Introduction
Watch Company
H
HALO TECHNOLOGY MIDCO LIMITED
HALO TECHNOLOGY MIDCO LIMITED is an active company incorporated on 21 June 2017 with the registered office located in St Peter Port. HALO TECHNOLOGY MIDCO LIMITED was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
FC034657
OVERSEA-COMPANY Company
Age
8 Years
Incorporated 21 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2021 (5 years ago)
Submitted on 6 May 2022 (3 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Po Box 186 Royal Chambers, St Julian's Avenue St Peter Port, GY1 4HP,
No significant events found
Officers
16
3 Active
13 Resigned
Name
Role
Appointed
Status
JEREMIAH, Andrew Thomas
ActiveBroadway Lane, South CerneyGL7 5XL
Secretary
Appointed 18 Oct 2018
JEREMIAH, Andrew Thomas
Broadway Lane, South CerneyGL7 5XL
Secretary
18 Oct 2018
Active
D'AMICO, Lance Edward
Active159 Kampong Apartment, Singapore
Born January 1969
Director
Appointed 01 Dec 2021
D'AMICO, Lance Edward
159 Kampong Apartment, Singapore
Born January 1969
Director
01 Dec 2021
Active
LAMPO, Craig Anthony
Active159 Kampong Apartment, Singapore
Born December 1969
Director
Appointed 01 Dec 2021
LAMPO, Craig Anthony
159 Kampong Apartment, Singapore
Born December 1969
Director
01 Dec 2021
Active
O'SULLIVAN, Michael
ResignedLakeside Business Park, CirencesterGL7 5XL
Secretary
Appointed 03 Oct 2017
Resigned 18 Oct 2018
O'SULLIVAN, Michael
Lakeside Business Park, CirencesterGL7 5XL
Secretary
03 Oct 2017
Resigned 18 Oct 2018
Resigned
SANNE GROUP (GUERNSEY) LIMITED
ResignedLakeside Business Park, CirencesterGL7 5XL
Corporate secretary
Appointed 03 Oct 2017
Resigned 03 Oct 2017
SANNE GROUP (GUERNSEY) LIMITED
Lakeside Business Park, CirencesterGL7 5XL
Corporate secretary
03 Oct 2017
Resigned 03 Oct 2017
Resigned
AGUIRRE, Alvaro Jose
ResignedLakeside Business Park, South CerneyGL7 5XL
Born June 1966
Director
Appointed 19 Apr 2018
Resigned 01 Dec 2021
AGUIRRE, Alvaro Jose
Lakeside Business Park, South CerneyGL7 5XL
Born June 1966
Director
19 Apr 2018
Resigned 01 Dec 2021
Resigned
D'ESOPO, Joe
ResignedLakeside Business Park, South CerneyGL7 5XL
Born November 1958
Director
Appointed 14 Dec 2017
Resigned 11 Jan 2019
D'ESOPO, Joe
Lakeside Business Park, South CerneyGL7 5XL
Born November 1958
Director
14 Dec 2017
Resigned 11 Jan 2019
Resigned
GREEN, Caroline Inez
ResignedLakeside Business Park, CirencesterGL7 5XL
Born April 1968
Director
Appointed 03 Oct 2017
Resigned 08 Jun 2018
GREEN, Caroline Inez
Lakeside Business Park, CirencesterGL7 5XL
Born April 1968
Director
03 Oct 2017
Resigned 08 Jun 2018
Resigned
HOLNESS, Stewart George
ResignedLakeside Business Park, CirencesterGL7 5XL
Born June 1966
Director
Appointed 03 Oct 2017
Resigned 15 Apr 2018
HOLNESS, Stewart George
Lakeside Business Park, CirencesterGL7 5XL
Born June 1966
Director
03 Oct 2017
Resigned 15 Apr 2018
Resigned
KRZYWICKI, Walter Scott
ResignedLakeside Business Park, South CerneyGL7 5XL
Born August 1972
Director
Appointed 20 Sept 2018
Resigned 01 Dec 2021
KRZYWICKI, Walter Scott
Lakeside Business Park, South CerneyGL7 5XL
Born August 1972
Director
20 Sept 2018
Resigned 01 Dec 2021
Resigned
MA, Jonathan Austin
ResignedLakeside Business Park, CirencesterGL7 5XL
Born February 1981
Director
Appointed 03 Oct 2017
Resigned 01 Dec 2021
MA, Jonathan Austin
Lakeside Business Park, CirencesterGL7 5XL
Born February 1981
Director
03 Oct 2017
Resigned 01 Dec 2021
Resigned
MAJUMDAR, Abhishek
ResignedLakeside Business Park, CirencesterGL7 5XL
Born April 1985
Director
Appointed 03 Oct 2017
Resigned 01 Dec 2021
MAJUMDAR, Abhishek
Lakeside Business Park, CirencesterGL7 5XL
Born April 1985
Director
03 Oct 2017
Resigned 01 Dec 2021
Resigned
MCCORMICK, Matthew
ResignedLakeside Business Park, South CerneyGL7 5XL
Born December 1977
Director
Appointed 14 Dec 2017
Resigned 01 Dec 2021
MCCORMICK, Matthew
Lakeside Business Park, South CerneyGL7 5XL
Born December 1977
Director
14 Dec 2017
Resigned 01 Dec 2021
Resigned
NORWITT, Richard Adam
Resigned159 Kampong Apartment, Singapore
Born June 1969
Director
Appointed 01 Dec 2021
Resigned 01 Dec 2021
NORWITT, Richard Adam
159 Kampong Apartment, Singapore
Born June 1969
Director
01 Dec 2021
Resigned 01 Dec 2021
Resigned
SWEET, Rory James Wordsworth
ResignedLakeside Business Park, CirencesterGL7 5XL
Born February 1967
Director
Appointed 03 Oct 2017
Resigned 01 Dec 2021
SWEET, Rory James Wordsworth
Lakeside Business Park, CirencesterGL7 5XL
Born February 1967
Director
03 Oct 2017
Resigned 01 Dec 2021
Resigned
WILLIAMS, Ward
ResignedLakeside Business Park, CirencesterGL7 5XL
Born August 1967
Director
Appointed 03 Oct 2017
Resigned 28 Nov 2017
WILLIAMS, Ward
Lakeside Business Park, CirencesterGL7 5XL
Born August 1967
Director
03 Oct 2017
Resigned 28 Nov 2017
Resigned
Filing History
46
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 March 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 July 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 March 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 March 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 February 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 February 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 February 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 February 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 February 2022
21 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 December 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2019
16 November 2018
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
16 November 2018
13 November 2018
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
13 November 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 October 2018
13 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 September 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 September 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 September 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 September 2018
13 September 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 September 2018
13 September 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 September 2018
13 September 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 September 2018
Appointment At Registration Of Person Authorised To Accept Service
3 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
3 October 2017
No document
Appointment At Registration Of Person Authorised To Accept Service
3 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
3 October 2017
No document
Appointment At Registration Of Person Authorised To Represent
3 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
3 October 2017
No document
Appointment At Registration Of Person Authorised To Represent
3 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
3 October 2017
No document
Appointment At Registration Of Person Authorised To Accept Service
3 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
3 October 2017
No document
Appointment At Registration Of Person Authorised To Represent
3 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
3 October 2017
No document
Appointment At Registration Of Person Authorised To Represent
3 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
3 October 2017
No document
Appointment At Registration Of Person Authorised To Represent
3 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
3 October 2017
No document
Appointment At Registration Of Person Authorised To Represent
3 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
3 October 2017
No document
Appointment At Registration Of Person Authorised To Accept Service
3 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
3 October 2017
No document
Appointment At Registration Of Person Authorised To Represent
3 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
3 October 2017
No document
Appointment At Registration Of Person Authorised To Accept Service
3 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
3 October 2017
No document
Appointment At Registration Of Person Authorised To Accept Service
3 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
3 October 2017
No document
Appointment At Registration Of Person Authorised To Accept Service
3 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
3 October 2017
No document