Haldane Systems Ltd (registration number 07475521) is a private limited company created on 2010-12-21 originating in England. This company can be found at 24 Queen's Gate Gardens, South Kensington, London SW7 5RP. Haldane Systems Ltd operates Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management", Standard Industrial Classification: 82302 - "activities of conference organisers", Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name Haldane Systems Ltd
Number 07475521
Date of Incorporation: 2010-12-21
End of financial year: 31 March
Address: 24 Queen's Gate Gardens, South Kensington, London, SW7 5RP
SIC code: 70229 - Management consultancy activities other than financial management
82302 - Activities of conference organisers
96090 - Other service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this particular business, we can name: Ivo T. (appointed on 21 December 2010). The official register indexes 2 persons of significant control, namely: Ioanna P. owns 1/2 or less of shares, 1/2 or less of voting rights, Ivo T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 31,471 100 7,349 6,349 6,349 6,349 6,349 6,349 6,349 6,349
Total Assets Less Current Liabilities 11,984 -15,482 6,630 6,349 6,349 6,349 6,349 6,349 6,349 6,349
Number Shares Allotted - - 100 100 - - - - - -
Shareholder Funds 11,984 -15,482 6,630 6,349 - - - - - -

People with significant control

Ioanna P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ivo T.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
(TM01) Director appointment termination date: Wednesday 5th July 2023
filed on: 25th, July 2023 | officers
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