Menna Overview
Here’s a quick overview of HALCYONONE LTD. 👀 — a Bedfordshire based business that started in 2005.
HALCYONONE LTD.
- Company statusactive
- Company No05421317
- Age21 years 3 months Incorporated 11 April 2005
- Officers3
Address
171 Kimbolton Road, Bedford, Bedfordshire, MK41 8DS
HALCYONONE LTD. is an active company incorporated on 11 April 2005 and based in Bedfordshire. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 16 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Apr 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 06 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 19 Apr 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 14 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Apr 2016
Appoint Person Director Company With Name Date
10 Years Ago on 14 Dec 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 22 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 27 Apr 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 29 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 02 May 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Jacquelyn Anne | secretary | 11 Apr 2005 | |
| COOPER, David Christopher | director | Feb 1961 | 14 Dec 2015 |
| COOPER, Jacquelyn Anne | director | Aug 1966 | 11 Apr 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Jacquelyn Anne Cooper | Aug 1966 | 06 Apr 2016 |
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COOPER, Jacquelyn Anne are mutual persons.
COOPER, David Christopher are mutual persons.
COOPER, David Christopher are mutual persons.
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COOPER, Jacquelyn Anne, COOPER, David Christopher are mutual persons.
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Here’s a quick overview of HALCYONONE LTD. 👀 — a Bedfordshire based business that started in 2005.