Hallmarq Systems Ltd. net worth, address, company information. Free

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Hallmarq Systems Ltd (reg no 03418089) is a private limited company legally formed on 1997-08-12. This enterprise is registered at Unit 5, Bridge Park, Merrow Lane, Guildford GU4 7BF. Changed on 2004-10-11, the previous name this business utilized was Mr Research Systems Limited. Hallmarq Systems Ltd is operating under SIC code: 99999 which stands for "dormant company".

Company details

Name	Hallmarq Systems Ltd
Number	03418089
Date of Incorporation:	1997/08/12
End of financial year:	31 December
Address:	Unit 5, Bridge Park, Merrow Lane, Guildford, GU4 7BF
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the above-mentioned firm, we can name: Michael C. (appointed on 01 July 2021), Peter F. (appointment date: 25 January 2019). The Companies House lists 1 person of significant control - Hallmarq Veterinary Imaging Limited, a corporation that can be found at Merrow Lane, GU4 7BF Guildford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31
Shareholder Funds	-263,524	-263,524	-263,524	-263,524
Total Assets Less Current Liabilities	-	-263,524	-263,524	-263,524

People with significant control

Hallmarq Veterinary Imaging Limited

27 November 2018

Address	Unit 5 Merrow Lane, Guildford, GU4 7BF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04061791
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 3rd, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 2nd, December 2020 \| accounts	Free Download (7 pages)
(AA01) Extension of current accouting period to December 31, 2019 filed on: 5th, September 2019 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on August 31, 2018 filed on: 21st, June 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on August 31, 2017 filed on: 24th, May 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on August 31, 2016 filed on: 3rd, May 2017 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on August 31, 2015 filed on: 3rd, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 31, 2015 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 14, 2015: 2200.00 GBP capital
(AA) Total exemption full company accounts data drawn up to August 31, 2014 filed on: 24th, April 2015 \| accounts	Free Download
(AR01) Annual return made up to August 31, 2014 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 3, 2014: 2200.00 GBP capital
(AA) Total exemption full company accounts data drawn up to August 31, 2013 filed on: 7th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to August 31, 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2012 filed on: 25th, February 2013 \| accounts	Free Download (7 pages)
(AAMD) Revised accounts made up to August 31, 2011 filed on: 25th, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to August 31, 2012 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 3rd, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to August 31, 2011 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2010 filed on: 21st, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to August 12, 2010 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2009 filed on: 11th, May 2010 \| accounts	Free Download (10 pages)
(363a) Annual return made up to August 18, 2009 filed on: 18th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2008 filed on: 27th, February 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to August 18, 2008 filed on: 18th, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2007 filed on: 10th, January 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to August 23, 2007 filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to August 31, 2006 filed on: 20th, January 2007 \| accounts	Free Download (16 pages)
(363a) Annual return made up to August 23, 2006 filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to August 31, 2005 filed on: 31st, May 2006 \| accounts	Free Download (16 pages)
(363a) Annual return made up to September 27, 2005 filed on: 27th, September 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to August 31, 2004 filed on: 29th, March 2005 \| accounts	Free Download (17 pages)
(363s) Annual return made up to September 28, 2004 filed on: 28th, September 2004 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2003 filed on: 5th, July 2004 \| accounts	Free Download (9 pages)
(88(2)R) Alloted 200 shares on May 4, 2004. Value of each share 1 £, total number of shares: 2400. filed on: 10th, May 2004 \| capital	Free Download (2 pages)
(363s) Annual return made up to October 27, 2003 filed on: 27th, October 2003 \| annual return	Free Download (9 pages)
(88(2)R) Alloted 200 shares on October 21, 2003. Value of each share 1 £, total number of shares: 2200. filed on: 27th, October 2003 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 11th, November 2002 \| accounts	Free Download (7 pages)
(88(2)R) Alloted 1000 shares on August 11, 2002. Value of each share 1 £. filed on: 16th, September 2002 \| capital	Free Download (2 pages)
(363s) Annual return made up to September 11, 2002 filed on: 11th, September 2002 \| annual return	Free Download (7 pages)
(123) £ nc 1000/10000 27/10/01 filed on: 7th, November 2001 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 11th, October 2001 \| accounts	Free Download (7 pages)
(363s) Annual return made up to September 7, 2001 filed on: 7th, September 2001 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to August 31, 2000 filed on: 15th, January 2001 \| accounts	Free Download (7 pages)
(363s) Annual return made up to August 15, 2000 filed on: 15th, August 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to August 15, 2000 (Director's particulars changed) annual return
(AA) Full accounts data made up to August 31, 1999 filed on: 16th, June 2000 \| accounts	Free Download (10 pages)
(363s) Annual return made up to September 13, 1999 filed on: 13th, September 1999 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to August 31, 1998 filed on: 11th, June 1999 \| accounts	Free Download (9 pages)
(363s) Annual return made up to September 2, 1998 filed on: 2nd, September 1998 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to September 2, 1998 (Secretary resigned;director resigned) annual return
(88(2)R) Alloted 998 shares on September 15, 1997. Value of each share 1 £, total number of shares: 1000. filed on: 24th, September 1997 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, August 1997 \| incorporation	Free Download (18 pages)

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