HS

HALLMARQ SYSTEMS LTD

Active

Company number 03418089

Guildford · Incorporated 12 August 1997

Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, GU4 7BF

Last updated on 18 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOLLOWAY, CLARK AND OLDROYD LIMITED · 12 August 1997 – 29 August 2000

MR RESEARCH SYSTEMS LIMITED · 29 August 2000 – 11 October 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hallmarq Veterinary Imaging Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
27 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
6 March 2026 View
Appoint Person Director Company With Name Date
Officers
6 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
4 July 2021 View
Appoint Person Director Company With Name Date
Officers
4 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
5 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Statement Of Companys Objects
Change Of Constitution
8 January 2019 View
Resolution
Resolution
8 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Micro Entity
Accounts
3 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2013 View
Accounts Amended With Made Up Date
Accounts
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2011 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2010 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2009 View
Legacy
Annual Return
18 August 2008 View
Legacy
Address
19 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2008 View
Legacy
Annual Return
23 August 2007 View
Accounts With Accounts Type Full
Accounts
20 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Mortgage
15 September 2006 View
Legacy
Annual Return
23 August 2006 View
Accounts With Accounts Type Full
Accounts
31 May 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Annual Return
27 September 2005 View
Accounts With Accounts Type Full
Accounts
29 March 2005 View
Legacy
Mortgage
11 March 2005 View
Certificate Change Of Name Company
Change Of Name
11 October 2004 View
Legacy
Annual Return
28 September 2004 View
Miscellaneous
Miscellaneous
13 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Capital
10 May 2004 View
Legacy
Mortgage
8 March 2004 View
Legacy
Capital
27 October 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Annual Return
27 October 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
24 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2002 View
Legacy
Capital
16 September 2002 View
Legacy
Annual Return
11 September 2002 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
8 November 2001 View
Resolution
Resolution
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Capital
7 November 2001 View
Legacy
Mortgage
2 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2001 View
Legacy
Annual Return
7 September 2001 View
Accounts With Accounts Type Small
Accounts
15 January 2001 View
Legacy
Address
8 January 2001 View
Certificate Change Of Name Company
Change Of Name
25 August 2000 View
Legacy
Annual Return
15 August 2000 View
Accounts With Accounts Type Full
Accounts
16 June 2000 View
Legacy
Annual Return
13 September 1999 View
Legacy
Address
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Accounts With Accounts Type Full
Accounts
11 June 1999 View
Legacy
Annual Return
2 September 1998 View
Legacy
Capital
24 September 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Address
24 September 1997 View
Legacy
Officers
24 September 1997 View
Incorporation Company
Incorporation
12 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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