HALCYON SOFTWARE LIMITED
FLEET HALCYON SOFTWARE (UK) LIMITED

Hellopages » Hampshire » Hart » GU51 2UZ

Company number 06295394
Status Active
Incorporation Date 27 June 2007
Company Type Private Limited Company
Address OFFICE 2, BUILDING 2 SENTINEL HOUSE, HARVEST CRESCENT, ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE, ENGLAND, GU51 2UZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10 ; Registered office address changed from Fleet Mill a Infineon House Minley Road Fleet Hampshire GU51 2rd to Office 2, Building 2 Sentinel House, Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ on 18 April 2016. The most likely internet sites of HALCYON SOFTWARE LIMITED are www.halcyonsoftware.co.uk, and www.halcyon-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Ash Vale Rail Station is 5 miles; to Ash Rail Station is 6.1 miles; to Bagshot Rail Station is 7.6 miles; to Bentley (Hants) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcyon Software Limited is a Private Limited Company. The company registration number is 06295394. Halcyon Software Limited has been working since 27 June 2007. The present status of the company is Active. The registered address of Halcyon Software Limited is Office 2 Building 2 Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire England Gu51 2uz. . FREDENBURG, Wesley is a Secretary of the company. HEIM, Chris David is a Director of the company. MAYLEBEN, Dan Robert is a Director of the company. Secretary CHANDLER, Carole has been resigned. Secretary COUSINS, Lorraine Denise has been resigned. Director CHANDLER, Carole has been resigned. Director COUSINS, Lorraine Denise has been resigned. Director GALLAGHER, Sean Thomas has been resigned. Director MACCOLL, Donald Neil has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FREDENBURG, Wesley
Appointed Date: 31 December 2014

Director
HEIM, Chris David
Appointed Date: 31 December 2014
61 years old

Director
MAYLEBEN, Dan Robert
Appointed Date: 31 December 2014
64 years old

Resigned Directors

Secretary
CHANDLER, Carole
Resigned: 30 June 2008
Appointed Date: 27 June 2007

Secretary
COUSINS, Lorraine Denise
Resigned: 31 December 2014
Appointed Date: 27 June 2007

Director
CHANDLER, Carole
Resigned: 31 December 2014
Appointed Date: 01 July 2007
68 years old

Director
COUSINS, Lorraine Denise
Resigned: 31 December 2014
Appointed Date: 27 June 2007
71 years old

Director
GALLAGHER, Sean Thomas
Resigned: 31 December 2014
Appointed Date: 01 July 2009
67 years old

Director
MACCOLL, Donald Neil
Resigned: 31 December 2014
Appointed Date: 01 July 2009
58 years old

HALCYON SOFTWARE LIMITED Events

10 Nov 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10

18 Apr 2016
Registered office address changed from Fleet Mill a Infineon House Minley Road Fleet Hampshire GU51 2rd to Office 2, Building 2 Sentinel House, Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ on 18 April 2016
08 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
28 Aug 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 10

...
... and 35 more events
22 Jul 2008
Appointment terminated secretary carole chandler
09 Jul 2008
Return made up to 27/06/08; full list of members
09 Aug 2007
Particulars of mortgage/charge
11 Jul 2007
Company name changed halcyon software (uk) LIMITED\certificate issued on 11/07/07
27 Jun 2007
Incorporation

HALCYON SOFTWARE LIMITED Charges

5 November 2008
Debenture
Delivered: 7 November 2008
Status: Satisfied on 15 June 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 August 2007
Debenture
Delivered: 9 August 2007
Status: Satisfied on 15 June 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…