HALO TECHNOLOGY (GUERNSEY) LIMITED
| Status | ACTIVE |
| Company No. | FC034655 |
| Category | |
| Incorporated | 21 Jun 2017 |
| Age | 6 years, 10 months, 21 days |
| Jurisdiction | United Kingdom |
SUMMARY
HALO TECHNOLOGY (GUERNSEY) LIMITED is an active with number FC034655. It was incorporated 6 years, 10 months, 21 days ago, on 21 June 2017. The company address is Po Box 186 Royal Chambers, St Julian's Avenue, St Peter Port, GY1 4HP, Guernsey, Guernsey.
Company Fillings
Change company details overseas company with change details
Date: 06 Mar 2023
Category: Other
Type: OSCH02
Change address: Floor 2, Trafalgar Court Les Banques, St Peter Port, GY1 4LY, Guernsey
Change date: 2023-01-01
Documents
Termination person director overseas company with name termination date
Date: 29 Jun 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2021-12-01
Officer name: Walter Scott Krzywicki
Documents
Appoint person director overseas company with name appointment date
Date: 06 May 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Richard Adam Norwitt
Appointment date: 2021-12-01
Documents
Appoint person director overseas company with name appointment date
Date: 24 Mar 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Lance Edward D'amico
Appointment date: 2021-12-01
Documents
Appoint person director overseas company with name appointment date
Date: 23 Mar 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-12-01
Officer name: Craig Anthony Lampo
Documents
Termination person director overseas company with name termination date
Date: 07 Feb 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Abhishek Majumdar
Termination date: 2021-12-01
Documents
Termination person director overseas company with name termination date
Date: 07 Feb 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2021-12-01
Officer name: Philippe Jacques Bolle
Documents
Termination person director overseas company with name termination date
Date: 07 Feb 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2021-12-01
Officer name: Alvaro Jose Aguirre
Documents
Termination person director overseas company with name termination date
Date: 07 Feb 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2021-12-01
Officer name: Rory James Wordsworth Sweet
Documents
Termination person director overseas company with name termination date
Date: 07 Feb 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Matthew Mccormick
Termination date: 2021-12-01
Documents
Termination person director overseas company with name termination date
Date: 07 Feb 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jonathan Austin Ma
Termination date: 2021-12-01
Documents
Accounts with accounts type group
Date: 21 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change account reference date company current shortened
Date: 21 Dec 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-03-31
Documents
Appoint person director overseas company with name appointment date
Date: 13 Sep 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Philippe Jacques Bolle
Appointment date: 2021-01-21
Documents
Accounts with accounts type group
Date: 18 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change company details overseas company with change details
Date: 11 Nov 2020
Category: Other
Type: OSCH02
Change address: De Catapan House 1 Grange Terrace, St Peter Port, Guernsey, GY1 2QG
Change date: 2020-10-01
Documents
Accounts with accounts type group
Date: 12 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change company details overseas company with change details
Date: 20 May 2019
Category: Other
Type: OSCH02
Change date: 2019-03-29
Change address: Third Floor La Plaiderie Chambers, La Plaiderie, St. Peter Port, Guernsey, GY1 1WG
Documents
Termination person director overseas company with name termination date
Date: 20 Mar 2019
Action Date: 11 Jan 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-01-11
Officer name: Joe D'esopo
Documents
Accounts with accounts type group
Date: 27 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director overseas company with change date
Date: 15 Dec 2018
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2018-11-26
Officer name: Mr Scott Krzywicki
Documents
Termination person secretary overseas company with name termination date
Date: 16 Nov 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2018-10-18
Officer name: Michael O'sullivan
Documents
Appoint person secretary overseas company with appointment date
Date: 16 Nov 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Andrew Thomas Jeremiah
Appointment date: 2018-10-18
Documents
Termination person secretary overseas company with name termination date
Date: 13 Nov 2018
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Sanne Group (Guernsey) Limited
Termination date: 2017-10-02
Documents
Appoint person director overseas company with name appointment date
Date: 03 Oct 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Scott Krzywicki
Appointment date: 2018-09-20
Documents
Change account reference date company previous shortened
Date: 13 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-06-30
Documents
Appoint person director overseas company with name appointment date
Date: 13 Sep 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-04-19
Officer name: Mr Alvaro Aguirre
Documents
Appoint person director overseas company with name appointment date
Date: 13 Sep 2018
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2017-12-14
Officer name: Mr Joe D'esopo
Documents
Appoint person director overseas company with name appointment date
Date: 13 Sep 2018
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Matthew Mccormick
Appointment date: 2017-12-14
Documents
Termination person director overseas company with name termination date
Date: 13 Sep 2018
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Ward Williams
Termination date: 2017-11-28
Documents
Termination person director overseas company with name termination date
Date: 13 Sep 2018
Action Date: 15 Apr 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Stewart Holness
Termination date: 2018-04-15
Documents
Termination person director overseas company with name termination date
Date: 13 Sep 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-06-08
Officer name: Caroline Inez Green
Documents
Appointment at registration of person authorised to accept service
Date: 02 Oct 2017
Category: Annual-return
Type: OS-PAR
Branch number: BR019747
Representative details: Green Caroline Eagle House Lakeside Business Park Cirencester United Kingdomgl7 5Xl
Documents
Appointment at registration of person authorised to accept service
Date: 02 Oct 2017
Category: Annual-return
Type: OS-PAR
Representative details: Majumdar Abhishek Eagle House Lakeside Business Park Cirencester United Kingdomgl7 5Xl
Branch number: BR019747
Documents
Appointment at registration of person authorised to accept service
Date: 02 Oct 2017
Category: Annual-return
Type: OS-PAR
Branch number: BR019747
Representative details: Williams Ward Eagle House Lakeside Business Park Cirencester United Kingdomgl7 5Xl
Documents
Appointment at registration of person authorised to accept service
Date: 02 Oct 2017
Category: Annual-return
Type: OS-PAR
Branch number: BR019747
Representative details: Holness Stewart Eagle House Lakeside Business Park Cirencester United Kingdomgl7 5Xl
Documents
Appointment at registration of person authorised to accept service
Date: 02 Oct 2017
Category: Annual-return
Type: OS-PAR
Representative details: Ma Jonathan Austin Eagle House Lakeside Business Park Cirencester United Kingdomgl7 5Xl
Branch number: BR019747
Documents
Appointment at registration of person authorised to accept service
Date: 02 Oct 2017
Category: Annual-return
Type: OS-PAR
Branch number: BR019747
Representative details: Street Rory Eagle House Lakeside Business Park Cirencester United Kingdomgl7 5Xl
Documents
Appointment at registration of person authorised to represent
Date: 02 Oct 2017
Category: Annual-return
Type: OS-PAR
Branch number: BR019747
Representative details: Williams Ward Eagle House Lakeside Business Park Cirencester United Kingdomgl7 5Xl
Documents
Appointment at registration of person authorised to represent
Date: 02 Oct 2017
Category: Annual-return
Type: OS-PAR
Branch number: BR019747
Representative details: Sweet Rory Eagle House Lakeside Business Park Cirencester United Kingdomgl7 5Xl
Documents
Appointment at registration of person authorised to represent
Date: 02 Oct 2017
Category: Annual-return
Type: OS-PAR
Representative details: Green Caroline Eagle House Lakeside Business Park Cirencester United Kingdomgl7 5Xl
Branch number: BR019747
Documents
Appointment at registration of person authorised to represent
Date: 02 Oct 2017
Category: Annual-return
Type: OS-PAR
Branch number: BR019747
Representative details: Holness Stewart Eagle House Lakeside Business Park Cirencester United Kingdomgl7 5Xl
Documents
Appointment at registration of person authorised to accept service
Date: 02 Oct 2017
Category: Annual-return
Type: OS-PAR
Branch number: BR019747
Representative details: O'sullivan Michael Eagle House Lakeside Business Park Cirencester United Kingdomgl7 5Xl
Documents
Register overseas company
Date: 02 Oct 2017
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to represent
Date: 02 Oct 2017
Category: Annual-return
Type: OS-PAR
Branch number: BR019747
Representative details: Ma Jonathan Austin Eagle House Lakeside Business Park Cirencester United Kingdomgl7 5Xl
Documents
Appointment at registration of person authorised to represent
Date: 02 Oct 2017
Category: Annual-return
Type: OS-PAR
Representative details: Majumdar Abhishek Eagle House Lakeside Business Park Cirencester United Kingdomgl7 5Xl
Branch number: BR019747
Documents
Appointment at registration of person authorised to represent
Date: 02 Oct 2017
Category: Annual-return
Type: OS-PAR
Representative details: O'sullivan Michael Eagle House Lakeside Business Park Cirencester United Kingdomgl7 5Xl
Branch number: BR019747
Documents
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