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Nom	Halcyon Software Limited
Adresse	Office 2, Building 2 Sentinel House, Harvest Crescent Ancells Business Park Fleet GU51 2UZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06295394 Show on Companies House
Statut de Société	Dissolved
Fondé	27 juin 2007
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2018
Activité (Code NAF)	62012 - Programmation informatique
Noms Précédents	Halcyon Software (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Halcyon Software Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06294339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fredenburg, Wesley Ancells Business Park, Fleet, Hampshire, England Status: Active Notified: 31/12/2014 Role: Secretary

Heim, Chris David Ancells Business Park, Fleet, Hampshire, England Status: Active Notified: 31/12/2014 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Mayleben, Dan Robert Ancells Business Park, Fleet, Hampshire, England Status: Active Notified: 31/12/2014 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Halcyon Software Limited

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Persons with Significant Control (1)

Officers (3)