HALIAN LIMITED

Address

HALIAN LIMITED
TANGENT HOUSE
16 FORBURY ROAD
READING
BERKSHIRE
RG1 1SB
Phone: 0118 955 1870
Web:
Classification:

Other information technology service activities

Management consultancy activities other than financial management

Temporary employment agency activities

Legal Information

Company Registration No.:
03207072
Incorporation Date:
3 Jun 1996 (20 Years old)
Financial Year End:
31 Oct
Capital:
£1,299.87 on 30 Jun 2014
For period ending:
31 Oct 2013
Filed on:
5 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Jun 2014
Filed on:
30 Jun 2014
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Map


Recently Filed Documents - 91 available


Directors and Secretaries

Levon Antonian
3 Jun 1996 ⇒ Present ( 20 Years ) Director
Stuart Fry
19 Feb 2014 ⇒ Present ( 2 Years ) Director
David O'malley
27 Jan 2014 ⇒ Present ( 2 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES - OUTSTANDING on 23 Aug 2012
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 26 May 2012
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - OUTSTANDING on 20 Apr 2012
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 20 Apr 2012
AMSPROP ESTATES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 23 Dec 2006

Previous Company Names

TCS GROUP LIMITED
Changed 31 Dec 2003
TCS RESOURCES LIMITED
Changed 14 May 2002

Previous Addresses

TANGENT HOUSE
16 FORBURY ROAD
READING
BERKSHIRE RG1 1SB
Changed 7 Nov 2006

C/O ANTRAMS
44-46 OLD STEINE
BRIGHTON
EAST SUSSEX BN1 1NH
Changed 12 Sep 2006

THE MEDIA CENTRE
131 GREAT TITCHFIELD STREET
LONDON
W1W 5BB
Changed 16 Apr 2004

ANTRAMS
NORWOOD HOUSE 9 DYKE ROAD
BRIGHTON
EAST SUSSEX BN1 3FE
Changed 24 Mar 2000

76 CAMBRIDGE ROAD
KINGSTON UPON THAMES
SURREY
KT1 3NA
Changed 6 Nov 1997

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 26 Jun 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.halian.agency
www.halian.support
www.halian.active
www.halian.technology
www.halian.and
www.halian.services
www.halian.computer

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2013 5 Jun 2014 8
31 Oct 2012 3 Jun 2013 8
31 Oct 2011 10 Jul 2012 9
31 Oct 2010 3 Aug 2011 10
31 Oct 2009 2 Jul 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Oct 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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