This company is commonly known as Halcyan Ltd. The company was founded 8 years ago and was given the registration number 09711030. The firm's registered office is in BRISTOL. You can find them at Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road, Latteridge, Bristol, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | HALCYAN LTD |
|---|---|---|
| Company Number | : | 09711030 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road, Latteridge, Bristol, England, BS37 9TZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Garden Flat, 13, Belvedere Road, Westbury Park, Bristol, England, BS6 7JQ | Secretary | 30 July 2015 | Active |
| Garden Flat, 13, Belvedere Road, Westbury Park, Bristol, England, BS6 7JQ | Director | 30 July 2015 | Active |
| Garden Flat, 13, Belvedere Road, Westbury Park, Bristol, England, BS6 7JQ | Director | 30 July 2015 | Active |
| Mrs Samantha Jane Mant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Garden Flat 13, Belvedere Road, Bristol, England, BS6 7JQ |
| Nature of control | : |
|
| Mr Eden Warren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Garden Flat,, 13 Belvedere Road, Bristol, England, BS6 7JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Officers | Change person director company with change date. | Download |
| 2020-10-01 | Officers | Change person secretary company with change date. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-20 | Capital | Capital cancellation shares. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Officers | Change person director company with change date. | Download |
| 2019-09-03 | Officers | Change person director company with change date. | Download |
| 2019-09-03 | Officers | Change person secretary company with change date. | Download |
| 2019-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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