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Company Information for

HALLMARK SOLUTIONS LIMITED

UNIT 14 MCKIBBIN HOUSE, EASTBANK ROAD CARRYDUFF, BELFAST, CO. DOWN, BT8 8BD,

Company Registration Number

NI024831

Private Limited Company

Active

Company Overview

About Hallmark Solutions Ltd

HALLMARK SOLUTIONS LIMITED was founded on 1990-09-21 and has its registered office in Belfast. The organisation's status is listed as "Active". Hallmark Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HALLMARK SOLUTIONS LIMITED

UNIT 14 MCKIBBIN HOUSE EASTBANK ROAD CARRYDUFF BELFAST CO. DOWN BT8 8BD Other companies in BT8

Filing Information

Company Number		NI024831
Company ID Number		NI024831
Date formed		1990-09-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB517280063

Last Datalog update:	2024-01-08 15:26:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLMARK SOLUTIONS LIMITED

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Companies with same name HALLMARK SOLUTIONS LIMITED

The following companies were found which have the same name as HALLMARK SOLUTIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HALLMARK SOLUTIONS UK LIMITED	142-148 MAIN ROAD SIDCUP KENT DA14 6NZ	Liquidation	Company formed on the 2008-03-07
HALLMARK SOLUTIONS INDIA PRIVATE LIMITED	21/11 1ST MAIN ROAD CIT COLONY MYLAPORE CHENNAI Tamil Nadu 600004	ACTIVE	Company formed on the 2014-01-06
HALLMARK SOLUTIONS PTY LTD	QLD 4350	Active	Company formed on the 2015-02-27
HALLMARK SOLUTIONS PTE. LTD.	CECIL STREET Singapore 049712	Dissolved	Company formed on the 2013-07-16
HALLMARK SOLUTIONS LLC	345 SW 16TH ST BOCA RATON FL 33432	Inactive	Company formed on the 2007-12-03
HALLMARK SOLUTIONS, INC.	Texas	Dissolved	Company formed on the 2018-09-14
HALLMARK SOLUTIONS INC	Delaware	Unknown
HALLMARK SOLUTIONS LLC	Georgia	Unknown
HALLMARK SOLUTIONS LLC	New Jersey	Unknown
HALLMARK SOLUTIONS LLC	Oklahoma	Unknown
HALLMARK SOLUTIONS LLC	1824 MORGANS MILL CIR ORLANDO FL 32825	Active	Company formed on the 2020-04-28

Company Officers of HALLMARK SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
HEATHER FLORENCE CAREY	Director	2017-06-23
PATRICK EUGENE JOSEPH CAREY	Director	2016-08-11
GARETH CLEMENTS	Director	2016-08-11
NICOLA FIONA CLEMENTS	Director	2017-06-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN HALL	Director	1990-09-21	2016-08-11
RONALD HALL	Director	1990-09-21	2016-08-11
HELEN HALL	Company Secretary	1990-09-21	2016-07-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HEATHER FLORENCE CAREY	KILBOR HOLDINGS LIMITED	Director	2017-06-23	CURRENT	2016-05-20	Active
GARETH CLEMENTS	KILBOR HOLDINGS LIMITED	Director	2016-05-20	CURRENT	2016-05-20	Active
GARETH CLEMENTS	ZENITH INFORMATION TECHNOLOGY SOLUTIONS LIMITED	Director	2012-03-05	CURRENT	2012-03-05	Active
NICOLA FIONA CLEMENTS	KILBOR HOLDINGS LIMITED	Director	2017-06-23	CURRENT	2016-05-20	Active
NICOLA FIONA CLEMENTS	ZENITH INFORMATION TECHNOLOGY SOLUTIONS LIMITED	Director	2012-03-05	CURRENT	2012-03-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-03-31		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-12-31		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-02	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-07-03	PSC07	CESSATION OF GARETH CLEMENTS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA FIONA CLEMENTS
2018-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2017-12-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK EUGENE JOSEPH CAREY
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-07-06	AP01	DIRECTOR APPOINTED MRS NICOLA FIONA CLEMENTS
2017-07-06	AP01	DIRECTOR APPOINTED MRS HEATHER FLORENCE CAREY
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD HALL
2016-09-09	TM02	Termination of appointment of Helen Hall on 2016-07-11
2016-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN HALL
2016-09-09	AP01	DIRECTOR APPOINTED MR PATRICK EUGENE JOSEPH CAREY
2016-09-09	AP01	DIRECTOR APPOINTED MR GARETH CLEMENTS
2016-08-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0248310001
2016-06-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05	AR01	30/09/15 ANNUAL RETURN FULL LIST
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-06-27	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09	LATEST SOC	09/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-09	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-10-09	CH01	Director's details changed for Mr Ronald Hall on 2009-10-01
2013-08-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/12 FROM Hallmark House 33 Manse Road Carryduff BT8 8DA
2012-10-23	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-10-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22	AR01	30/09/11 FULL LIST
2011-11-14	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-21	AR01	30/09/10 FULL LIST
2011-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD HALL / 30/09/2010
2011-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN HALL / 30/09/2010
2010-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-23	AA01	PREVSHO FROM 30/09/2010 TO 31/03/2010
2010-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-11	AR01	30/09/09 FULL LIST
2008-10-28	AC(NI)	30/09/08 ANNUAL ACCTS
2008-10-23	371S(NI)	30/09/08 ANNUAL RETURN SHUTTLE
2008-09-22	371SR(NI)	30/09/07
2007-11-28	AC(NI)	30/09/07 ANNUAL ACCTS
2006-10-13	AC(NI)	30/09/06 ANNUAL ACCTS
2006-10-12	371S(NI)	30/09/06 ANNUAL RETURN SHUTTLE
2006-09-26	CERTC(NI)	CERT CHANGE
2006-09-26	CNRES(NI)	RESOLUTION TO CHANGE NAME
2005-10-16	371S(NI)	30/09/05 ANNUAL RETURN SHUTTLE
2005-10-16	AC(NI)	30/09/05 ANNUAL ACCTS
2005-03-09	CERTC(NI)	CERT CHANGE
2005-03-09	CNR-D(NI)	CHNG NAME RES FEE WAIVED
2004-11-07	371S(NI)	30/09/04 ANNUAL RETURN SHUTTLE
2004-11-07	AC(NI)	30/09/04 ANNUAL ACCTS
2003-11-10	AC(NI)	30/09/03 ANNUAL ACCTS
2003-09-25	371S(NI)	30/09/03 ANNUAL RETURN SHUTTLE
2002-09-30	AC(NI)	30/09/02 ANNUAL ACCTS
2002-09-27	371S(NI)	30/09/02 ANNUAL RETURN SHUTTLE
2001-10-11	AC(NI)	30/09/01 ANNUAL ACCTS
2001-10-11	371S(NI)	30/09/01 ANNUAL RETURN SHUTTLE
2000-10-19	AC(NI)	30/09/00 ANNUAL ACCTS
2000-10-12	371S(NI)	30/09/00 ANNUAL RETURN SHUTTLE
1999-10-07	AC(NI)	30/09/99 ANNUAL ACCTS
1999-10-07	371S(NI)	30/09/99 ANNUAL RETURN SHUTTLE
1998-10-01	AC(NI)	30/09/98 ANNUAL ACCTS
1998-10-01	371S(NI)	30/09/98 ANNUAL RETURN SHUTTLE
1997-10-10	AC(NI)	30/09/97 ANNUAL ACCTS
1997-10-10	371S(NI)	30/09/97 ANNUAL RETURN SHUTTLE
1997-06-27	AC(NI)	30/09/96 ANNUAL ACCTS
1996-10-03	371S(NI)	30/09/96 ANNUAL RETURN SHUTTLE
1996-08-05	AC(NI)	30/09/95 ANNUAL ACCTS
1995-10-13	371S(NI)	30/09/95 ANNUAL RETURN SHUTTLE
1995-07-17	AC(NI)	30/09/94 ANNUAL ACCTS
1994-09-22	371S(NI)	30/09/94 ANNUAL RETURN SHUTTLE
1994-07-20	AC(NI)	30/09/93 ANNUAL ACCTS
1993-09-29	371S(NI)	30/09/93 ANNUAL RETURN SHUTTLE
1993-08-12	AC(NI)	30/09/92 ANNUAL ACCTS
1992-10-14	AC(NI)	30/09/91 ANNUAL ACCTS
1992-10-14	371A(NI)	30/09/92 ANNUAL RETURN FORM
1990-10-03	296(NI)	CHANGE OF DIRS/SEC
1990-09-21	G21(NI)	PARS RE DIRS/SIT REG OFF
1990-09-21	G23(NI)	DECLN COMPLNCE REG NEW CO
1990-09-21	ARTS(NI)	ARTICLES
1990-09-21	MEM(NI)	MEMORANDUM

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to HALLMARK SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HALLMARK SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of HALLMARK SOLUTIONS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-09-30

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 HALLMARK SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of HALLMARK SOLUTIONS LIMITED registering or being granted any patents

Domain Names

HALLMARK SOLUTIONS LIMITED owns 1 domain names.

erecruit.co.uk

Trademarks

We have not found any records of HALLMARK SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HALLMARK SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as HALLMARK SOLUTIONS LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where HALLMARK SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HALLMARK SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HALLMARK SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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