HALCYON INFORMATION TECHNOLOGY LTD
SENSOR WATCH LTD


Company number NI060926
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address 141 HAYPARK AVENUE, BELFAST, BT7 3FG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of HALCYON INFORMATION TECHNOLOGY LTD are www.halcyoninformationtechnology.co.uk, and www.halcyon-information-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Halcyon Information Technology Ltd is a Private Limited Company. The company registration number is NI060926. Halcyon Information Technology Ltd has been working since 20 September 2006. The present status of the company is Active. The registered address of Halcyon Information Technology Ltd is 141 Haypark Avenue Belfast Bt7 3fg. . MULVANEY, Brendan Joseph is a Secretary of the company. MULVANEY, Brendan Joseph is a Director of the company. SHILLIDAY, Lewis Alfred is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director DOHERTY, Richard Ian has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MULVANEY, Brendan Joseph
Appointed Date: 20 September 2006
Director
MULVANEY, Brendan Joseph
Appointed Date: 20 September 2006
59 years old
Director
SHILLIDAY, Lewis Alfred
Appointed Date: 20 September 2006
67 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 20 September 2006
Appointed Date: 20 September 2006
Director
DOHERTY, Richard Ian
Resigned: 07 October 2013
Appointed Date: 01 December 2011
50 years old

Persons With Significant Control

Mr Brendan Mulvaney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Lewis Shilliday
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

HALCYON INFORMATION TECHNOLOGY LTD Events

05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
...
... and 21 more events
17 Oct 2008
20/09/08 annual return shuttle
18 Jul 2008
30/09/07 annual accts
01 Nov 2007
20/09/07
10 Oct 2006
Change of dirs/sec
20 Sep 2006
Incorporation

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