Hallmarq Systems Ltd

03418089

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 5, GUILDFORD, GU4 7BF

Incorporated 12/08/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Peter George Fredericks

director · Since 25/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Michael Tudor Crosthwaite

director · Since 01/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Persons with Significant Control

Hallmarq Veterinary Imaging Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Unit 5, Merrow Lane, Guildford, GU4 7BF

Reg: 04061791 · England And Wales · Limited Company

Notified 27/11/2018

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT).

Created 13/12/2018Registered 19/12/2018Satisfied 11/05/2023

charge

satisfied

HSBC BANK PLC

Created 07/03/2005Registered 11/03/2005Satisfied 10/12/2018

charge

satisfied

BARCLAYS BANK PLC

Created 18/03/2003Registered 26/03/2003Satisfied 15/09/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2001Registered 02/11/2001Satisfied 08/03/2004