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Nom

Halcyon Software Holdings Limited

Adresse
Office 2, Building 2 Sentinel House, Harvest Crescent
Ancells Business Park
Fleet
GU51 2UZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06294339 Show on Companies House
Statut de SociétéDissolved
Fondé27 juin 2007
AccountsDORMANT
last accounts made up to 31 décembre 2018
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Help/Systems International Limited Status: Active Notified: 06/04/2016 Companies House Number: 04172068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Fredenburg, Wesley Ancells Business Park, Fleet, Hampshire, England Status: Active Notified: 31/12/2014 Role: Secretary
    Heim, Chris David Ancells Business Park, Fleet, Hampshire, England Status: Active Notified: 31/12/2014 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Mayleben, Dan Robert Ancells Business Park, Fleet, Hampshire, England Status: Active Notified: 31/12/2014 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Halcyon Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 06295394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors