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 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
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 |
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 |