HELIOS INFORMATION SERVICES LIMITED
Company is dissolved
General Information
NAME
HELIOS INFORMATION SERVICES LIMITED
COMPANY NUMBER
04282889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/09/2001
(23 years and 2 months old)
WEBSITE
www.askhelios.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU14 6UU
Telephone: 01252451651
TPS: No
29 Hercules Way
Aerospace Boulevard Aeropark
Farnborough
Hampshire
GU14 6UU
Telephone: 846950
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 |
|---|---|---|
| HELIOS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| HELIOS INFORMATION SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2023 | BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board |
| 25/09/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELIOS INFORMATION SERVICES 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 INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIOS INFORMATION SERVICES 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: 9 Past: 2341 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 616 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 26 Past: 834 |
View Report |
|
Born in Feb 1969 |
Resigned | Director&Secretary |
Current: 4 Past: 7 |
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 |
|---|---|
| 01/12/2023 | BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board |
| 25/09/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 20/09/2022 | 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 |
| 24/09/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 25/02/2021 | New Board Member Emmanuel Petiot (928003927) Appointed |
| 12/09/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 25/09/2018 | 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 |
| 21/07/2018 | New Accounts filed |
| 23/09/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 27/09/2016 | 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 |
| 26/09/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 20/07/2015 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 20/07/2015 | BIRD & BIRD COMPANY SECRETARIES LIMITED (917566502) has left the board |
| 17/09/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 11/02/2013 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (917566502) Appointed |
| 07/02/2013 | New Board Member Frederic Jacquet (917555021) Appointed |
| 06/02/2013 | Change in Reg. Office |
| 06/02/2013 | New Board Member Frederic Eric Henri Mariano Nicolon (917552978) Appointed |
| 06/02/2013 | New Board Member Cederic Barbier (917552979) Appointed |
| 05/02/2013 | Dominique Phippen (913153982) has left the board |
| 08/10/2012 | New Annual Return filed |
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