About

Registered Number: 04128630
Date of Incorporation: 20/12/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: 2 Hatch Green, Little Hallingbury, Near Bishops Stortford, Hertfordshire, CM22 7PU

 

Hallingbury Systems Ltd was founded on 20 December 2000 with its registered office in Near Bishops Stortford, Hertfordshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Williams, William Kenneth, Williams, Bill Kenneth, Williams, Linda, Williams, Veronicka Sergeevna for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Bill Kenneth 30 November 2006 - 1
WILLIAMS, Linda 28 December 2000 30 November 2006 1
WILLIAMS, Veronicka Sergeevna 01 February 2008 20 March 2014 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, William Kenneth 28 December 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 October 2020
CS01 - N/A 30 December 2019
AA - Annual Accounts 05 November 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 22 December 2018
AA01 - Change of accounting reference date 13 February 2018
CS01 - N/A 30 December 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 27 December 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 19 December 2014
TM01 - Termination of appointment of director 20 April 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 26 December 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 30 December 2011
CH01 - Change of particulars for director 30 December 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 12 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
AA - Annual Accounts 03 July 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 12 June 2007
363a - Annual Return 08 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288c - Notice of change of directors or secretaries or in their particulars 28 December 2006
288b - Notice of resignation of directors or secretaries 28 December 2006
AA - Annual Accounts 22 May 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 17 June 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 18 June 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 10 June 2002
363s - Annual Return 18 December 2001
225 - Change of Accounting Reference Date 30 May 2001
RESOLUTIONS - N/A 09 January 2001
RESOLUTIONS - N/A 09 January 2001
RESOLUTIONS - N/A 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
NEWINC - New incorporation documents 20 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.