This company is commonly known as Halcyon International Limited. The company was founded 30 years ago and was given the registration number 02885650. The firm's registered office is in BICESTER. You can find them at Halcyon House, Fortescue Drive, Bicester, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HALCYON INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02885650 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Halcyon House, Fortescue Drive, Bicester, Oxfordshire, OX26 9HG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Halcyon House, Bicester, Bicester, England, OX26 9HG | Corporate Secretary | 15 January 2005 | Active |
| Halcyon House, Bicester, Bicester, United Kingdom, OX26 9HG | Director | 22 March 2016 | Active |
| Halcyon House, 25 Manorsfield Road, Bicester, OX26 6EH | Secretary | 10 January 1994 | Active |
| Dominions House North, Queen Street, Cardiff, CF1 4AR | Corporate Nominee Secretary | 10 January 1994 | Active |
| Dominions House North, Queen Street, Cardiff, CF1 4AR | Nominee Director | 10 January 1994 | Active |
| 3 Willingham Road, Fillingham, Gainsborough, DN21 5BN | Director | 10 January 1994 | Active |
| Halcyon House, Unit 7b, Long Stoop Way, Forest Town, NG19 0FQ | Director | 30 June 2001 | Active |
| 52 Heron Drive, Bicester, OX26 6YJ | Director | 30 September 1995 | Active |
| Mrs Jane Lisa Hayles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18, Fortescue Drive, Bicester, England, OX26 1UT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-31 | Officers | Termination director company with name termination date. | Download |
| 2016-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-04 | Officers | Change person director company with change date. | Download |
| 2016-04-04 | Officers | Change corporate secretary company with change date. | Download |
| 2016-04-04 | Officers | Termination director company with name termination date. | Download |
| 2016-04-04 | Address | Change registered office address company with date old address new address. | Download |
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