OpenRegistry
Companies House/Guildford/Company profile

HALLMARQ SYSTEMS LTD

Active
03418089·incorporated 1997-08-12

HALLMARQ SYSTEMS LTD is an active UK private limited company, incorporated on 12 August 1997 at Companies House (number 03418089; OpenRegistry canonical ID GB-03418089-hallmarq-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 8,400 active companies registered in Guildford, Surrey (postcode GU4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-08-12
Registered Address
UNIT 5, BRIDGE PARK, MERROW LANE, GUILDFORD, SURREY, GU4 7BF
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HALLMARQ SYSTEMS LTD has 1 person with significant control on file:

  • Hallmarq Veterinary Imaging Limited (England reg. 04061791). Notified 2018-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-08-31. Ceased 2018-11-27.

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Guildford: