Halcyon Information Technology Ltd. net worth, address, company information. Free

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Halcyon Information Technology Ltd (number NI060926) is a private limited company created on 2006-09-20. The company is registered at 141 Haypark Avenue, Belfast. Having undergone a change in 2011-12-07, the previous name the business utilized was Sensor Watch Ltd. Halcyon Information Technology Ltd operates Standard Industrial Classification: 62020 which means "information technology consultancy activities", Standard Industrial Classification: 62030 - "computer facilities management activities".

Company details

Name	Halcyon Information Technology Ltd
Number	NI060926
Date of Incorporation:	Wed, 20th Sep 2006
End of financial year:	31 December
Address:	141 Haypark Avenue, Belfast, BT7 3FG
SIC code:	62020 - Information technology consultancy activities 62030 - Computer facilities management activities

Moving to the 1 managing director that can be found in the business, we can name: Brendan M. (in the company from 20 September 2006). 1 secretary is there as well: Teresa M. (appointed on 01 April 2021). The Companies House indexes 2 persons of significant control, namely: Brendan M. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Lewis S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	100	15,918	16,080	30,736	29,049	32,765	31,332
Fixed Assets	-	979	47,288	39,471	28,353	16,664	6,078
Total Assets Less Current Liabilities	100	8,305	19,861	40,051	3,813	5,760	2,392
Intangible Fixed Assets	-	-	36,000	27,000	18,000	9,000	-
Number Shares Allotted	-	100	-	100	100	100	-
Shareholder Funds	100	8,305	19,861	40,049	1,875	4,206	-
Tangible Fixed Assets	-	979	11,288	12,471	10,353	7,664	-

People with significant control

Brendan M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Lewis S.

6 April 2016 - 1 April 2021

Nature of control:	significiant influence or control

Filings

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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 19th, February 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 19th, February 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 1st Sep 2023 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 12th, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 1st Sep 2022 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 25th, February 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 1st Sep 2021 filed on: 2nd, September 2021 \| confirmation statement	Free Download (4 pages)
(TM02) Thu, 1st Apr 2021 - the day secretary's appointment was terminated filed on: 29th, July 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 1st Apr 2021 filed on: 29th, July 2021 \| officers	Free Download (2 pages)
(TM01) Thu, 1st Apr 2021 - the day director's appointment was terminated filed on: 1st, July 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 1st Apr 2021 filed on: 1st, July 2021 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 22nd, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 1st Sep 2020 filed on: 2nd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 20th, July 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 1st Sep 2019 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, May 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 1st Sep 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 13th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 1st Sep 2017 filed on: 1st, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, June 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 1st Sep 2016 filed on: 5th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 1st Sep 2015 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 1st Sep 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 21st, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 20th Sep 2014 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 25th Sep 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 27th, March 2014 \| accounts	Free Download (5 pages)
(TM01) Fri, 11th Oct 2013 - the day director's appointment was terminated filed on: 11th, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 20th Sep 2013 with full list of members filed on: 20th, September 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 20th Sep 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 8th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 20th Sep 2012 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 24th, July 2012 \| accounts	Free Download (4 pages)
(SH01) Capital declared on Thu, 1st Dec 2011: 100.00 GBP filed on: 22nd, December 2011 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2011 filed on: 15th, December 2011 \| accounts	Free Download (1 page)
(AP01) On Wed, 14th Dec 2011 new director was appointed. filed on: 14th, December 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, December 2011 \| resolution	Free Download (32 pages)
(CERTNM) Company name changed sensor watch LTDcertificate issued on 07/12/11 filed on: 7th, December 2011 \| change of name	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 7th, December 2011 \| change of name	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 20th Sep 2011 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 4th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 20th Sep 2010 with full list of members filed on: 23rd, November 2010 \| annual return	Free Download (5 pages)
(CH03) On Mon, 20th Sep 2010 secretary's details were changed filed on: 23rd, November 2010 \| officers	Free Download (1 page)
(CH01) On Mon, 20th Sep 2010 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 20th Sep 2010 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 26th, May 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 20th Sep 2009 with full list of members filed on: 15th, December 2009 \| annual return	Free Download (7 pages)
(AC(NI)) 30/09/08 annual accts filed on: 20th, May 2009 \| accounts	Free Download (1 page)
(371S(NI)) 20/09/08 annual return shuttle filed on: 17th, October 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 30/09/07 annual accts filed on: 18th, July 2008 \| accounts	Free Download (1 page)
(371SR(NI)) 20/09/07 filed on: 1st, November 2007 \| annual return	Free Download (6 pages)
(296(NI)) On Tue, 10th Oct 2006 Change of dirs/sec filed on: 10th, October 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, September 2006 \| incorporation	Free Download (19 pages)

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