HALCYON SOFTWARE LIMITED
OFFICE 2, BUILDING 2 SENTINEL HOUSE, HARVEST CRESCENT, ANCELLS BUSINESS PARK, FLEET GU51 2UZ- Dissolved
- Private Limited Company
- Company No. 06295394
- Last Updated: 27 Jun 2021
Company Profile
HALCYON SOFTWARE LIMITED was incorporated on Wednesday, June 27, 2007 as a Private Limited Company with registered address in FLEET. HALCYON SOFTWARE LIMITED has the status: Dissolved and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 8 months and 13 days.
| Name | HALCYON SOFTWARE LIMITED |
|---|---|
| Company number | 06295394 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2007 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 2, BUILDING 2 SENTINEL HOUSE, HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET GU51 2UZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Halcyon Software Holdings Limited Harvest Crescent, Ancells Business Park, GU51 2UZ |
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 11 June 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HALCYON SOFTWARE LIMITED | 27 Jun 2007 |
| HALCYON SOFTWARE (UK) LIMITED | 11 Jul 2007 |