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Halma It Services Limited
Halma It Services Limited is a dissolved company incorporated on 17 December 1985 with the registered office located in Amersham, Buckinghamshire. Halma It Services Limited was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 July 2025
(2 months ago)
Was
39 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01972044
Private limited company
Age
39 years
Incorporated
17 December 1985
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 August 2024
(1 year ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Halma It Services Limited
Contact
Address
Misbourne Court
Rectory Way
Amersham
Buckinghamshire
HP7 0DE
Same address for the past
20 years
Companies in HP7 0DE
Telephone
01494721111
Email
Unreported
Website
Halma.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mark Alun Jenkins
Director • Secretary • Chartered Secretary • British • Lives in England • Born in Mar 1976
Stephen William Lawrence Gunning
Director • British • Lives in England • Born in Mar 1967
Halma Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halma International Limited
Mr Mark Alun Jenkins and Stephen William Lawrence Gunning are mutual people.
Active
Meadowbridge Holdings Limited
Mr Mark Alun Jenkins and Stephen William Lawrence Gunning are mutual people.
Active
Fire Fighting Enterprises Limited
Mr Mark Alun Jenkins and Stephen William Lawrence Gunning are mutual people.
Active
Elfab Hughes Limited
Mr Mark Alun Jenkins and Stephen William Lawrence Gunning are mutual people.
Active
Halma Financing Limited
Mr Mark Alun Jenkins and Stephen William Lawrence Gunning are mutual people.
Active
Halma Investment Holdings Limited
Mr Mark Alun Jenkins and Stephen William Lawrence Gunning are mutual people.
Active
Halma Resistors Unlimited
Mr Mark Alun Jenkins and Stephen William Lawrence Gunning are mutual people.
Active
Halma Overseas Funding Limited
Mr Mark Alun Jenkins and Stephen William Lawrence Gunning are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£369.51K
Same as previous period
Net Assets
-£369.51K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 15 Apr 2025
Application To Strike Off
5 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Jonathan Michael Allen Resigned
2 Years 7 Months Ago on 16 Jan 2023
Marc Arthur Ronchetti Resigned
2 Years 7 Months Ago on 16 Jan 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 21 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Sep 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 10 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 29 Nov 2023
Confirmation statement made on 4 July 2023 with updates
Submitted on 11 Jul 2023
Memorandum and Articles of Association
Submitted on 21 Feb 2023
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Repayment History
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