Halcyon It Consulting Ltd
Company Profile
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MicroHalcyon It Consulting Ltd
03510543•Private Limited With Share Capital
Unit 12 Wheatley Business Centre, Old London Road, Wheatley, OX331XW
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Incorporated
13/02/1998
Company Age
28 years
Directors
2
Employees
3
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Halcyon It Consulting Ltd (03510543) is a private limited with share capital incorporated on 13/02/1998 (28 years old) and registered in wheatley, OX331XW. The company operates under SIC code 62020 - information technology consultancy activities.
We specialise in broadcast and media publishing industries which both share a need for stewardship of media and creative work assets, their associated metadata, their unique and complex workflows and the revenues these assets represent.we're helping your organisation to safeguard, manage and build r...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 13/02/1998
OX331XW
3 employees
Financial Overview
Total Assets
£118.9K
Liabilities
£89.4K
Net Assets
£29.5K
Cash
£49.5K
Key Metrics
3
Employees
2
Directors
1
Shareholders
Filed Documents
86
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Address
Date:03-03-2009
Legacy
Category:Address
Date:03-03-2009
Legacy
Category:Address
Date:03-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Address
Date:28-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:05-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-2006
Legacy
Category:Annual Return
Date:14-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:28-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:17-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2003
Legacy
Category:Annual Return
Date:19-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2002
Legacy
Category:Annual Return
Date:27-02-2002
Legacy
Category:Address
Date:27-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2001
Legacy
Category:Annual Return
Date:15-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2000
Legacy
Category:Annual Return
Date:25-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-1999
Legacy
Category:Annual Return
Date:16-06-1999
Resolution
Category:Resolution
Date:16-04-1998
Legacy
Category:Officers
Date:24-03-1998
Legacy
Category:Officers
Date:24-03-1998
Legacy
Category:Officers
Date:24-03-1998
Legacy
Category:Officers
Date:24-03-1998
Legacy
Category:Address
Date:24-03-1998
Incorporation Company
Category:Incorporation
Date:13-02-1998
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date31/12/2024
Latest Accounts31/03/2024
Trading Addresses
Grange Park Road, London, E105ER
Unit 12, Wheatley Business Centre, Old London Road, Wheatley, Oxford, OX331XWRegistered
Contact
Unit 12 Wheatley Business Centre, Old London Road, Wheatley, OX331XW