HALCYON SOFTWARE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HALCYON SOFTWARE HOLDINGS LIMITED
COMPANY NUMBER
06294339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/06/2007
(17 years and 5 months old)
WEBSITE
HALCYONSOFTWARE.COM
CONFIRMATION STATEMENT MADE UP TO
11/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU51 2UZ
Office 2, Building 2
Sentinel House
Harvest Crescent
Fleet, Hampshire
GU51 2UZ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 10/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALCYON SOFTWARE HOLDINGS LIMITED?
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 SOFTWARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCYON SOFTWARE HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
Born in Apr 1957 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 24 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 10/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 10/05/2016 | Carole Chandler (906869690) has left the board |
| 10/05/2016 | Lorraine Denise Cousins (902271937) has left the board |
| 20/04/2016 | Change in Reg. Office |
| 06/09/2015 | New Annual Return filed |
| 17/08/2015 | Chris Heim (919940114) has left the board |
| 17/08/2015 | New Board Member Chris Heim (919939989) Appointed |
| 17/07/2015 | New Board Member Chris Heim (919940114) Appointed |
| 17/07/2015 | New Board Member Dan Mayleben (919901046) Appointed |
| 17/07/2015 | New Company Secretary Wesley Fredenburg (919939201) Appointed |
| 17/07/2015 | Change in Reg. Office |
| 05/11/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
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