Halo Technology Investments Limited was set up on Tuesday the 19th of December 2023. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 38 other Irish companies between them; 11 of which are now closed. Halo Technology Investments Limited has 13 shareholders. This Irish company shares its Eircode with at least 35 other companies.
| Company Name: | Halo Technology Investments Limited |
| Company Status: | NORMAL |
| Company Address: | Unit 1, 60 Baggot Street Lower, Dublin |
| Key Executive: | Mr Keating |
| Company Size: | Log-In To View |
Mr Keating is a Company Director of Halo Technology Investments Limited since 2023 and a listed Director of 22 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Halo Technology Investments Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B5 - Return of Allotments | 16/10/2024 | 08/01/2025 | Join Up | |
| C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY | 02/01/2025 | 03/01/2025 | Join Up | |
| Certificate of Charge Companies | 02/01/2025 | 03/01/2025 | Join Up | |
| Further Particulars | 02/01/2025 | 03/01/2025 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 13/11/2024 | 19/12/2024 | Join Up | |
| THIS COMPANY HAS 16 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Halo Technology Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Halo Technology Investments Limited and Anti-Money Laundering checks (AML checks) on Halo Technology Investments Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 13 |
Log-in now to run Due Diligence checks and Compliance checks on Halo Technology Investments Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
More people choose Vision-net over any other search service... ask us why?
03/06/2025
Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
19/05/2025
If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.
13/05/2025
If you're still asking customers to verify documents by email, it's time to upgrade.
