Halifax Computer Services Limited

Active04935845 Private limited company
Incorporated
17 October 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
Yorkshire
Address
Nexus
Discovery Way
Leeds
LS2 3AA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
British
Born January 1980 (46)
Officer history (16 former)
7 September 2026
Resigned Kelly, Andrew John as Director
7 September 2026
Appointed Worth, Kathryn as Director
31 July 2026
Appointed Kelly, Andrew John as Director
31 July 2026
Resigned Mitson, Jan David as Director
30 August 2025
Appointed Mitson, Jan David as Director
29 August 2025
Resigned Green, Jennifer Clare as Director
2 December 2024
Resigned Widd, Mark Richard as Director
2 December 2024
Appointed Green, Jennifer Clare as Director
31 March 2023
Resigned Woodhouse, Martyn as Secretary
23 February 2023
Appointed Widd, Mark Richard as Director
23 February 2023
Resigned Johnson, Alex as Director
8 May 2018
Appointed Woodhouse, Martyn as Secretary
8 May 2018
Resigned Johnson, Alex as Secretary
1 September 2016
Appointed Johnson, Alex as Director
1 September 2016
Resigned Mattison, Mark Anthony as Director
16 April 2013
Resigned Jackson, Richard William Wilson as Director
16 April 2013
Resigned Stewart, Kevin as Director
6 August 2010
Resigned Powell, Mark as Secretary
6 August 2010
Appointed Johnson, Alex as Secretary
15 September 2008
Resigned Stewart, William Holdsworth as Director
1 September 2008
Resigned Stewart, June Lynne as Secretary
1 September 2008
Appointed Mattison, Mark Anthony as Director
1 September 2008
Appointed Powell, Mark as Secretary
1 September 2008
Appointed Jackson, Richard William Wilson as Director
1 September 2008
Resigned Stewart, June Lynne as Director
7 June 2006
Appointed Stewart, William Holdsworth as Director
17 October 2003
Resigned Ukf Secretaries Limited as Corporate Nominee Secretary
17 October 2003
Appointed Stewart, June Lynne as Secretary
17 October 2003
Resigned Ukf Nominees Limited as Corporate Nominee Director
17 October 2003
Appointed Stewart, June Lynne as Director
17 October 2003
Appointed Ukf Nominees Limited as Corporate Nominee Director
17 October 2003
Appointed Stewart, Kevin as Director
17 October 2003
Appointed Ukf Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 02383178

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates5 May 2026
30 April 2026Accounts for a dormant company31 July 2025
2 September 2025Termination of appointment of a director
2 September 2025Appointment of a director
23 May 2025Confirmation statement with no updates5 May 2025
Show all recent filings

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