HALCYONONE LTD.
Active - Accounts Filed
General Information
NAME
HALCYONONE LTD.
COMPANY NUMBER
05421317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
11/04/2005
(19 years and 8 months old)
WEBSITE
http://dccooper.brinkster.net
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
MK41 8DS
Telephone: 01234311423
TPS: No
171 Kimbolton Road
Bedford
Bedfordshire
MK41 8DS
Telephone: 311423
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 |
|---|---|
| 30/08/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALCYONONE 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 HALCYONONE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCYONONE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/04/2005 - Present (19 years and 8 months) Secretary: 11/04/2005 - Present (19 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director&Secretary |
Current: 3 Past: 6 |
View Report |
|
14/12/2015 - Present (9years) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
11/04/2005 - 31/03/2013 (7 years and 11 months) Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 30/08/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 20/04/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
| 16/12/2015 | New Board Member David Christopher Cooper (901174059) Appointed |
| 16/12/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 07/05/2013 | Jean Olga Holland (910438994) has left the board |
| 16/11/2012 | New Accounts filed |
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