This company is commonly known as Halcyon It Consulting Ltd. The company was founded 26 years ago and was given the registration number 03510543. The firm's registered office is in WHEATLEY. You can find them at Unit 12 Wheatley Business Centre, Old London Road, Wheatley, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | HALCYON IT CONSULTING LTD |
|---|---|---|
| Company Number | : | 03510543 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 12 Wheatley Business Centre, Old London Road, Wheatley, United Kingdom, OX33 1XW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Geralds Road, High Wycombe, England, HP13 6BN | Secretary | 05 August 2014 | Active |
| Unit 12 Wheatley Business Centre, Old London Road, Wheatley, United Kingdom, OX33 1XW | Director | 08 January 2015 | Active |
| Unit 12 Wheatley Business Centre, Old London Road, Wheatley, United Kingdom, OX33 1XW | Director | 17 March 1998 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 13 February 1998 | Active |
| 195 Brookscroft Road, London, E17 4JP | Secretary | 17 March 1998 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 13 February 1998 | Active |
| 65b, Grange Park Road, London, E10 5ER | Director | 05 August 2014 | Active |
| Mr Nicholas Gerald Joseph-Blake | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 12 Wheatley Business Centre, Old London Road, Wheatley, United Kingdom, OX33 1XW |
| Nature of control | : |
|
| Mr Steven Peter Aspris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 12 Wheatley Business Centre, Old London Road, Wheatley, United Kingdom, OX33 1XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-27 | Officers | Change person director company with change date. | Download |
| 2019-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-03 | Officers | Change person director company with change date. | Download |
| 2016-03-03 | Officers | Change person secretary company with change date. | Download |
| 2016-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-08 | Change of name | Certificate change of name company. | Download |
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