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HALO SECURE LTD - 16 Bazil Lane, Overton, Morecambe, Lancashire, United Kingdom
Company Information
- Company registration number
- 07399554
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Bazil Lane
- Overton
- Morecambe
- Lancashire
- LA3 3JB
- England 16 Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, England UK
Management
- Managing Directors
- LEATHEM, David Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-07
- Age Of Company 2010-10-07 14 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Mr David Stephen Leathem
- Halo Business Solutions Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALDER LUNE LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2021-10-20
- Last Date: 2020-10-06
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HALO SECURE LTD Company Description
- HALO SECURE LTD is a ltd registered in United Kingdom with the Company reg no 07399554. Its current trading status is "live". It was registered 2010-10-07. It was previously called CALDER LUNE LTD. It has declared SIC or NACE codes as "68310". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-07.It can be contacted at 16 Bazil Lane .
Get HALO SECURE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halo Secure Ltd - 16 Bazil Lane, Overton, Morecambe, Lancashire, United Kingdom
- 2010-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-10-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-04) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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change-account-reference-date-company-previous-shortened (2015-09-18) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-29) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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change-registered-office-address-company-with-date-old-address (2014-06-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-05-12) - AA
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change-account-reference-date-company-previous-shortened (2014-02-12) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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change-person-director-company-with-change-date (2013-10-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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resolution (2013-06-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-06-11) - AP01
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termination-director-company-with-name (2013-05-14) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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accounts-with-accounts-type-dormant (2012-07-04) - AA
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certificate-change-of-name-company (2012-02-29) - CERTNM
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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change-sail-address-company (2011-11-02) - AD02
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change-account-reference-date-company-current-extended (2011-09-26) - AA01
keyboard_arrow_right 2010
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incorporation-company (2010-10-07) - NEWINC