HALCYON INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
HALCYON INTERNATIONAL LIMITED
COMPANY NUMBER
02885650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/01/1994
(30 years and 11 months old)
WEBSITE
https://halcyonpix.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
16/01/2006
22/09/2006
CLEARFIX LIMITED
View all previous names
BICESTER
OX26 1UT
Telephone: 02072581169
TPS: No
18 Fortescue Drive
Chesterton
BICESTER
OX26 1UT
Halcyon House Fortescue Drive
Bicester
Oxfordshire
OX26 9HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALCYON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| A. BUXTON (GROUP) LIMITED | Active - Accounts Filed | View Report |
| A BUXTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALCYON INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALCYON INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCYON INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2005 - Present (19 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2016 - Present (8 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
Director: 30/06/2001 - Present (23 years and 5 months) Secretary: 10/01/1994 - Present (30 years and 11 months) Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 78 |
View Report |
|
10/01/1994 - Present (30 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2577 |
View Report |
|
10/01/1994 - Present (30 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALCYON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| A. BUXTON (GROUP) LIMITED | Active - Accounts Filed | View Report |
| A BUXTON LIMITED | Active - Accounts Filed | View Report |
| PRIVATE-RX LIMITED | Non-Trading | View Report |
| TSM CO SECRETARIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Accounts filed |
| 23/05/2016 | Change in Reg. Office |
| 23/05/2016 | New Accounts filed |
| 13/04/2016 | Jane Lisa Hayles (920666492) has left the board |
| 13/04/2016 | New Board Member Jane Lisa Hayles (920657267) Appointed |
| 08/04/2016 | New Confirmation Statement filed |
| 06/04/2016 | Robert John Halsey (907780208) has left the board |
| 06/04/2016 | Change in Reg. Office |
| 05/04/2016 | New Board Member Jane Lisa Hayles (920666492) Appointed |
| 10/11/2015 | New Confirmation Statement filed |
| 03/04/2015 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
| 21/03/2014 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 06/03/2013 | New Accounts filed |
| 04/03/2013 | Change in Reg. Office |
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