Company Information for HALIFAX COMPUTER SERVICES LIMITED
HIGH MOOR YARD, HIGH MOOR ROAD, BOROUGHBRIDGE, NORTH YORKSHIRE, YO51 9DZ,
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Company Registration Number
04935845
Private Limited Company
Active |
Company Name | |
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HALIFAX COMPUTER SERVICES LIMITED | |
Legal Registered Office | |
HIGH MOOR YARD HIGH MOOR ROAD BOROUGHBRIDGE NORTH YORKSHIRE YO51 9DZ Other companies in LS24 | |
Company Number | 04935845 | |
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Company ID Number | 04935845 | |
Date formed | 2003-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 11:04:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HALIFAX COMPUTER SERVICES, INC. | 940 GARDENIA DRIVE DAYTONA BCH. FL 32017 | Inactive | Company formed on the 1985-05-21 |
Officer | Role | Date Appointed |
---|---|---|
MARTYN WOODHOUSE |
||
ALEX JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEX JOHNSON |
Company Secretary | ||
MARK ANTHONY MATTISON |
Director | ||
RICHARD WILLIAM WILSON JACKSON |
Director | ||
KEVIN STEWART |
Director | ||
MARK POWELL |
Company Secretary | ||
WILLIAM HOLDSWORTH STEWART |
Director | ||
JUNE LYNNE STEWART |
Company Secretary | ||
JUNE LYNNE STEWART |
Director | ||
UKF SECRETARIES LIMITED |
Nominated Secretary | ||
UKF NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORSYTH WHITEHEAD & ASSOCIATES LIMITED | Director | 2016-09-01 | CURRENT | 1991-07-23 | Active | |
COUNT ON US TRAFFIC LIMITED | Director | 2016-09-01 | CURRENT | 2004-03-08 | Active | |
MYRATECH.NET LIMITED | Director | 2016-09-01 | CURRENT | 2006-12-08 | Active | |
FOOTFALL VERIFICATION LIMITED | Director | 2016-09-01 | CURRENT | 2009-11-25 | Active | |
THE WEB FACTORY BIRMINGHAM LIMITED | Director | 2016-09-01 | CURRENT | 1996-06-12 | Active | |
SKYHIGHTRAFFIC LIMITED | Director | 2016-09-01 | CURRENT | 2004-02-25 | Active | |
SKY HIGH TECHNOLOGY (SCOTLAND) LIMITED | Director | 2016-09-01 | CURRENT | 2004-03-05 | Active | |
SKY HIGH (NCS) LIMITED | Director | 2016-09-01 | CURRENT | 2004-05-06 | Active | |
THE TRAFFIC SURVEY COMPANY LIMITED | Director | 2016-09-01 | CURRENT | 2005-09-26 | Active | |
THE PEOPLE COUNTING COMPANY LIMITED | Director | 2016-09-01 | CURRENT | 2006-07-14 | Active | |
BURRA BURRA DISTRIBUTION LTD | Director | 2016-09-01 | CURRENT | 1982-02-23 | Active | |
SKY HIGH DATA CAPTURE LIMITED | Director | 2016-09-01 | CURRENT | 1989-05-12 | Active | |
TRACSIS PASSENGER ANALYTICS LIMITED | Director | 2016-08-01 | CURRENT | 1997-02-06 | Active | |
ONTRAC LIMITED | Director | 2015-12-01 | CURRENT | 2008-08-01 | Active | |
ONTRAC TECHNOLOGY LIMITED | Director | 2015-12-01 | CURRENT | 2013-02-28 | Active | |
SEP LIMITED | Director | 2015-09-25 | CURRENT | 1998-11-11 | Active | |
SEP EVENTS LTD | Director | 2015-09-25 | CURRENT | 2015-01-12 | Active | |
DATASYS INTEGRATION LIMITED | Director | 2014-05-16 | CURRENT | 2009-10-27 | Active | |
TRACSIS RETAIL AND OPERATIONS LIMITED | Director | 2014-05-16 | CURRENT | 2001-05-30 | Active | |
SKY HIGH TRAFFIC DATA LIMITED | Director | 2013-11-01 | CURRENT | 2001-07-24 | Active | |
TRACSIS TRAFFIC DATA LIMITED | Director | 2011-07-29 | CURRENT | 1999-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
REGISTERED OFFICE CHANGED ON 23/10/23 FROM Templar House Sandbeck Court Wetherby LS22 7BA England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
Termination of appointment of Martyn Woodhouse on 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEX JOHNSON | ||
DIRECTOR APPOINTED MR MARK RICHARD WIDD | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Alex Johnson on 2018-05-08 | |
AP03 | Appointment of Mr Martyn Woodhouse as company secretary on 2018-05-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/17 FROM 12-14 Westgate Tadcaster North Yorkshire LS24 9AB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY MATTISON | |
AP01 | DIRECTOR APPOINTED MR ALEX JOHNSON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALEX JOHNSON on 2016-09-01 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON | |
AA01 | Current accounting period extended from 31/03/13 TO 31/07/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 19/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 10 HIGH STREET TADCASTER NORTH YORKSHIRE LS24 9AT UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 35 HARRISON ROAD HALIFAX WEST YORKSHIRE HX1 2AF UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR ALEX JOHNSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK POWELL | |
AR01 | 19/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STEWART / 19/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/11/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED MR MARK RICHARD POWELL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 35 HARRISON ROAD HALIFAX WEST YORKSHIRE HX1 2AF | |
288a | DIRECTOR APPOINTED MR MARK ANTHONY MATTISON | |
288a | DIRECTOR APPOINTED MR RICHARD WILLIAM WILSON JACKSON | |
288b | APPOINTMENT TERMINATED SECRETARY JUNE STEWART | |
288b | APPOINTMENT TERMINATED DIRECTOR JUNE STEWART | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM STEWART | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS; AMEND | |
363(287) | REGISTERED OFFICE CHANGED ON 05/01/05 | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 20 ELM VIEW HALIFAX WEST YORKSHIRE HX3 0AE | |
CERTNM | COMPANY NAME CHANGED STEWART DATA LIMITED CERTIFICATE ISSUED ON 08/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 20 ELM VIEW ROCHDALE ROAD HALIFAX WEST YORKSHIRE HX1 0AE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALIFAX COMPUTER SERVICES LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Current Assets | 2012-04-01 | £ 100 |
Debtors | 2012-04-01 | £ 100 |
Shareholder Funds | 2012-04-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HALIFAX COMPUTER SERVICES LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |