About

Registered Number: 09315565
Date of Incorporation: 18/11/2014 (9 years and 5 months ago)
Company Status: Active
Registered Address: Sherwood House, 7 Gregory Boulevard, Nottingham, Nottinghamshire, NG7 6LB

 

Halcyon Solutions Group Ltd was setup in 2014, it's status in the Companies House registry is set to "Active". The companies directors are listed as Cooke, Neil Martin, Davies, Mark Peter, Stanton, Richard David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, Neil Martin 18 November 2014 - 1
DAVIES, Mark Peter 18 November 2014 - 1
STANTON, Richard David 06 March 2018 23 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
PSC07 - N/A 01 April 2020
TM01 - Termination of appointment of director 31 March 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 20 March 2018
PSC01 - N/A 15 March 2018
AP01 - Appointment of director 08 March 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 23 November 2015
CERTNM - Change of name certificate 09 October 2015
CONNOT - N/A 09 October 2015
RESOLUTIONS - N/A 04 October 2015
TM01 - Termination of appointment of director 06 January 2015
NEWINC - New incorporation documents 18 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.