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 FINANCE
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 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Hart
- Company name
- HALCYON SOFTWARE LIMITED
- Company number
- 06295394
- VAT
- GB104435214
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
27 Jun 2007
Age - 18 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
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
- 61
- 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
- 64
- 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
- 69
- 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
- 71
- 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
- 68
- 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
- 58
- Nationality
- British
- Address
- 23 Rosyth Avenue, Orton Southgate, Peterborough, PE2 6SL
- Country Of Residence
- England
- Name
- MACCOLL, Donald Neil
REVIEWS
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Excellent according to the company’s financial health.