HALLMARQ SYSTEMS LTD

active Company number 03418089

Private Limited by Shares · Incorporated on 12th Aug 1997

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SIC code: 99999
Registered office: Guildford, GU4 7BF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HALLMARQ SYSTEMS LTD is a private limited by shares company based in Guildford. It was incorporated on 12th Aug 1997 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

7 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Guildford (GU) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Crosthwaite	Director	1st Jul 2021		British	View profile
Peter Fredericks	Director	25th Jan 2019		British	View profile
Hallmarq Veterinary Imaging Limited	Corporate PSC	27th Nov 2018	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
SUPERNOVA BIDCO LIMITED	16975732	20th Jan 2026	active
SUPERNOVA HOLDCO LIMITED	16975563	20th Jan 2026	active
SUPERNOVA MIDCO LIMITED	16975648	20th Jan 2026	active
COPENHAGEN BIDCO LIMITED	11685936	20th Nov 2018	active
COPENHAGEN FINCO LIMITED	11685910	19th Nov 2018	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Aug 1997
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Micro Entity
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Aug 1997 Company incorporated
12th Aug 1997 LEGAL DIRECTORS LTD (COMP NBR 3368733) appointed as Corporate nominee director
12th Aug 1997 LEGAL SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Aug 1997 Lesley Taylor appointed as Director
18th Aug 1997 Lesley Taylor appointed as Secretary
18th Aug 1997 LEGAL DIRECTORS LTD (COMP NBR 3368733) resigned as Corporate nominee director
18th Aug 1997 LEGAL SECRETARIES LIMITED resigned as Corporate nominee secretary
18th Aug 1997 David Taylor appointed as Director
30th Oct 2001 Lesley Taylor resigned as Director
30th Oct 2001 Lesley Taylor resigned as Secretary
1st Nov 2001 Geoffrey Fisher appointed as Director
1st Nov 2001 David Taylor appointed as Secretary
1st Jan 2003 Graham Frost appointed as Director
1st Jan 2003 Graham Nayler appointed as Director
1st Apr 2003 Steven Roberts appointed as Director
13th May 2004 Graham Frost resigned as Director
22nd Feb 2006 Steven Roberts resigned as Director
6th Mar 2006 Nicholas Bolas appointed as Director
6th Mar 2006 Geoffrey Fisher resigned as Director
6th Mar 2006 Graham Nayler resigned as Director
30th Nov 2006 David Taylor resigned as Secretary
14th Dec 2006 Victor Coles appointed as Secretary
4th Jan 2007 David Taylor resigned as Director
27th Jul 2016 Victor Coles resigned as Secretary
27th Jul 2016 Larry Sargent appointed as Secretary
27th Nov 2018 Hallmarq Veterinary Imaging Limited appointed as Corporate PSC
13th Dec 2018 Nicholas Bolas resigned as Director
13th Dec 2018 John Belgrave appointed as Director
13th Dec 2018 Larry Sargent resigned as Secretary
25th Jan 2019 Peter Fredericks appointed as Director
1st Jul 2021 John Belgrave resigned as Director
1st Jul 2021 Michael Crosthwaite appointed as Director
31st Aug 2025 Confirmation statement made up
6th Mar 2026 Christoph De Artiagoitia appointed as Director
6th Mar 2026 Tim Thurn appointed as Director
24th Mar 2026 Christoph De Artiagoitia resigned as Director
24th Mar 2026 Tim Thurn resigned as Director
30th Sep 2027 Next accounts due

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