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HALCYON BI CONSULTING LTD

Data from “Companies house”

Profile HALCYON BI CONSULTING LTD

Actual on 01.11.2020
Company name
HALCYON BI CONSULTING LTD
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Company number
07357249
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 August 2010
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019
Confirmation statement

Actual

Next statement date Wednesday, 25 August 2021 due by Wednesday, 08 September 2021

Last statement dated Tuesday, 25 August 2020
Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, ENGLAND, BRIGHTON, BN1 6AF
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PSC and Officers HALCYON BI CONSULTING LTD

Officers

(as of 20.09.2020)
KLEIN, Andrew
Status: Active
Appointed on: Wednesday, 25 August 2010
Correspondence address: Broxholm Road, England, London, SE27 0LZ, 4
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: It Contractor
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)
Mr Andrew Klein
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 4
Nationality: British
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Andrew Klein
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 4
Nationality: British
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mrs Emma Klein
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: England, London, 4
Nationality: British
Date of birth: December 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mrs Emma Klein
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: England, London, 4
Nationality: British
Date of birth: December 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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