HALCYON SOLUTIONS GROUP LIMITED
NOTTINGHAM CUSTODIO LTD

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Company number 09315565
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address SHERWOOD HOUSE, 7 GREGORY BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 6LB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 150 . The most likely internet sites of HALCYON SOLUTIONS GROUP LIMITED are www.halcyonsolutionsgroup.co.uk, and www.halcyon-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Halcyon Solutions Group Limited is a Private Limited Company. The company registration number is 09315565. Halcyon Solutions Group Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Halcyon Solutions Group Limited is Sherwood House 7 Gregory Boulevard Nottingham Nottinghamshire Ng7 6lb. The company`s financial liabilities are £0.95k. It is £0.36k against last year. The cash in hand is £1.31k. It is £-0.44k against last year. And the total assets are £1.42k, which is £-0.75k against last year. COOKE, Neil Martin is a Director of the company. DAVIES, Mark Peter is a Director of the company. Director WHEELER, Thomas Andrew has been resigned. The company operates in "Information technology consultancy activities".


halcyon solutions group Key Finiance

LIABILITIES £0.95k
+60%
CASH £1.31k
-26%
TOTAL ASSETS £1.42k
-35%
All Financial Figures

Current Directors

Director
COOKE, Neil Martin
Appointed Date: 18 November 2014
48 years old
Director
DAVIES, Mark Peter
Appointed Date: 18 November 2014
44 years old

Resigned Directors

Director
WHEELER, Thomas Andrew
Resigned: 12 December 2014
Appointed Date: 18 November 2014
41 years old

Persons With Significant Control

Mr Mark Peter Davies
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Martin Cooke
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALCYON SOLUTIONS GROUP LIMITED Events

23 Dec 2016
Confirmation statement made on 18 November 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 150
09 Oct 2015
Company name changed custodio LTD\certificate issued on 09/10/15
  • RES15 ‐ Change company name resolution on 2015-09-25
09 Oct 2015
Change of name notice
04 Oct 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-09-25
  • RES15 ‐ Change company name resolution on 2015-09-25
06 Jan 2015
Termination of appointment of Thomas Andrew Wheeler as a director on 12 December 2014
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted

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