Halse Imaging Systems Limited

Halse Imaging Systems Limited is a dissolved company incorporated on 10 September 1999 with the registered office located in Epsom, Surrey. Halse Imaging Systems Limited was registered 26 years ago.

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Status

Dissolved

Dissolved on 5 March 2017 (8 years ago)

Was 17 years old at the time of dissolution

Company No

03839713

Private limited company

Age

26 years

Incorporated 10 September 1999

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

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Contact Update Details

Address

Global House
1 Ashley Avenue
Epsom
Surrey
KT18 5AD

Same address for the past 9 years

Companies in KT18 5AD

Telephone

Unreported

Email

Available in Endole App

Website

Halseimaging.com

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People

Officers

3

Shareholders

3

Controllers (PSC)

-

Earl Eisenberg

Director • Business Consultancy • USA • Lives in Usa • Born in Mar 1953

Mr Robin Selwyn George Henderson

Director • Software Designer • British • Lives in England • Born in Sep 1952

Julian Kemp

Secretary • Technical Manager • British • Born in Oct 1958

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Shareholders, PSCs & Group Structure

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Mutual Companies

Halse Tech Ltd

Mr Robin Selwyn George Henderson is a mutual person.

Active

Halsys Ltd

Mr Robin Selwyn George Henderson is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2006–2015)

Period Ended

31 Aug 2015

For period 31 Aug ⟶ 31 Aug 2015

Traded for 12 months

Cash in Bank

£816.96K

Decreased by £114.79K (-12%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£822.66K

Decreased by £168.49K (-17%)

Total Liabilities

-£6.8K

Decreased by £68.98K (-91%)

Net Assets

£815.87K

Decreased by £99.51K (-11%)

Debt Ratio (%)

1%

Decreased by 6.82% (-89%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

9 Years Ago on 29 Feb 2016

Declaration of Solvency

9 Years Ago on 25 Feb 2016

Voluntary Liquidator Appointed

9 Years Ago on 25 Feb 2016

Small Accounts Submitted

9 Years Ago on 14 Dec 2015

Confirmation Submitted

10 Years Ago on 25 Sep 2015

Small Accounts Submitted

10 Years Ago on 14 May 2015

Julian Kemp Details Changed

10 Years Ago on 11 Nov 2014

Confirmation Submitted

11 Years Ago on 6 Oct 2014

Full Accounts Submitted

11 Years Ago on 13 May 2014

Confirmation Submitted

12 Years Ago on 1 Oct 2013

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Documents

Submitted on 5 Mar 2017

Return of final meeting in a members' voluntary winding up

Submitted on 5 Dec 2016

Registered office address changed from Unit B5 Dovers Courtyard Lonesome Lane Reigate Surrey RH2 7QT to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 29 February 2016

Submitted on 29 Feb 2016

Appointment of a voluntary liquidator

Submitted on 25 Feb 2016

Resolutions

Submitted on 25 Feb 2016

Declaration of solvency

Submitted on 25 Feb 2016

Total exemption small company accounts made up to 31 August 2015

Submitted on 14 Dec 2015

Annual return made up to 12 September 2015 with full list of shareholders

Submitted on 25 Sep 2015

Secretary's details changed for Julian Kemp on 11 November 2014