Halsys Ltd.. net worth, address, company information. Free

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Halsys Ltd. (Companies House Registration Number 09566061) is a private limited company legally formed on 2015-04-28 in England. The company is registered at Unit B5 Dovers Courtyard, Lonesome Lane, Reigate RH2 7QT. Halsys Ltd. is operating under SIC code: 62012 - "business and domestic software development".

Company details

Name	Halsys Ltd.
Number	09566061
Date of Incorporation:	2015-04-28
End of financial year:	31 December
Address:	Unit B5 Dovers Courtyard, Lonesome Lane, Reigate, RH2 7QT
SIC code:	62012 - Business and domestic software development

Moving on to the 3 directors that can be found in this firm, we can name: Max J. (in the company from 02 October 2023), Robin H. (appointment date: 15 January 2022), Gregory H. (appointed on 01 September 2015). The official register lists 3 persons of significant control, namely: Gregory H. has 1/2 or less of shares, 1/2 or less of voting rights, Robin H. has 1/2 or less of shares, Julian K. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-04-29	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2021-12-31	2022-12-31
Current Assets	90,829	90,829	81,984	106,361	158,514	249,500	268,011	184,277	186,407
Fixed Assets	1	1	1	1	1	1	1	1	1,662
Total Assets Less Current Liabilities	77,615	77,615	76,493	103,060	153,149	242,750	266,077	171,860	175,854
Shareholder Funds	-	76,115	-	-	-	-	-	-	-

People with significant control

Gregory H.

1 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Robin H.

6 April 2016

Nature of control:	25-50% shares

Julian K.

6 April 2016 - 30 April 2021

Nature of control:	25-50% shares

Filings

Categories:

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(CH01) On 2023/10/06 director's details were changed filed on: 6th, October 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023/10/06 director's details were changed filed on: 6th, October 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/10/02. filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, July 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023/04/28 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 10th, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/04/28 filed on: 28th, April 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2022/01/15. filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2021/12/31, originally was 2022/04/30. filed on: 10th, December 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/04/30 filed on: 29th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/04/28 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2021/05/01 filed on: 11th, May 2021 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/04/30 filed on: 11th, May 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/04/30 filed on: 11th, May 2021 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 4th, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/04/28 filed on: 11th, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/04/30 filed on: 21st, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/04/28 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2019/04/01 filed on: 12th, April 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 8th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/04/28 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/04/30 filed on: 18th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/04/28 filed on: 5th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2016/04/30 filed on: 10th, November 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/04/28 filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 2016/03/31 filed on: 16th, May 2016 \| officers	Free Download (1 page)
(AP03) On 2016/05/10, company appointed a new person to the position of a secretary filed on: 16th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/09/01. filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/09/01. filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, April 2015 \| incorporation	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/04/28 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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