HALCYONONE LTD.
BEDFORDSHIRE

Hellopages » Bedfordshire » Bedford » MK41 8DS

Company number 05421317
Status Active
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address 171 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK41 8DS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 ; Appointment of Mr David Christopher Cooper as a director on 14 December 2015. The most likely internet sites of HALCYONONE LTD. are www.halcyonone.co.uk, and www.halcyonone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Bedford St Johns Rail Station is 1.7 miles; to Kempston Hardwick Rail Station is 4.7 miles; to Lidlington Rail Station is 8.9 miles; to Flitwick Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcyonone Ltd is a Private Limited Company. The company registration number is 05421317. Halcyonone Ltd has been working since 11 April 2005. The present status of the company is Active. The registered address of Halcyonone Ltd is 171 Kimbolton Road Bedford Bedfordshire Mk41 8ds. . COOPER, Jacquelyn is a Secretary of the company. COOPER, David Christopher is a Director of the company. COOPER, Jacquelyn is a Director of the company. Director HOLLAND, Jean Olga has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COOPER, Jacquelyn
Appointed Date: 11 April 2005
Director
COOPER, David Christopher
Appointed Date: 14 December 2015
64 years old
Director
COOPER, Jacquelyn
Appointed Date: 11 April 2005
59 years old

Resigned Directors

Director
HOLLAND, Jean Olga
Resigned: 31 March 2013
Appointed Date: 11 April 2005
90 years old

HALCYONONE LTD. Events

14 Jul 2016
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
14 Dec 2015
Appointment of Mr David Christopher Cooper as a director on 14 December 2015
22 Jul 2015
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 20 more events
21 Sep 2007
Total exemption full accounts made up to 30 April 2007
26 Apr 2007
Return made up to 11/04/07; full list of members
12 Feb 2007
Total exemption full accounts made up to 30 April 2006
10 May 2006
Return made up to 11/04/06; full list of members
11 Apr 2005
Incorporation

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