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HALCYON INFORMATION TECHNOLOGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halcyon Information Technology Ltd. The company was founded 17 years ago and was given the registration number NI060926. The firm's registered office is in . You can find them at 141 Haypark Avenue, Belfast, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HALCYON INFORMATION TECHNOLOGY LTD
Company Number:NI060926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2006
End of financial year:31 December 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:141 Haypark Avenue, Belfast, BT7 3FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141 Haypark Avenue, Belfast, BT7 3FG

Secretary01 April 2021Active
141 Haypark Avenue, Belfast, BT7 3FG

Director20 September 2006Active
111 Knockview Drive, Tandragee, BT62 2BL

Secretary20 September 2006Active
14 Haypark Avenue, Belfast, Co. Antrim, BT73 3FG

Secretary20 September 2006Active
20, Quarry Close, Ballygowan, Newtownards, Northern Ireland, BT23 5TW

Director01 December 2011Active
10 Norbloom Gardens, Belfast, BT5 6BU

Director20 September 2006Active

People with Significant Control

Mr Lewis Shilliday
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:141 Haypark Avenue, BT7 3FG
Nature of control:
  • Significant influence or control
Mr Brendan Mulvaney
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:Irish
Address:141 Haypark Avenue, BT7 3FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type micro entity.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-07-29Officers

Termination secretary company with name termination date.

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2021-07-29Officers

Appoint person secretary company with name date.

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2021-07-01Officers

Termination director company with name termination date.

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2021-07-01Persons with significant control

Cessation of a person with significant control.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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