Halcyon Information Technology Ltd

General information

Name:

Halcyon Information Technology Limited

Office Address:

141 Haypark Avenue Belfast BT7 3FG

Number: NI060926

Incorporation date: 2006-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in Belfast under the ID NI060926. It was established in the year 2006. The headquarters of the company is located at 141 Haypark Avenue Belfast. The post code for this location is BT7 3FG. Founded as Sensor Watch, the firm used the business name until 2011-12-07, when it was changed to Halcyon Information Technology Ltd. This company's SIC and NACE codes are 62020: Information technology consultancy activities. The company's most recent filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-09-01.

Brendan M. is the firm's solitary managing director, that was formally appointed in 2006. Since December 2011 Richard D., had been functioning as a director for the following company until the resignation on 2013-10-07. As a follow-up another director, including Lewis S. resigned in 2021. Moreover, the director's duties are often backed by a secretary - Teresa M., who was officially appointed by the following company on 2021-04-01.

  • Previous company's names
  • Halcyon Information Technology Ltd 2011-12-07
  • Sensor Watch Ltd 2006-09-20

Financial data based on annual reports

Company staff

Teresa M.

Role: Secretary

Appointed: 01 April 2021

Latest update: 10 January 2024

Brendan M.

Role: Director

Appointed: 20 September 2006

Latest update: 10 January 2024

People with significant control

Brendan M. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Brendan M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Lewis S.
Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 February 2013
Annual Accounts 12 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 12 February 2015
Annual Accounts 12 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 May 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company financial statements for the year ending on Sun, 31st Dec 2023 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62030 : Computer facilities management activities
17
Company Age

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