HALCYON OFFICE SOLUTIONS LIMITED
NORTHAMPTON HALCYON COMPUTER SUPPLIES LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7BE

Company number 02301806
Status Active
Incorporation Date 3 October 1988
Company Type Private Limited Company
Address 3 PENNARD CLOSE, BRACKMILLS, NORTHAMPTON, NN4 7BE
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of HALCYON OFFICE SOLUTIONS LIMITED are www.halcyonofficesolutions.co.uk, and www.halcyon-office-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Halcyon Office Solutions Limited is a Private Limited Company. The company registration number is 02301806. Halcyon Office Solutions Limited has been working since 03 October 1988. The present status of the company is Active. The registered address of Halcyon Office Solutions Limited is 3 Pennard Close Brackmills Northampton Nn4 7be. . TRANTER, Helen is a Secretary of the company. TRANTER, Helen is a Director of the company. TRANTER, Roderick Owen is a Director of the company. Director CARR, John Charles has been resigned. Director SELLWOOD, Peter Brian has been resigned. Director STACEY, John Alan has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
TRANTER, Helen
Director
TRANTER, Helen

58 years old
Director
TRANTER, Roderick Owen

65 years old

Resigned Directors

Director
CARR, John Charles
Resigned: 31 December 2002
Appointed Date: 01 September 2000
79 years old
Director
SELLWOOD, Peter Brian
Resigned: 10 April 2012
73 years old
Director
STACEY, John Alan
Resigned: 04 January 2000
58 years old

Persons With Significant Control

Mr Rodericvk Owen Tranter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HALCYON OFFICE SOLUTIONS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
05 Mar 2015
Company name changed halcyon computer supplies LIMITED\certificate issued on 05/03/15
  • RES15 ‐ Change company name resolution on 2015-02-23
...
... and 77 more events
11 Jan 1989
Registered office changed on 11/01/89 from: victoria house 1 victoria street northampton NN6 0LJ
11 Jan 1989
Secretary resigned;new secretary appointed
11 Jan 1989
Director resigned;new director appointed
11 Jan 1989
Accounting reference date notified as 31/12
03 Oct 1988
Incorporation

HALCYON OFFICE SOLUTIONS LIMITED Charges

5 September 1997
Debenture
Delivered: 18 September 1997
Status: Satisfied on 24 February 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1989
Fixed and floating charge
Delivered: 25 January 1989
Status: Satisfied on 28 August 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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