| Company Name | Sfizer Global Solutions Limited |
|---|---|
| Director | Mohamed Amine Hallam |
| Company Status | Active |
| Company Number | 08974637 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2014(10 years ago) |
| Previous Names | Hallam Limited and Silicon Tern Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Mohamed Amine Hallam |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 April 2014(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite G Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL |
Contact
| Website | www.davidhallamltd.co.uk/ |
|---|
Location
| Registered Address | Heritage House 34b N Cray Rd Bexley DA5 3LZ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 6 at £1 | Mohamed Amine Hallam 60.00% Ordinary |
|---|---|
| 4 at £1 | Djenat Hallam 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,793 |
| Cash | £16,605 |
| Current Liabilities | £24,594 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 April 2024 (overdue) |
Filing History
| 28 April 2023 | Change of details for Mrs Djenat Mokhtari as a person with significant control on 27 April 2023 (2 pages) |
|---|---|
| 28 April 2023 | Change of details for Mrs Djenat Mokhtari as a person with significant control on 27 April 2023 (2 pages) |
| 28 April 2023 | Change of details for Mrs Djenat Mokhtari as a person with significant control on 27 April 2023 (2 pages) |
| 28 April 2023 | Change of details for Mrs Djenat Hallam as a person with significant control on 27 April 2023 (2 pages) |
| 28 April 2023 | Change of details for Mrs Djenat Mokhtari as a person with significant control on 27 April 2023 (2 pages) |
| 28 April 2023 | Change of details for Mrs Djenat Mokhtari as a person with significant control on 27 April 2023 (2 pages) |
| 27 April 2023 | Change of details for Mr Mohamed Amine Hallam as a person with significant control on 27 April 2023 (2 pages) |
| 27 April 2023 | Change of details for Mrs Djenat Hallam as a person with significant control on 27 April 2023 (2 pages) |
| 3 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
| 7 December 2022 | Change of details for Mrs Djenat Hallam as a person with significant control on 6 December 2022 (2 pages) |
| 7 December 2022 | Change of details for Mrs Djenat Hallam as a person with significant control on 30 November 2022 (2 pages) |
| 6 December 2022 | Change of details for Mr Mohamed Amine Hallam as a person with significant control on 30 November 2022 (2 pages) |
| 6 December 2022 | Change of details for Mr Mohamed Amine Hallam as a person with significant control on 6 December 2022 (2 pages) |
| 6 December 2022 | Director's details changed for Mr Mohamed Amine Hallam on 30 November 2022 (2 pages) |
| 6 December 2022 | Registered office address changed from Suite G Hollies House 230 High Street Potters Bar Hertfirdshire EN6 5BL England to Heritage House 34B N Cray Rd Bexley DA5 3LZ on 6 December 2022 (1 page) |
| 6 December 2022 | Director's details changed for Mr Mohamed Amine Hallam on 30 November 2022 (2 pages) |
| 30 November 2022 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 7 November 2022 | Change of details for Mrs Djenat Hallam as a person with significant control on 4 November 2022 (2 pages) |
| 4 November 2022 | Change of details for Mr Mohamed Amine Hallam as a person with significant control on 4 November 2022 (2 pages) |
| 4 November 2022 | Director's details changed for Mr Mohamed Amine Hallam on 4 November 2022 (2 pages) |
| 5 September 2022 | Company name changed silicon tern LIMITED\certificate issued on 05/09/22
|
| 28 April 2022 | Change of details for Mrs Djenat Hallam as a person with significant control on 26 April 2022 (2 pages) |
| 27 April 2022 | Change of details for a person with significant control (2 pages) |
| 4 April 2022 | Confirmation statement made on 2 April 2022 with updates (5 pages) |
| 29 March 2022 | Registered office address changed from Union House 111 New Union Street Coventry West Midlands CV1 2NT United Kingdom to Suite G Hollies House 230 High Street Potters Bar Hertfirdshire EN6 5BL on 29 March 2022 (1 page) |
| 12 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 26 August 2021 | Change of details for a person with significant control (2 pages) |
| 13 May 2021 | Change of details for Mrs Djenat Hallam as a person with significant control on 12 May 2021 (2 pages) |
| 30 April 2021 | Change of details for a person with significant control (2 pages) |
| 29 April 2021 | Change of details for a person with significant control (2 pages) |
| 28 April 2021 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Union House 111 New Union Street Coventry West Midlands CV1 2NT on 28 April 2021 (1 page) |
| 28 April 2021 | Change of details for Mr Mohamed Amine Hallam as a person with significant control on 28 April 2021 (2 pages) |
| 28 April 2021 | Director's details changed for Mr Mohamed Amine Hallam on 28 April 2021 (2 pages) |
| 6 April 2021 | Confirmation statement made on 2 April 2021 with updates (4 pages) |
| 11 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 16 April 2020 | Change of details for Mr Mohamed Amine Hallam as a person with significant control on 12 September 2019 (2 pages) |
| 16 April 2020 | Change of details for Mrs Djenat Hallam as a person with significant control on 12 September 2019 (2 pages) |
| 16 April 2020 | Confirmation statement made on 2 April 2020 with updates (5 pages) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 23 September 2019 | Registered office address changed from 2 Lindley Road Leyton London London E10 6QT United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 23 September 2019 (2 pages) |
| 19 September 2019 | Director's details changed for Mr Mohamed Amine Hallam on 1 March 2019 (2 pages) |
| 18 June 2019 | Statement of capital following an allotment of shares on 12 June 2019
|
| 18 June 2019 | Statement of capital following an allotment of shares on 12 June 2019
|
| 3 April 2019 | Confirmation statement made on 2 April 2019 with updates (4 pages) |
| 19 November 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 7 September 2018 | Registered office address changed from 109a 5 Station Road Chingford London E4 7BU to 2 Lindley Road Leyton London London E10 6QT on 7 September 2018 (1 page) |
| 3 April 2018 | Confirmation statement made on 2 April 2018 with updates (5 pages) |
| 2 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 13 April 2017 | Confirmation statement made on 2 April 2017 with updates (8 pages) |
| 13 April 2017 | Confirmation statement made on 2 April 2017 with updates (8 pages) |
| 24 March 2017 | Change of name notice (2 pages) |
| 24 March 2017 | Resolutions
|
| 24 March 2017 | Resolutions
|
| 24 March 2017 | Change of name notice (2 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 September 2016 | Registered office address changed from 53 Hervey Park Road London E17 6LJ to 109a 5 Station Road Chingford London E4 7BU on 13 September 2016 (2 pages) |
| 13 September 2016 | Registered office address changed from 53 Hervey Park Road London E17 6LJ to 109a 5 Station Road Chingford London E4 7BU on 13 September 2016 (2 pages) |
| 12 September 2016 | Director's details changed for Mr Mohamed Amine Hallam on 2 September 2016 (4 pages) |
| 12 September 2016 | Director's details changed for Mr Mohamed Amine Hallam on 2 September 2016 (4 pages) |
| 7 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 22 February 2015 | Director's details changed for Mr Mohamed Amine Hallam on 1 February 2015 (3 pages) |
| 22 February 2015 | Registered office address changed from Flat 2 167a Hoe Street London London E17 3AL United Kingdom to 53 Hervey Park Road London E17 6LJ on 22 February 2015 (2 pages) |
| 22 February 2015 | Director's details changed for Mr Mohamed Amine Hallam on 1 February 2015 (3 pages) |
| 22 February 2015 | Director's details changed for Mr Mohamed Amine Hallam on 1 February 2015 (3 pages) |
| 22 February 2015 | Registered office address changed from Flat 2 167a Hoe Street London London E17 3AL United Kingdom to 53 Hervey Park Road London E17 6LJ on 22 February 2015 (2 pages) |
| 28 August 2014 | Statement of capital following an allotment of shares on 26 August 2014
|
| 28 August 2014 | Statement of capital following an allotment of shares on 26 August 2014
|
| 28 August 2014 | Statement of capital following an allotment of shares on 26 August 2014
|
| 28 August 2014 | Statement of capital following an allotment of shares on 26 August 2014
|
| 3 April 2014 | Director's details changed for Mr Amine Hallam on 2 April 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Mr Amine Hallam on 2 April 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Mr Amine Hallam on 2 April 2014 (2 pages) |
| 2 April 2014 | Incorporation
|
| 2 April 2014 | Incorporation
|
| 2 April 2014 | Incorporation
|