Hallmarq Systems Ltd

Active03418089 Private limited company
Incorporated
12 August 1997 (29 years)
Previously known as
Mr Research Systems Limited (until 11 October 2004)
Holloway, Clark and Oldroyd Limited (until 29 August 2000)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Micro entity
Region
South East
Address
Unit 5 Bridge Park
Merrow Lane
Guildford
GU4 7BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2026
Also at Copenhagen Bidco Limited, Copenhagen Finco Limited, Hallmarq Veterinary Imaging Limited · more companies
German
Born April 1981 (45)
Director · Appointed 1 July 2021
Also at Hallmarq Veterinary Imaging Limited, Copenhagen Bidco Limited, Copenhagen Finco Limited · more companies
British
Born January 1974 (52)
Director · Appointed 25 January 2019
Also at Hallmarq Veterinary Imaging Limited, Copenhagen Bidco Limited, Copenhagen Finco Limited · more companies
British
Born November 1964
Officer history (16 former)
18 September 2026
Appointed Thurn, Tim as Director
24 March 2026
Resigned Thurn, Tim as Director
24 March 2026
Resigned De Artiagoitia, Christoph as Director
6 March 2026
Appointed De Artiagoitia, Christoph as Director
6 March 2026
Appointed Thurn, Tim as Director
1 July 2021
Appointed Crosthwaite, Michael Tudor as Director
1 July 2021
Resigned Belgrave, John Oliver Staveley as Director
25 January 2019
Appointed Fredericks, Peter George as Director
13 December 2018
Appointed Belgrave, John Oliver Staveley as Director
13 December 2018
Resigned Sargent, Larry Terence as Secretary
13 December 2018
Resigned Bolas, Nicholas Martin, Dr as Director
27 July 2016
Appointed Sargent, Larry Terence as Secretary
27 July 2016
Resigned Coles, Victor Ashley as Secretary
4 January 2007
Resigned Taylor, David Graham, Dr as Director
14 December 2006
Appointed Coles, Victor Ashley as Secretary
30 November 2006
Resigned Taylor, David Graham, Dr as Secretary
6 March 2006
Resigned Fisher, Geoffrey Arthur as Director
6 March 2006
Appointed Bolas, Nicholas Martin, Dr as Director
6 March 2006
Resigned Nayler, Graham Leslie as Director
22 February 2006
Resigned Roberts, Steven Paul, Dr as Director
13 May 2004
Resigned Frost, Graham Michael as Director
1 April 2003
Appointed Roberts, Steven Paul, Dr as Director
1 January 2003
Appointed Nayler, Graham Leslie as Director
1 January 2003
Appointed Frost, Graham Michael as Director
1 November 2001
Appointed Taylor, David Graham, Dr as Secretary
1 November 2001
Appointed Fisher, Geoffrey Arthur as Director
30 October 2001
Resigned Taylor, Lesley Margaret as Director
30 October 2001
Resigned Taylor, Lesley Margaret as Secretary
18 August 1997
Appointed Taylor, Lesley Margaret as Secretary
18 August 1997
Appointed Taylor, David Graham, Dr as Director
18 August 1997
Appointed Taylor, Lesley Margaret as Director
18 August 1997
Resigned Legal Secretaries Limited as Corporate Nominee Secretary
18 August 1997
Resigned Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director
12 August 1997
Appointed Legal Secretaries Limited as Corporate Nominee Secretary
12 August 1997
Appointed Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 04061791

Filings 118

DateDescriptionMade Up ToPagesPDF
27 September 2026Appointment of a director
14 September 2026Confirmation statement with no updates31 August 2026
3 September 2026Micro company accounts31 December 2025
24 March 2026Termination of appointment of a director
24 March 2026Termination of appointment of a director
Show all 118 filings

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