Company number 04324314
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address THE COURT, THE STREET, CHARMOUTH, DORSET, DT6 6PE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 2
. The most likely internet sites of HALLMARK SYSTEMS LIMITED are www.hallmarksystems.co.uk, and www.hallmark-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Hallmark Systems Limited is a Private Limited Company.
The company registration number is 04324314. Hallmark Systems Limited has been working since 16 November 2001.
The present status of the company is Active. The registered address of Hallmark Systems Limited is The Court The Street Charmouth Dorset Dt6 6pe. . WHITING, Susan Louise is a Secretary of the company. WHITING, Keith is a Director of the company. WHITING, Susan Louise is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Persons With Significant Control
Mr Keith Whiting
Notified on: 1 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Louise Whiting
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HALLMARK SYSTEMS LIMITED Events
27 Nov 2016
Confirmation statement made on 16 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 34 more events
31 Dec 2001
Ad 16/11/01--------- £ si 1@1=1 £ ic 1/2
31 Dec 2001
New secretary appointed;new director appointed
22 Nov 2001
Secretary resigned
22 Nov 2001
Director resigned
16 Nov 2001
Incorporation