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- HALCYON IT CONSULTING LTD
HALCYON IT CONSULTING LTD
Active - Accounts Filed
General Information
NAME
HALCYON IT CONSULTING LTD
COMPANY NUMBER
03510543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/02/1998
(26 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/08/2014
08/01/2015
DRJ PROPERTIES LTD
View all previous names
Previous Names
05/08/2014 08/01/2015 DRJ PROPERTIES LTD
08/08/2006 05/08/2014 INVOLUTION TECHNOLOGY INTERNATIONAL LTD
22/11/2005 08/08/2006 HALCYONICS DISTRIBUTION LTD
13/02/1998 22/11/2005 MULTIPLEX SERVICES LIMITED
WHEATLEY
OX33 1XW
Grange Park Road
London
E10 5ER
Unit 12
Wheatley Business Centre
Old London Road, Wheatley
OXFORD
OX33 1XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 08/01/2024 | Event: New Accounts filed |
Date: 16/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALCYON IT CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALCYON IT CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCYON IT CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/03/1998 - Present (26 years and 9 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/08/2014 - Present (10 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/01/2015 - Present (9 years and 11 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
13/02/1998 - 17/03/1998 (1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 183 Past: 11470 |
View Report |
13/02/1998 - Present (26 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 212 Past: 11424 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 08/01/2024 | Event: New Accounts filed |
Date: 16/03/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 06/04/2022 | Event: New Confirmation Statement filed |
Date: 01/02/2022 | Event: New Accounts filed |
Date: 04/03/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 20/02/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: Change in Reg. Office |
Date: 10/11/2019 | Event: New Accounts filed |
Date: 25/02/2019 | Event: New Confirmation Statement filed |
Date: 02/12/2018 | Event: New Accounts filed |
Date: 03/03/2018 | Event: New Confirmation Statement filed |
Date: 09/12/2017 | Event: New Accounts filed |
Date: 03/03/2017 | Event: New Annual Return filed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 09/03/2016 | Event: New Annual Return filed |
Date: 08/02/2016 | Event: Change in Reg. Office |
Date: 08/02/2016 | Event: Change in Reg. Office |
Date: 22/12/2015 | Event: New Accounts filed |
Date: 15/03/2015 | Event: New Annual Return filed |
Date: 12/01/2015 | Event: Donnette Ruth Joseph (917681682) has left the board |
Date: 12/01/2015 | Event: New Board Member Steven Peter Aspris (905583120) Appointed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 14/08/2014 | Event: New Board Member Donnette Ruth Joseph (917681682) Appointed |
Date: 14/08/2014 | Event: Donnette Ruth Joseph (918992828) has left the board |
Date: 08/08/2014 | Event: New Company Secretary Nicholas Gerald Blake (918995320) Appointed |
Date: 07/08/2014 | Event: Patricia Ivy Keegan (905753963) has left the board |
Date: 07/08/2014 | Event: New Board Member Donnette Ruth Joseph (918992828) Appointed |
Date: 17/03/2014 | Event: New Annual Return filed |
Date: 16/11/2013 | Event: New Accounts filed |
Date: 18/03/2013 | Event: New Annual Return filed |
Date: 16/11/2012 | Event: New Accounts filed |
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