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HALO TECHNOLOGY MIDCO LIMITED (FC034657)

HALO TECHNOLOGY MIDCO LIMITED (FC034657) is an active UK company. incorporated on 21 June 2017. with registered office in St Peter Port. HALO TECHNOLOGY MIDCO LIMITED has been registered for 8 years. Current directors include D'AMICO, Lance Edward, LAMPO, Craig Anthony.

Company Number
FC034657
Status
active
Type
oversea-company
Incorporated
21 June 2017
Age
8 years
Address
Po Box 186 Royal Chambers, St Julian's Avenue, St Peter Port, GY1 4HP
Directors
D'AMICO, Lance Edward, LAMPO, Craig Anthony

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Introduction
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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: 31/12

Up 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
Contact
Address

Po Box 186 Royal Chambers, St Julian's Avenue St Peter Port, GY1 4HP,

Timeline

No significant events found

Capital Table
People

Officers

16

3 Active
13 Resigned

JEREMIAH, Andrew Thomas

Active
Broadway Lane, South CerneyGL7 5XL
Secretary
Appointed 18 Oct 2018

D'AMICO, Lance Edward

Active
159 Kampong Apartment, Singapore
Born January 1969
Director
Appointed 01 Dec 2021

LAMPO, Craig Anthony

Active
159 Kampong Apartment, Singapore
Born December 1969
Director
Appointed 01 Dec 2021

O'SULLIVAN, Michael

Resigned
Lakeside Business Park, CirencesterGL7 5XL
Secretary
Appointed 03 Oct 2017
Resigned 18 Oct 2018

SANNE GROUP (GUERNSEY) LIMITED

Resigned
Lakeside Business Park, CirencesterGL7 5XL
Corporate secretary
Appointed 03 Oct 2017
Resigned 03 Oct 2017

AGUIRRE, Alvaro Jose

Resigned
Lakeside Business Park, South CerneyGL7 5XL
Born June 1966
Director
Appointed 19 Apr 2018
Resigned 01 Dec 2021

D'ESOPO, Joe

Resigned
Lakeside Business Park, South CerneyGL7 5XL
Born November 1958
Director
Appointed 14 Dec 2017
Resigned 11 Jan 2019

GREEN, Caroline Inez

Resigned
Lakeside Business Park, CirencesterGL7 5XL
Born April 1968
Director
Appointed 03 Oct 2017
Resigned 08 Jun 2018

HOLNESS, Stewart George

Resigned
Lakeside Business Park, CirencesterGL7 5XL
Born June 1966
Director
Appointed 03 Oct 2017
Resigned 15 Apr 2018

KRZYWICKI, Walter Scott

Resigned
Lakeside Business Park, South CerneyGL7 5XL
Born August 1972
Director
Appointed 20 Sept 2018
Resigned 01 Dec 2021

MA, Jonathan Austin

Resigned
Lakeside Business Park, CirencesterGL7 5XL
Born February 1981
Director
Appointed 03 Oct 2017
Resigned 01 Dec 2021

MAJUMDAR, Abhishek

Resigned
Lakeside Business Park, CirencesterGL7 5XL
Born April 1985
Director
Appointed 03 Oct 2017
Resigned 01 Dec 2021

MCCORMICK, Matthew

Resigned
Lakeside Business Park, South CerneyGL7 5XL
Born December 1977
Director
Appointed 14 Dec 2017
Resigned 01 Dec 2021

NORWITT, Richard Adam

Resigned
159 Kampong Apartment, Singapore
Born June 1969
Director
Appointed 01 Dec 2021
Resigned 01 Dec 2021

SWEET, Rory James Wordsworth

Resigned
Lakeside Business Park, CirencesterGL7 5XL
Born February 1967
Director
Appointed 03 Oct 2017
Resigned 01 Dec 2021

WILLIAMS, Ward

Resigned
Lakeside Business Park, CirencesterGL7 5XL
Born August 1967
Director
Appointed 03 Oct 2017
Resigned 28 Nov 2017
Fundings
Financials
Latest Activities

Filing History

46

Termination Person Director Overseas Company With Name Termination Date
7 March 2025
OSTM01OSTM01
Change Company Details Overseas Company With Change Details
6 March 2023
OSCH02OSCH02
Termination Person Director Overseas Company With Name Termination Date
26 July 2022
OSTM01OSTM01
Accounts With Accounts Type Full
6 May 2022
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
6 May 2022
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
24 March 2022
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
23 March 2022
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
8 February 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
8 February 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
7 February 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
7 February 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
7 February 2022
OSTM01OSTM01
Change Account Reference Date Company Current Shortened
21 December 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
18 January 2021
AAAnnual Accounts
Change Company Details Overseas Company With Change Details
11 November 2020
OSCH02OSCH02
Accounts With Accounts Type Group
12 December 2019
AAAnnual Accounts
Change Company Details Overseas Company With Change Details
20 May 2019
OSCH02OSCH02
Termination Person Director Overseas Company With Name Termination Date
20 March 2019
OSTM01OSTM01
Change Person Director Overseas Company With Change Date
15 December 2018
OSCH03OSCH03
Accounts With Accounts Type Full
30 November 2018
AAAnnual Accounts
Termination Person Secretary Overseas Company With Name Termination Date
16 November 2018
OSTM02OSTM02
Appoint Person Secretary Overseas Company With Appointment Date
16 November 2018
OSAP03OSAP03
Termination Person Secretary Overseas Company With Name Termination Date
13 November 2018
OSTM02OSTM02
Appoint Person Director Overseas Company With Name Appointment Date
3 October 2018
OSAP01OSAP01
Change Account Reference Date Company Previous Shortened
13 September 2018
AA01Change of Accounting Reference Date
Appoint Person Director Overseas Company With Name Appointment Date
13 September 2018
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
13 September 2018
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
13 September 2018
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
13 September 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
13 September 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
13 September 2018
OSTM01OSTM01
Appointment At Registration Of Person Authorised To Accept Service
3 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
3 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
3 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
3 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
3 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
3 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
3 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
3 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
3 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
3 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
3 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
3 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
3 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
3 October 2017
OS-PAROS-PAR
Register Overseas Company
3 October 2017
OSIN01OSIN01