HELIGON LIMITED
Company is dissolved
General Information
NAME
HELIGON LIMITED
COMPANY NUMBER
03978148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/04/2000
(24 years and 8 months old)
WEBSITE
VERTUSTECH.COM
CONFIRMATION STATEMENT MADE UP TO
20/04/2015
ACCOUNTS MADE UP TO
31/10/2013
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PREVIOUS NAMES
05/03/2004
19/02/2007
BOURBAY LIMITED
View all previous names
LONDON
EC1A 9PT
Telephone: 02076307535
TPS: No
Big Studios
1 East Poultry Avenue
London
EC1A 9PT
Telephone: 76307535
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Rosa Kathleen Howard (912656441) Appointed |
| 20/12/2024 | New Board Member Rosa Kathleen Howard (912656441) Appointed |
| 07/11/2024 | New Board Member Sebastian Christopher Gray (908025159) Appointed |
Credit Risk Overview
Want to learn more about HELIGON 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 HELIGON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIGON 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 26 Past: 834 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 274 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 616 |
View Report |
|
05/06/2000 - 24/11/2004 (4 years and 5 months) Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Rosa Kathleen Howard (912656441) Appointed |
| 20/12/2024 | New Board Member Rosa Kathleen Howard (912656441) Appointed |
| 07/11/2024 | New Board Member Sebastian Christopher Gray (908025159) Appointed |
| 07/11/2024 | New Board Member Rosa Kathleen Howard (912656441) Appointed |
| 02/10/2024 | New Board Member Sebastian Christopher Gray (908025159) Appointed |
| 26/09/2024 | New Board Member Sebastian Christopher Gray (908025159) Appointed |
| 26/09/2024 | New Board Member Rosa Kathleen Howard (912656441) Appointed |
| 19/08/2024 | New Board Member Rosa Kathleen Howard (912656441) Appointed |
| 16/08/2024 | New Board Member Rosa Kathleen Howard (912656441) Appointed |
| 16/08/2024 | New Board Member Rosa Kathleen Howard (912656441) Appointed |
| 17/06/2024 | New Board Member Sebastian Christopher Gray (908025159) Appointed |
| 17/06/2024 | New Board Member Rosa Kathleen Howard (912656441) Appointed |
| 25/09/2023 | New Board Member Rosa Kathleen Howard (912656441) Appointed |
| 27/07/2023 | New Board Member Rosa Kathleen Howard (912656441) Appointed |
| 01/06/2023 | New Board Member Rosa Kathleen Howard (912656441) Appointed |
| 01/06/2023 | New Board Member Sebastian Christopher Gray (908025159) Appointed |
| 25/05/2023 | New Board Member Sebastian Christopher Gray (908025159) Appointed |
| 25/05/2023 | New Board Member Rosa Kathleen Howard (912656441) Appointed |
| 17/04/2023 | New Board Member Sebastian Christopher Gray (908025159) Appointed |
| 07/07/2015 | New Board Member Sebastian Christopher Gray (908025159) Appointed |
| 07/07/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 14/02/2014 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 08/02/2013 | New Board Member Rosa Kathleen Howard (912656441) Appointed |
| 08/02/2013 | Karl Eric Wenngren (913476847) has left the board |
| 08/02/2013 | Andrew Nicholas Hewson (900860709) has left the board |
| 08/02/2013 | Change in Reg. Office |
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