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- HALLMARK SOLUTIONS LIMITED
HALLMARK SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
HALLMARK SOLUTIONS LIMITED
COMPANY NUMBER
NI024831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/09/1990
(33 years and 10 months old)
WEBSITE
www.hallmarksolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/09/1990
09/03/2005
ERECRUITMENT LIMITED
View all previous names
Previous Names
21/09/1990 09/03/2005 ERECRUITMENT LIMITED
21/09/1990 21/09/1990 HALLMARK COMPUTER SERVICES LIMITED
CO. DOWN
BT8 8BD
Telephone: 02890812618
TPS: No
Unit 14, McKibbin House
Eastbank Road
Carryduff
Belfast, County Antrim
BT8 8BD
Telephone: 90812618
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KILBOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HALLMARK SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/01/2024 | Event: New Accounts filed |
Date: 16/10/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HALLMARK SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALLMARK SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLMARK SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/08/2016 - Present (8years) Born in Mar 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
23/06/2017 - Present (7 years and 1 months) Born in Jul 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
Director: 21/09/1990 - Present (33 years and 10 months) Secretary: 21/09/1990 - Present (33 years and 10 months) Born in Sep 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
21/09/1990 - 11/08/2016 (25 years and 10 months) Born in Apr 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
11/08/2016 - Present (8years) Born in Jul 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KILBOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HALLMARK SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/01/2024 | Event: New Accounts filed |
Date: 16/10/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: New Accounts filed |
Date: 06/01/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 07/10/2020 | Event: New Confirmation Statement filed |
Date: 07/01/2020 | Event: New Accounts filed |
Date: 15/10/2019 | Event: New Confirmation Statement filed |
Date: 05/07/2019 | Event: Nicola Fiona Clements (916722528) has left the board |
Date: 05/07/2019 | Event: Gareth Clements (916722527) has left the board |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 25/10/2018 | Event: New Confirmation Statement filed |
Date: 02/01/2018 | Event: New Accounts filed |
Date: 09/12/2017 | Event: New Confirmation Statement filed |
Date: 09/07/2017 | Event: New Board Member Heather Florence Carey (914351245) Appointed |
Date: 09/07/2017 | Event: New Board Member Nicola Fiona Clements (916722528) Appointed |
Date: 18/10/2016 | Event: New Annual Return filed |
Date: 13/09/2016 | Event: Ronald Hall (914375142) has left the board |
Date: 13/09/2016 | Event: Helen Hall (914375141) has left the board |
Date: 13/09/2016 | Event: New Board Member Patrick Eugene Joseph Carey (921387156) Appointed |
Date: 13/09/2016 | Event: New Board Member Gareth Clements (916722527) Appointed |
Date: 12/08/2016 | Event: New Accounts filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 08/10/2015 | Event: New Annual Return filed |
Date: 15/10/2014 | Event: New Annual Return filed |
Date: 02/07/2014 | Event: New Accounts filed |
Date: 12/10/2013 | Event: New Annual Return filed |
Date: 10/08/2013 | Event: New Accounts filed |
Date: 26/10/2012 | Event: New Annual Return filed |
Date: 25/10/2012 | Event: Change in Reg. Office |
Date: 25/10/2012 | Event: New Accounts filed |
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