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Company Information for

HALCYON SOFTWARE LIMITED

OFFICE 2, BUILDING 2 SENTINEL HOUSE, HARVEST CRESCENT, ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE, GU51 2UZ,
Company Registration Number
06295394
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Halcyon Software Ltd
HALCYON SOFTWARE 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 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HALCYON SOFTWARE LIMITED
 
Legal Registered Office
OFFICE 2, BUILDING 2 SENTINEL HOUSE, HARVEST CRESCENT
ANCELLS BUSINESS PARK
FLEET
HAMPSHIRE
GU51 2UZ
Other companies in PE2
 
Previous Names
HALCYON SOFTWARE (UK) LIMITED11/07/2007
Filing Information
Company Number 06295394
Company ID Number 06295394
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 AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2020-01-09 08:07:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALCYON SOFTWARE LIMITED
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Companies with same name HALCYON SOFTWARE LIMITED
The following companies were found which have the same name as HALCYON SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALCYON SOFTWARE HOLDINGS LIMITED OFFICE 2, BUILDING 2 SENTINEL HOUSE, HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UZ Active - Proposal to Strike off Company formed on the 2007-06-27
HALCYON SOFTWARE, INC. 202 N. CARSON ST. CARSON CITY NV 89701-4201 Merge Dissolved Company formed on the 2003-05-07
HALCYON SOFTWARE INC California Unknown

Company Officers of HALCYON SOFTWARE 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 2007-07-01 2014-12-31
LORRAINE DENISE COUSINS
 Director 2007-06-27 2014-12-31
SEAN THOMAS GALLAGHER
 Director 2009-07-01 2014-12-31
DONALD NEIL MACCOLL
 Director 2009-07-01 2014-12-31
CAROLE CHANDLER
 Company Secretary 2007-06-27 2008-06-30

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 HOLDINGS 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 HOLDINGS 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
2019-12-11DS01Application to strike the company off the register
2019-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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 Halcyon Software Holdings Limited as a person with significant control on 2016-04-06
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 10
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
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/16 FROM Fleet Mill a Infineon House Minley Road Fleet Hampshire GU51 2rd
2016-03-08AA01Previous accounting period extended from 30/06/15 TO 31/12/15
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-28AR0127/06/15 ANNUAL RETURN FULL LIST
2015-07-15AP01DIRECTOR APPOINTED MR DAN MAYLEBEN
2015-07-15AP01DIRECTOR APPOINTED MR CHRIS HEIM
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM 1st Floor, 5 the Forum Minerva Business Park Peterborough Cambridgeshire PE2 6FT
2015-07-15AP03Appointment of Mr Wesley Fredenburg as company secretary on 2014-12-31
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MACCOLL
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE COUSINS
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SEAN GALLAGHER
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE CHANDLER
2015-07-15TM02APPOINTMENT TERMINATED, SECRETARY LORRAINE COUSINS
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
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
2012-03-14AA30/06/11 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
2010-08-12AR0127/06/10 FULL LIST
2010-08-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-11AD02SAIL ADDRESS CREATED
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN THOMAS GALLAGHER / 21/12/2009
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD NEIL MACCOLL / 31/12/2009
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE DENISE COUSINS / 31/12/2009
2010-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE DENISE COUSINS / 20/10/2009
2010-03-24AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-06288aDIRECTOR APPOINTED MR DONNIE NEIL MACCOLL
2009-07-06288aDIRECTOR APPOINTED MR SEAN THOMAS GALLAGHER
2009-06-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-25288aDIRECTOR APPOINTED CAROLE CHANDLER
2008-07-22288bAPPOINTMENT TERMINATED SECRETARY CAROLE CHANDLER
2008-07-09363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-08-09395PARTICULARS OF MORTGAGE/CHARGE
2007-07-11CERTNMCOMPANY NAME CHANGED HALCYON SOFTWARE (UK) LIMITED CERTIFICATE ISSUED ON 11/07/07
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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to HALCYON SOFTWARE 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-05 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-08-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 39,391
Creditors Due Within One Year 2012-07-01 £ 1,052,004
Provisions For Liabilities Charges 2012-07-01 £ 1,992

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 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 10
Cash Bank In Hand 2012-07-01 £ 992,895
Current Assets 2012-07-01 £ 1,255,888
Debtors 2012-07-01 £ 261,493
Stocks Inventory 2012-07-01 £ 1,500
Tangible Fixed Assets 2012-07-01 £ 26,831

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALCYON SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALCYON SOFTWARE LIMITED
Trademarks
We have not found any records of HALCYON SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALCYON SOFTWARE 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 (62012 - Business and domestic software development) as HALCYON SOFTWARE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where HALCYON SOFTWARE 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 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 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