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HALCYON SOFTWARE LIMITED

Company
HALCYON SOFTWARE LIMITED (06295394)

HALCYON SOFTWARE

Phone: 01733 315 974
A⁺ rating

ABOUT HALCYON SOFTWARE LIMITED

Personalised Products

Mick is a talented graphic designer and has worked on a wide range of projects with Superbowl UK. The quality of work he produces is outstanding. Mick has provided us with posters, brochures and bespoke products with a 100% satisfaction. Mick has completed projects creatively and on time. He is a truly talented professional for whom we have the highest regard. We value our relationship with Mick and highly recommend him.

Agora Business Publications

Halcyon Software Ltd.

KEY FINANCES

Year
2014
Assets
£1443.51k ▲ £124.42k (9.43 %)
Cash
£200.14k ▼ £-510.12k (-71.82 %)
Liabilities
£1117.5k ▲ £75.06k (7.20 %)
Net Worth
£326.01k ▲ £49.36k (17.84 %)

Download Balance Sheet for 2012-2014

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Hart
Company name
HALCYON SOFTWARE LIMITED
Company number
06295394
VAT
GB104435214
Status
Active
Categroy
Private Limited Company
Date of Incorporation
27 Jun 2007
Age - 17 years
Home Country
United Kingdom

CONTACTS

Website
www.m-r-graphics.co.uk
Phones
01733 315 974
07793 753 692
Registered Address
OFFICE 2, BUILDING 2 SENTINEL HOUSE, HARVEST CRESCENT,
ANCELLS BUSINESS PARK,
FLEET,
HAMPSHIRE,
ENGLAND,
GU51 2UZ

ECONOMIC ACTIVITIES

62012
Business and domestic software development

LAST EVENTS

10 Nov 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10
18 Apr 2016
Registered office address changed from Fleet Mill a Infineon House Minley Road Fleet Hampshire GU51 2rd to Office 2, Building 2 Sentinel House, Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ on 18 April 2016

CHARGES

5 November 2008
Status
Satisfied on 15 June 2009
Delivered
7 November 2008
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…
2 August 2007
Status
Satisfied on 15 June 2009
Delivered
9 August 2007
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

HALCYON HOMES LIMITED HALCYON HR CONSULTING LIMITED HALDON FINANCIAL LIMITED HALE & CO. (DRYBROOK) LTD HALE AND MURRAY LIMITED HALE ELECTRICS LIMITED

Last update 2018

HALCYON SOFTWARE LIMITED DIRECTORS

Wesley Fredenburg

  Acting
Appointed
31 December 2014
Role
Secretary
Address
Office 2, Building 2, Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, England, GU51 2UZ
Name
FREDENBURG, Wesley

Chris David Heim

  Acting
Appointed
31 December 2014
Occupation
Director
Role
Director
Age
60
Nationality
United States
Address
Office 2, Building 2, Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, England, GU51 2UZ
Country Of Residence
Usa
Name
HEIM, Chris David

Dan Robert Mayleben

  Acting
Appointed
31 December 2014
Occupation
Director
Role
Director
Age
63
Nationality
United States
Address
Office 2, Building 2, Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, England, GU51 2UZ
Country Of Residence
Usa
Name
MAYLEBEN, Dan Robert

Carole Chandler

  Resigned
Appointed
27 June 2007
Resigned
30 June 2008
Role
Secretary
Address
1 Trinity Place, Southwell, Nottinghamshire, NG25 0LE
Name
CHANDLER, Carole

Lorraine Denise Cousins

  Resigned
Appointed
27 June 2007
Resigned
31 December 2014
Role
Secretary
Nationality
British
Address
19 Thorpe Meadows, Peterborough, Cambridgeshire, United Kingdom, PE3 6GA
Name
COUSINS, Lorraine Denise

Carole Chandler

  Resigned
Appointed
01 July 2007
Resigned
31 December 2014
Occupation
Sales & Marketing Director
Role
Director
Age
68
Nationality
British
Address
7 Holly Court, Rolleston, Newark, Nottinghamshire, NG23 5SN
Country Of Residence
England
Name
CHANDLER, Carole

Lorraine Denise Cousins

  Resigned
Appointed
27 June 2007
Resigned
31 December 2014
Occupation
Managing Director
Role
Director
Age
70
Nationality
British
Address
19 Thorpe Meadows, Peterborough, Cambridgeshire, United Kingdom, PE3 6GA
Country Of Residence
England
Name
COUSINS, Lorraine Denise

Sean Thomas Gallagher

  Resigned
Appointed
01 July 2009
Resigned
31 December 2014
Occupation
International Sales Director
Role
Director
Age
67
Nationality
British
Address
20 Dexter Way, Warmington, Peterborough, Cambridgeshire, United Kingdom, PE8 6WH
Country Of Residence
England
Name
GALLAGHER, Sean Thomas

Donald Neil Maccoll

  Resigned
Appointed
01 July 2009
Resigned
31 December 2014
Occupation
Technical Services Director
Role
Director
Age
57
Nationality
British
Address
23 Rosyth Avenue, Orton Southgate, Peterborough, PE2 6SL
Country Of Residence
England
Name
MACCOLL, Donald Neil

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Excellent according to the company’s financial health.