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Company Information for

HALCYON SOFTWARE HOLDINGS LIMITED

OFFICE 2, BUILDING 2 SENTINEL HOUSE, HARVEST CRESCENT, ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE, GU51 2UZ,
Company Registration Number
06294339
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Halcyon Software Holdings Ltd
HALCYON SOFTWARE HOLDINGS LIMITED was founded on 2007-06-27 and has its registered office in Fleet. The organisation's status is listed as "Active - Proposal to Strike off". Halcyon Software Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HALCYON SOFTWARE HOLDINGS LIMITED
 
Legal Registered Office
OFFICE 2, BUILDING 2 SENTINEL HOUSE, HARVEST CRESCENT
ANCELLS BUSINESS PARK
FLEET
HAMPSHIRE
GU51 2UZ
Other companies in PE2
 
Filing Information
Company Number 06294339
Company ID Number 06294339
Date formed 2007-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB927486681  
Last Datalog update: 2020-01-05 18:41:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALCYON SOFTWARE HOLDINGS LIMITED
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Company Officers of HALCYON SOFTWARE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WESLEY FREDENBURG
 Company Secretary 2014-12-31
CHRIS DAVID HEIM
 Director 2014-12-31
DAN ROBERT MAYLEBEN
 Director 2014-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE DENISE COUSINS
 Company Secretary 2007-06-27 2014-12-31
CAROLE CHANDLER
 Director 2007-06-27 2014-12-31
LORRAINE DENISE COUSINS
 Director 2007-06-27 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS DAVID HEIM FORTRA INTERNATIONAL GROUP LIMITED Director 2015-09-22 CURRENT 2004-09-28 Active
CHRIS DAVID HEIM FORTRA INTERNATIONAL LIMITED Director 2015-09-22 CURRENT 2001-03-05 Active
CHRIS DAVID HEIM HALCYON SOFTWARE LIMITED Director 2014-12-31 CURRENT 2007-06-27 Active - Proposal to Strike off
DAN ROBERT MAYLEBEN FOXT LIMITED Director 2017-12-08 CURRENT 2005-08-31 Active - Proposal to Strike off
DAN ROBERT MAYLEBEN FORTRA INTERNATIONAL GROUP LIMITED Director 2015-09-22 CURRENT 2004-09-28 Active
DAN ROBERT MAYLEBEN FORTRA INTERNATIONAL LIMITED Director 2015-09-22 CURRENT 2001-03-05 Active
DAN ROBERT MAYLEBEN DETECTIT P.L.C. Director 2015-06-30 CURRENT 1999-08-06 Dissolved 2016-01-26
DAN ROBERT MAYLEBEN SKYVIEW PARTNERS (UK) LIMITED Director 2015-06-01 CURRENT 2007-01-26 Active - Proposal to Strike off
DAN ROBERT MAYLEBEN HALCYON SOFTWARE LIMITED Director 2014-12-31 CURRENT 2007-06-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-12DS01Application to strike the company off the register
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-03SH20Statement by Directors
2019-09-03SH19Statement of capital on 2019-09-03 GBP 10.29
2019-09-03CAP-SSSolvency Statement dated 30/08/19
2019-09-03RES13Resolutions passed:
  • Cancel share prem a/c 30/08/2019
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-07-26PSC02Notification of Help/Systems International Limited as a person with significant control on 2016-04-06
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 10.29
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 10.29
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE COUSINS
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE CHANDLER
2016-05-06TM02Termination of appointment of Lorraine Denise Cousins on 2014-12-31
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2016 FROM FLEET MILL A INFINEON HOUSE MINLEY ROAD FLEET HAMPSHIRE GU51 2RD
2016-03-08AA01PREVEXT FROM 30/06/2015 TO 31/12/2015
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 10.29
2015-09-02AR0127/06/15 FULL LIST
2015-07-15AP01DIRECTOR APPOINTED MR DAN MAYLEBEN
2015-07-15AP01DIRECTOR APPOINTED MR CHRIS HEIM
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 1ST FLOOR, 5 THE FORUM MINERVA BUSINESS PARK PETERBOROUGH CAMBRIDGESHIRE PE2 6FT
2015-07-15AP03SECRETARY APPOINTED MR WESLEY FREDENBURG
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2015 FROM, 1ST FLOOR, 5 THE FORUM, MINERVA BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FT
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 10.29
2015-02-27SH0131/12/14 STATEMENT OF CAPITAL GBP 10.29
2014-10-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-27AR0127/06/14 FULL LIST
2014-06-27AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-10-01AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-27AR0127/06/13 FULL LIST
2012-11-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-11AR0127/06/12 FULL LIST
2012-05-14RES01ADOPT ARTICLES 03/05/2012
2012-05-14CC04STATEMENT OF COMPANY'S OBJECTS
2012-03-14AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE CHANDLER / 05/07/2011
2011-06-30AR0127/06/11 FULL LIST
2010-10-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-23AR0127/06/10 FULL LIST
2010-09-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-22AD02SAIL ADDRESS CREATED
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE DENISE COUSINS / 01/01/2010
2010-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE DENISE COUSINS / 01/01/2010
2010-08-26SH02SUB-DIVISION 01/07/09
2009-10-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-04-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-07-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORRAINE COUSINS / 01/05/2008
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLE CHANDLER / 01/06/2008
2007-07-2888(2)RAD 26/06/07--------- £ SI 8@1=8 £ IC 2/10
2007-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HALCYON SOFTWARE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALCYON SOFTWARE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALCYON SOFTWARE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due After One Year 2012-07-01 £ 16,422
Creditors Due Within One Year 2012-07-01 £ 129,899
Provisions For Liabilities Charges 2012-07-01 £ 2,214

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALCYON SOFTWARE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 10
Debtors 2012-07-01 £ 126,125
Fixed Assets 2012-07-01 £ 172,201

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALCYON SOFTWARE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALCYON SOFTWARE HOLDINGS LIMITED
Trademarks
We have not found any records of HALCYON SOFTWARE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALCYON SOFTWARE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HALCYON SOFTWARE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HALCYON SOFTWARE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALCYON SOFTWARE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALCYON SOFTWARE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU51 2UZ