HELIOS TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
HELIOS TECHNOLOGY LIMITED
COMPANY NUMBER
03257217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/10/1996
(28 years and 1 months old)
WEBSITE
www.askhelios.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/10/1996
08/11/1996
HELIOS SYSTEM ENGINEERING LTD
HAMPSHIRE
GU14 6UU
Telephone: 01252451651
TPS: No
29 Hercules Way
Aerospace Boulevard Aeropark
Farnborough
Hampshire
GU14 6UU
Telephone: 451651
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 |
|---|---|---|
| EGIS AVIA SA | N/A | N/A |
| HELIOS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| HELIOS INFORMATION SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 10/01/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (931781928) Appointed |
Credit Risk Overview
Want to learn more about HELIOS TECHNOLOGY 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 HELIOS TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIOS TECHNOLOGY 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 |
|---|---|---|---|---|
|
12/09/2018 - Present (6 years and 2 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/09/2018 - Present (6 years and 2 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/09/2021 - Present (3 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/10/2023 - Present (1 years and 1 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
PINSENT MASONS SECRETARIAL LIMITED 01/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGIS SA | N/A | N/A |
| EGIS AVIA SA | N/A | N/A |
| HELIOS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| HELIOS INFORMATION SERVICES LIMITED | Company is dissolved | View Report |
| EGIS RAIL | N/A | N/A |
| EGIS RAIL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 10/01/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (931781928) Appointed |
| 01/12/2023 | BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board |
| 16/11/2023 | Frederic Eric Henri Mariano Nicolon (917552978) has left the board |
| 16/11/2023 | Cedric Barbier (917552979) has left the board |
| 16/11/2023 | New Board Member Xavier Roger Pierre Odolant (928796310) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 06/10/2021 | Emmanuel Petiot (928003927) has left the board |
| 06/10/2021 | New Board Member Adam Keith Parkinson (928793219) Appointed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 25/02/2021 | New Board Member Emmanuel Petiot (928003927) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Board Member Claire Marie Davies (925053294) Appointed |
| 20/09/2018 | New Board Member Mark Scott (925052275) Appointed |
| 12/09/2018 | Nicholas Robin McFarlane (908107386) has left the board |
| 12/09/2018 | Michael Graham Shorthose (905377000) has left the board |
| 12/06/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 22/09/2016 | Frederic Jacquet (917555021) has left the board |
| 22/09/2016 | New Board Member Marion Glaize (921459915) Appointed |
| 25/07/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 20/07/2015 | BIRD & BIRD COMPANY SECRETARIES LIMITED (917565421) has left the board |
| 20/07/2015 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 11/10/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 13/02/2013 | Cederic Barbier (917552980) has left the board |
| 13/02/2013 | New Board Member Cederic Barbier (917552979) Appointed |
| 11/02/2013 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (917565421) Appointed |
| 06/02/2013 | New Board Member Cederic Barbier (917552980) Appointed |
| 06/02/2013 | New Board Member Frederic Jacquet (917555021) Appointed |
| 06/02/2013 | New Board Member Frederic Eric Henri Mariano Nicolon (917552978) Appointed |
| 05/02/2013 | Dominique Phippen (913153982) has left the board |
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