www.hallingbury-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Harlow Mill Rail Station is 3.8 miles; to Stansted Airport Rail Station is 5 miles; to Harlow Town Rail Station is 5.3 miles; to Elsenham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallingbury Systems Limited is a Private Limited Company. The company registration number is 04128630. Hallingbury Systems Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Hallingbury Systems Limited is 2 Hatch Green Little Hallingbury Near Bishops Stortford Hertfordshire Cm22 7pu. . WILLIAMS, William Kenneth is a Secretary of the company. WILLIAMS, Bill Kenneth is a Director of the company. Secretary AILSA CRAIG SECRETARIES LIMITED has been resigned. Director WILLIAMS, Linda has been resigned. Director WILLIAMS, Veronicka Sergeevna has been resigned. Director AILSA CRAIG LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WILLIAMS, William Kenneth
Appointed Date: 28 December 2000
Director
WILLIAMS, Bill Kenneth
Appointed Date: 30 November 2006
64 years old

Resigned Directors

Secretary
AILSA CRAIG SECRETARIES LIMITED
Resigned: 28 December 2000
Appointed Date: 20 December 2000
Director
WILLIAMS, Linda
Resigned: 30 November 2006
Appointed Date: 28 December 2000
64 years old
Director
WILLIAMS, Veronicka Sergeevna
Resigned: 20 March 2014
Appointed Date: 01 February 2008
58 years old
Director
AILSA CRAIG LIMITED
Resigned: 28 December 2000
Appointed Date: 20 December 2000

Persons With Significant Control

Mr William Kenneth Williams
Notified on: 20 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HALLINGBURY SYSTEMS LIMITED Events

27 Dec 2016
Confirmation statement made on 20 December 2016 with updates
12 Jul 2016
Micro company accounts made up to 5 April 2016
11 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
23 Oct 2015
Total exemption small company accounts made up to 5 April 2015
06 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 38 more events
09 Jan 2001
New director appointed
09 Jan 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jan 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jan 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/12/00
20 Dec 2000
Incorporation

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