HALCYONONE LTD.
171 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE MK41 8DS- Active
- Private Limited Company
- Company No. 05421317
- Last Updated: 01 Mar 2024
Company Profile
HALCYONONE LTD. was incorporated on Monday, April 11, 2005 as a Private Limited Company with registered address in BEDFORDSHIRE. HALCYONONE LTD. has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 19 years 7 months and 6 days.
| Name | HALCYONONE LTD. |
|---|---|
| Company number | 05421317 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
171 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK41 8DS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Jacquelyn Anne Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (74 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against HALCYONONE LTD..
Previous Names
| Name | Change Date |
|---|---|
| HALCYONONE LTD. | 11 Apr 2005 |