HALCYON SOLUTIONS GROUP LIMITED

THE GRANARY, HIGH STREET, TURVEY  MK43 8DB
  • Active
  • Private Limited Company
  • Company No. 09315565
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HALCYON SOLUTIONS GROUP LIMITED was incorporated on Tuesday, November 18, 2014 as a Private Limited Company with registered address in TURVEY. HALCYON SOLUTIONS GROUP LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 3 months and 4 days.

Name HALCYON SOLUTIONS GROUP LIMITED
Company number 09315565
Company type Private Limited Company
Incorporation date 18 Nov 2014
Status Active
Industry (SIC 2007)

Address

Registered Address THE GRANARY
HIGH STREET
TURVEY
MK43 8DB
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
Mr Richard David John Stanton Nationality: British Dates: Tuesday, March 6, 2018 - Monday, March 23, 2020
ownership of shares 25 to 50 percent
Mr Mark Peter Davies Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
Mr Neil Martin Cooke Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-175 days left)
Latest accounts 30 November 2022
Next confirmation statement due 16 December 2016
Last confirmation statement dated 18 November 2015

Mortgages

No mortgages have been registered against HALCYON SOLUTIONS GROUP LIMITED.

Previous Names

Name Change Date
HALCYON SOLUTIONS GROUP LIMITED 18 Nov 2014
CUSTODIO LTD 09 Oct 2015