This company is commonly known as Halcyon Projects Limited. The company was founded 16 years ago and was given the registration number 06322851. The firm's registered office is in SUTTON. You can find them at 3rd Floor, Chancery House, St. Nicholas Way, Sutton, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | HALCYON PROJECTS LIMITED |
|---|---|---|
| Company Number | : | 06322851 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2007 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25 Roseacre Hurst Green, Oxted, Surrey, RH8 9BE | Secretary | 29 July 2007 | Active |
| 3rd Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB | Director | 01 April 2020 | Active |
| 25 Roseacre Hurst Green, Oxted, Surrey, RH8 9BE | Director | 24 July 2007 | Active |
| White Hart House, High Street, Limpsfield, RH8 0DT | Corporate Secretary | 24 July 2007 | Active |
| 3rd Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB | Director | 31 March 2021 | Active |
| White Hart House, High Street, Limpsfield, RH8 0DT | Corporate Director | 24 July 2007 | Active |
| Mr Timothy Luke Bedwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Address | : | White Hart House, Limpsfield, RH8 0DT |
| Nature of control | : |
|
| Mr Timothy Luke Bedwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-11-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-16 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Officers | Appoint person director company with name date. | Download |
| 2021-05-26 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Officers | Appoint person director company with name date. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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