HALIAN LIMITED
Active - Accounts Filed
General Information
NAME
HALIAN LIMITED
COMPANY NUMBER
03207072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/06/1996
(28 years and 6 months old)
WEBSITE
www.halian.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
14/05/2002
31/12/2003
TCS GROUP LIMITED
View all previous names
LONDON
W1D 3QU
Telephone: 01727884944
TPS: No
33-34 Soho Square
LONDON
W1D 3QU
54-56 Victoria Street
St Albans
Hertfordshire
AL1 3HZ
Telephone: 884944
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALIAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | Ian James Munro (913175629) has left the board |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2014 - Present (10 years and 10 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/10/2022 - Present (2 years and 1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/06/1996 - 09/03/1998 (1 years and 9 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
03/06/1996 - Present (28 years and 6 months) 03/06/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALIAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | Ian James Munro (913175629) has left the board |
| 02/08/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member Ian James Munro (913175629) Appointed |
| 03/11/2022 | David O'Malley (918487115) has left the board |
| 03/11/2022 | Levon Michael Antonian (903918112) has left the board |
| 03/11/2022 | New Board Member T20 ULTIMO MIDCO LIMITED (930176318) Appointed |
| 03/11/2022 | David Michael O'Malley (919861623) has left the board |
| 03/11/2022 | New Board Member Ian James Munro (930176307) Appointed |
| 03/11/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 14/06/2021 | New Board Member Stuart Fry (917895179) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 22/04/2021 | Change in Reg. Office |
| 01/08/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 01/08/2017 | New Accounts filed |
| 29/12/2016 | Change in Reg. Office |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 19/06/2015 | New Board Member David O'Malley (919861623) Appointed |
| 26/05/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 12/03/2014 | Jonathon Wayne Halpenny (912706338) has left the board |
| 12/03/2014 | New Board Member Stuart Fry (918570709) Appointed |
| 07/02/2014 | New Company Secretary David O'Malley (918487115) Appointed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 08/06/2013 | New Accounts filed |
| 07/06/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
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