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Home > England & Wales Companies > HALCYON STRATEGIC LIMITED
Company Information for

HALCYON STRATEGIC LIMITED

BRICK HOUSE 150A STATION ROAD, WOBURN SANDS, MILTON KEYNES, MK17 8SG,
Company Registration Number
07057336
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Halcyon Strategic Ltd
HALCYON STRATEGIC LIMITED was founded on 2009-10-26 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Halcyon Strategic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALCYON STRATEGIC LIMITED
 
Legal Registered Office
BRICK HOUSE 150A STATION ROAD
WOBURN SANDS
MILTON KEYNES
MK17 8SG
Other companies in MK17
 
Filing Information
Company Number 07057336
Company ID Number 07057336
Date formed 2009-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 09:40:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALCYON STRATEGIC LIMITED
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Companies with same name HALCYON STRATEGIC LIMITED
The following companies were found which have the same name as HALCYON STRATEGIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALCYON STRATEGIC PTE. LTD. TREVOSE CRESCENT Singapore 298094 Dissolved Company formed on the 2008-09-13

Company Officers of HALCYON STRATEGIC LIMITED

Current Directors
Officer Role Date Appointed
BRETT DESMOND LESTER
Director 2009-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRETT DESMOND LESTER VIVO EMC LIMITED Director 2017-12-13 CURRENT 2017-12-13 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
2018-11-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-14DS01Application to strike the company off the register
2018-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-10-23CH01Director's details changed for Mr Brett Desmond Lester on 2018-10-23
2018-10-23PSC04Change of details for Mr Brett Desmond Lester as a person with significant control on 2018-10-23
2017-12-19PSC04Change of details for Mr Brett Desmond Lester as a person with significant control on 2017-12-19
2017-12-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-07-21CH01Director's details changed for Mr Brett Desmond Lester on 2017-07-21
2017-07-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-07-06AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-21LATEST SOC21/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-21AR0126/10/15 ANNUAL RETURN FULL LIST
2015-06-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-05AR0126/10/14 ANNUAL RETURN FULL LIST
2014-06-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-17AR0126/10/13 ANNUAL RETURN FULL LIST
2013-07-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0126/10/12 ANNUAL RETURN FULL LIST
2012-05-22CH01Director's details changed for Mr Brett Desmond Lester on 2012-05-22
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/12 FROM 4 Victoria Place Epsom Surrey KT17 1BY United Kingdom
2012-04-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0126/10/11 ANNUAL RETURN FULL LIST
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/11 FROM 86-90 Paul Street London EC2A 4NE United Kingdom
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 80 SILVERTHORNE ROAD STUDIO F7 LONDON SW8 3HE ENGLAND
2010-10-26AR0126/10/10 FULL LIST
2009-10-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 STRATEGIC 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 STRATEGIC 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 STRATEGIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-11-01 £ 2,267

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 STRATEGIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 52
Current Assets 2011-11-01 £ 3,036
Debtors 2011-11-01 £ 2,984
Fixed Assets 2011-11-01 £ 341
Shareholder Funds 2011-11-01 £ 1,110
Tangible Fixed Assets 2011-11-01 £ 341

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALCYON STRATEGIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALCYON STRATEGIC LIMITED
Trademarks
We have not found any records of HALCYON STRATEGIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALCYON STRATEGIC 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 STRATEGIC 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 STRATEGIC 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 STRATEGIC 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 STRATEGIC 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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