HALLIWELL FORENSICS LIMITED

active Company number 00820313

Private Limited by Shares · Incorporated on 23rd Sep 1964

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SIC code: 96090
Registered office: Hounslow, TW6 2AS
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

HALLIWELL FORENSICS LIMITED is a private limited by shares company based in Hounslow. It was incorporated on 23rd Sep 1964 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

3 Directors View directors

25 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in Hounslow (TW) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gary Brown	Director	19th Dec 2018		British	View profile
Natalie Robinette	Director	4th Mar 2021		American	View profile
Elizabeth Tubb	Secretary	19th Dec 2018	This company	Not recorded	—
Myi Acquiror Limited	Corporate PSC	8th Jun 2016	—	—	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
AKYRIOS LIMITED	15899226	15th Aug 2024	active
YZECOMMERCE LTD	15765509	6th Jun 2024	active
JIGSAW BRICKS LIMITED	15578814	20th Mar 2024	active
CCCLXV LIMITED	15000778	13th Jul 2023	active
AYIZA SOFTWARE LABS LIMITED	12718749	4th Jul 2020	active

Showing the latest 5 of 24 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Sep 1964
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

23rd Sep 1964 Company incorporated
31st Oct 1991 Ivor Storey resigned as Director
20th Jul 1992 Philip Sheridan appointed as Director
4th Aug 1992 David Proudlove resigned as Director
9th Nov 1993 Anthony Brend resigned as Director
1st Jan 1995 Philip Sheridan resigned as Director
14th Feb 1995 Simon Bratt appointed as Director
17th Feb 1995 Julie Ferro resigned as Secretary
17th Feb 1995 Susan John appointed as Secretary
21st Nov 1995 Simon Bratt resigned as Director
11th Jul 1996 Peter Crawford resigned as Director
23rd Jul 1996 Anthony Medniuk appointed as Director
24th Feb 1998 Anthony Latham appointed as Director
9th Sep 1999 Susan John resigned as Secretary
22nd Sep 1999 Mark Hunter appointed as Secretary
21st May 2002 Jacques Gangloff resigned as Director
24th Jul 2002 Anthony Latham resigned as Director
24th Jul 2002 Jean-Michel Gicquel appointed as Director
24th Jul 2002 David Reeves appointed as Director
17th Jul 2003 Andre Clerc resigned as Director
17th Jul 2003 Dominique Aignan appointed as Director
15th Nov 2004 Anthony Medniuk resigned as Director
19th Jan 2005 Dominique Aignan resigned as Director
19th Jan 2005 Jean-Michel Gicquel resigned as Director
19th Jan 2005 Jean Combelles appointed as Director
19th Jan 2005 Paul Rayson appointed as Director
19th Jan 2005 Alastair Hazell appointed as Director
19th Jan 2005 Yann Souillard appointed as Director
19th Jan 2005 Paul Clark appointed as Director
19th Jan 2005 David Reeves resigned as Director
19th Jan 2005 Mark Hunter appointed as Director
16th Feb 2005 Jean Combelles resigned as Director
16th Feb 2005 Kenneth Forsyth appointed as Director
20th Sep 2005 Paul Rayson resigned as Director
19th Dec 2006 Simon Curry appointed as Director
1st Dec 2007 Mark Hunter resigned as Secretary
1st Dec 2007 Janet Mitchell appointed as Secretary
11th Dec 2007 Simon Curry resigned as Director
11th Dec 2007 Derek Hammond Giles resigned as Director
11th Dec 2007 Peter Bull appointed as Director
21st Dec 2007 Alastair Hazell resigned as Director
21st Dec 2007 Yann Souillard resigned as Director
21st Nov 2008 Janet Mitchell resigned as Secretary
21st Nov 2008 Toby Skelton appointed as Secretary
14th Sep 2011 Keoni Schwartz appointed as Director
14th Sep 2011 Vernon Chalfant appointed as Director
3rd Oct 2011 Peter Bull resigned as Director
30th Nov 2011 Keoni Schwartz resigned as Director
6th Aug 2012 Kenneth Forsyth resigned as Director
25th Feb 2013 Mark Hunter resigned as Director
8th Aug 2013 Toby Skelton appointed as Director
8th Jun 2016 Myi Acquiror Limited appointed as Corporate PSC
23rd Aug 2016 Paul Clark resigned as Director
31st Mar 2018 Toby Skelton resigned as Director
31st Mar 2018 Toby Skelton resigned as Secretary
19th Dec 2018 Vernon Chalfant resigned as Director
19th Dec 2018 Ross Landsbaum appointed as Director
19th Dec 2018 Elizabeth Tubb appointed as Secretary
19th Dec 2018 Gary Brown appointed as Director
4th Mar 2021 Ross Landsbaum resigned as Director
4th Mar 2021 Natalie Robinette appointed as Director
30th Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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