Hallmarq Systems Ltd in Bridge Park, Merrow Lane GUILDFORD

Hallmarq Systems Ltd GUILDFORD

Founded in 1997, Hallmarq Systems, classified under reg no. 03418089 is an active company. Currently registered at Unit 5 GU4 7BF, Guildford the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 11, 2004 Hallmarq Systems Ltd is no longer carrying the name Mr Research Systems.

The company has 2 directors, namely Michael C., Peter F.. Of them, Peter F. has been with the company the longest, being appointed on 25 January 2019 and Michael C. has been with the company for the least time - from 1 July 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hallmarq Systems Ltd Address / Contact

Office Address	Unit 5
Office Address2	Bridge Park, Merrow Lane
Town	Guildford
Post code	GU4 7BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03418089
Date of Incorporation	Tue, 12th Aug 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Michael C.

Position: Director

Appointed: 01 July 2021

Peter F.

Position: Director

Appointed: 25 January 2019

John B.

Position: Director

Appointed: 13 December 2018

Resigned: 01 July 2021

Larry S.

Position: Secretary

Appointed: 27 July 2016

Resigned: 13 December 2018

Victor C.

Position: Secretary

Appointed: 14 December 2006

Resigned: 27 July 2016

Nicholas B.

Position: Director

Appointed: 06 March 2006

Resigned: 13 December 2018

Steven R.

Position: Director

Appointed: 01 April 2003

Resigned: 22 February 2006

Graham F.

Position: Director

Appointed: 01 January 2003

Resigned: 13 May 2004

Graham N.

Position: Director

Appointed: 01 January 2003

Resigned: 06 March 2006

Geoffrey F.

Position: Director

Appointed: 01 November 2001

Resigned: 06 March 2006

David T.

Position: Secretary

Appointed: 01 November 2001

Resigned: 30 November 2006

Lesley T.

Position: Secretary

Appointed: 18 August 1997

Resigned: 30 October 2001

David T.

Position: Director

Appointed: 18 August 1997

Resigned: 04 January 2007

Lesley T.

Position: Director

Appointed: 18 August 1997

Resigned: 30 October 2001

Legal Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 1997

Resigned: 18 August 1997

Legal Directors Ltd (comp Nbr 3368733)

Position: Nominee Director

Appointed: 12 August 1997

Resigned: 18 August 1997

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Hallmarq Veterinary Imaging Limited from Guildford, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Hallmarq Veterinary Imaging Limited

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
Notified on	27 November 2018
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mr Research Systems	October 11, 2004
Holloway, Clark And Oldroyd	August 29, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31
Net Worth	-263 524	-263 524	-263 524	-263 524

Balance Sheet
Net Assets Liabilities				263 524	263 524
Net Assets Liabilities Including Pension Asset Liability	-263 524	-263 524	-263 524	-263 524

Reserves/Capital
Shareholder Funds	-263 524	-263 524	-263 524	-263 524

Other
Creditors				263 524	263 524
Creditors Due After One Year	263 524	263 524
Creditors Due Within One Year		263 524	263 524	263 524
Net Current Assets Liabilities		-263 524	-263 524	-263 524
Total Assets Less Current Liabilities		-263 524	-263 524	-263 524

Company filings

Filing category

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

Type		Category	Free download
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)

Hallmarq Systems Ltd GUILDFORD

Hallmarq Systems Ltd Address / Contact

Company Information / Profile

Company staff

Michael C.

Peter F.

John B.

Larry S.

Victor C.

Nicholas B.

Steven R.

Graham F.

Graham N.

Geoffrey F.

David T.

Lesley T.

David T.

Lesley T.

Legal Secretaries Limited

Legal Directors Ltd (comp Nbr 3368733)

People with significant control

Company previous names

Annual reports financial information

Company filings

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