HALOSOFT LIMITED
READING NETPAQ LIMITED

Hellopages » Berkshire » West Berkshire » RG8 7LR

Company number 03300385
Status Active
Incorporation Date 9 January 1997
Company Type Private Limited Company
Address 19 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HALOSOFT LIMITED are www.halosoft.co.uk, and www.halosoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Halosoft Limited is a Private Limited Company. The company registration number is 03300385. Halosoft Limited has been working since 09 January 1997. The present status of the company is Active. The registered address of Halosoft Limited is 19 Reading Road Pangbourne Reading Berkshire Rg8 7lr. . BERENDS, Lyle is a Director of the company. Secretary BERENDS, Dawn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERENDS, Dawn has been resigned. Director BERENDS, Richard Paul has been resigned. Director MOTT, Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BERENDS, Lyle
Appointed Date: 20 June 2013
35 years old

Resigned Directors

Secretary
BERENDS, Dawn
Resigned: 20 June 2013
Appointed Date: 29 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 1997
Appointed Date: 09 January 1997
Director
BERENDS, Dawn
Resigned: 20 June 2013
Appointed Date: 29 January 1997
65 years old
Director
BERENDS, Richard Paul
Resigned: 20 June 2013
Appointed Date: 29 January 1997
63 years old
Director
MOTT, Stephen
Resigned: 20 June 2013
Appointed Date: 01 May 2009
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 January 1997
Appointed Date: 09 January 1997

Persons With Significant Control

Mr Lyle Berends
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

HALOSOFT LIMITED Events

15 Mar 2017
Confirmation statement made on 9 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
23 Oct 2015
Previous accounting period extended from 31 January 2015 to 30 April 2015
...
... and 50 more events
06 Feb 1997
Director resigned
06 Feb 1997
New director appointed
06 Feb 1997
New secretary appointed;new director appointed
06 Feb 1997
Registered office changed on 06/02/97 from: 1 mitchell lane bristol BS1 6BU
09 Jan 1997
Incorporation

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