HALCYON COMPUTER SUPPLIES LIMITED

HALCYON COMPUTER SUPPLIES LIMITED is an active private limited company, incorporated on 25 October 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Valley Lane, Lutterworth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HALCYON COMPUTER SUPPLIES LIMITED previously had the company name HALCYON OFFICE SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08267781
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1HALCYON HOUSE VALLEY LANE
Address Line 2BITTESWELL
Post TownLUTTERWORTH
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE17 4SA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date22/11/2016
Last Made Up Date25/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 05/03/2015 onwards:
HALCYON COMPUTER SUPPLIES LIMITED
Prior to 05/03/2015:
HALCYON OFFICE SOLUTIONS LIMITED

Directors

(The company's officers)
MR RODERICK OWEN TRANTER
(~64 year old British national)
HALCYON HOUSE VALLEY LANE, BITTESWELL, LUTTERWORTH, LEICESTERSHIRE, LE17 4SA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/10/2012
MRS HELEN TRANTER
HALCYON HOUSE VALLEY LANE, BITTESWELL, LUTTERWORTH, LEICESTERSHIRE, LE17 4SA, UNITED KINGDOM
  • Current Secretary
Appointed on 25/10/2012

Shareholders

(Persons of Significant Control)
Mr Roderick Owen Tranter
(~64 year old British national)
Halcyon House, Valley Lane, Bitteswell, Lutterworth, Leicestershire, LE17 4SA, England
  • Owns between 75% and 100% of the shares.
Notified on 01/10/2016

Connections

(Shared officers)
  • MR RODERICK OWEN TRANTER
  • MR RODERICK OWEN TRANTER
  • MR RODERICK OWEN TRANTER
  • MR RODERICK OWEN TRANTER
  • MR RODERICK OWEN TRANTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HALCYON COMPUTER SUPPLIES LIMITED: Maps

Maps show the location of the postcode of the registered office, LE17 4SA.

Map of HALCYON COMPUTER SUPPLIES LIMITED at local scale
Map of HALCYON COMPUTER SUPPLIES LIMITED at local scale
Map of HALCYON COMPUTER SUPPLIES LIMITED at district scale
Map of HALCYON COMPUTER SUPPLIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE17 4SA

Other companies with registered offices in LE17 4SA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)