HALCYON SOFTWARE HOLDINGS LIMITED - FLEET


Company Profile Company Filings

Overview

HALCYON SOFTWARE HOLDINGS LIMITED is a Private Limited Company from FLEET ENGLAND and has the status: Dissolved - no longer trading.
HALCYON SOFTWARE HOLDINGS LIMITED was incorporated 17 years ago on 27/06/2007 and has the registered number: 06294339. The accounts status is DORMANT.

HALCYON SOFTWARE HOLDINGS LIMITED - FLEET

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

OFFICE 2, BUILDING 2 SENTINEL HOUSE, HARVEST CRESCENT
FLEET
HAMPSHIRE
GU51 2UZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS DAVID HEIM May 1964 American Director 2014-12-31 CURRENT
MR DAN ROBERT MAYLEBEN Sep 1961 American Director 2014-12-31 CURRENT
MR WESLEY FREDENBURG Secretary 2014-12-31 CURRENT
MRS LORRAINE DENISE COUSINS Aug 1954 British Director 2007-06-27 UNTIL 2014-12-31 RESIGNED
MRS CAROLE CHANDLER Apr 1957 British Director 2007-06-27 UNTIL 2014-12-31 RESIGNED
MRS LORRAINE DENISE COUSINS Aug 1954 British Secretary 2007-06-27 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Help/Systems International Limited 2016-04-06 Fleet   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORPE MEADOWS RESIDENTS COMPANY LIMITED CAMBRIDGESHIRE Active TOTAL EXEMPTION FULL 98200 - Undifferentiated service-producing activities of private households for own use
CLEARSWIFT LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
DETECTIT P.L.C. FLEET Dissolved... DORMANT 62012 - Business and domestic software development
FGM ASSOCIATES LIMITED NOTTINGHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FORTRA INTERNATIONAL LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
FORTRA INTERNATIONAL GROUP LIMITED ALTRINCHAM UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
FOXT LIMITED RICHMOND Dissolved... SMALL 63990 - Other information service activities n.e.c.
SKYVIEW PARTNERS (UK) LIMITED FLEET ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
HALCYON SOFTWARE LIMITED FLEET ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
CLEARSWIFT HOLDING LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
HALCYON MANAGEMENT SERVICES LTD PETERBOROUGH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DEC DEVELOPMENTS LTD NEWARK ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MVP SYSTEMS SOFTWARE LTD LONDON Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LEIGHTON HALL INVESTORS GROUP LTD HUNTINGDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LEIGHTON HALL RTM COMPANY LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
OMEGA DESIGN AND BUILD PARTNERS NO.11 LLP LONDON UNITED KINGDOM Dissolved... MICRO ENTITY None Supplied
ELYSIAN FUELS 17 LLP LONDON ... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Halcyon Software Holdings Limited - Abbreviated accounts 2014-11-01 30-06-2014 £608,888 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRUSTQUAY FINANCIAL SYSTEMS LIMITED FLEET ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
BLUECURRANT LIMITED FLEET UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
GLIF SD GP LTD FLEET ENGLAND Active FULL 64929 - Other credit granting n.e.c.
GLIF LD GP LTD FLEET ENGLAND Active FULL 64929 - Other credit granting n.e.c.
FSE CO-INVEST LTD FLEET ENGLAND Active FULL 64929 - Other credit granting n.e.c.
INNOVATION BY AUXILIUM LTD FLEET UNITED KINGDOM Active TOTAL EXEMPTION FULL 58290 - Other software publishing
REDWOOD HOLDCO LIMITED FLEET ENGLAND Active GROUP 96090 - Other service activities n.e.c.
REDWOOD MIDCO 1 LIMITED FLEET ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
REDWOOD MIDCO 2 LIMITED FLEET ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
TRUSTQUAY LIMITED FLEET ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.