• UK

  • HELIOS INFORMATION SERVICES LIMITED - 29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire, United Kingdom

Company Information

Company registration number
04282889
Company Status
LIVE
Country
United Kingdom
Registered Address
29 Hercules Way
Aerospace Boulevard Aeropark
Farnborough
Hampshire
GU14 6UU
29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire, GU14 6UU UK

Management

Managing Directors
BARBIER, Cedric
DAVIES, Claire Marie
NICOLON, Frederic Eric Henri Mariano
SCOTT, Mark
PARKINSON, Adam Keith
Company secretaries
BIRD & BIRD COMPANY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2001-09-06
Age Of Company
2001-09-06 22 years
SIC/NACE
70229

Ownership

Beneficial Owners
Helios Technology Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
✓
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-06
Annual Return
✓
Due Date: 2024-09-20
Last Date: 2023-09-06

HELIOS INFORMATION SERVICES LIMITED Company Description

HELIOS INFORMATION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04282889. Its current trading status is "live". It was registered 2001-09-06. It has declared SIC or NACE codes as "70229". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-06.It can be contacted at 29 Hercules Way .
More information

Get HELIOS INFORMATION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Helios Information Services Limited - 29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire, United Kingdom

2001-09-06 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2023-11-02) - DS01

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  • accounts-with-accounts-type-dormant (2023-05-31) - AA

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  • confirmation-statement-with-no-updates (2023-09-19) - CS01

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  • change-person-director-company-with-change-date (2023-04-25) - CH01

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  • accounts-with-accounts-type-dormant (2022-03-25) - AA

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  • change-person-director-company-with-change-date (2022-06-16) - CH01

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  • change-person-director-company-with-change-date (2022-09-14) - CH01

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  • change-person-director-company-with-change-date (2022-09-15) - CH01

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  • confirmation-statement-with-no-updates (2022-09-15) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-23) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-23) - AP01

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  • accounts-with-accounts-type-dormant (2021-09-20) - AA

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  • confirmation-statement-with-no-updates (2021-09-13) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-04) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-04) - TM01

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  • confirmation-statement-with-no-updates (2020-09-08) - CS01

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  • accounts-with-accounts-type-dormant (2020-08-20) - AA

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  • confirmation-statement-with-updates (2019-09-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA

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  • appoint-person-director-company-with-name-date (2018-09-18) - AP01

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  • confirmation-statement-with-no-updates (2018-09-19) - CS01

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  • appoint-person-director-company-with-name-date (2018-09-19) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-10) - TM01

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  • accounts-with-accounts-type-dormant (2018-07-18) - AA

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  • change-person-director-company-with-change-date (2017-02-10) - CH01

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  • confirmation-statement-with-updates (2017-09-12) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-19) - AA

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  • appoint-person-director-company-with-name-date (2016-09-20) - AP01

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  • accounts-with-accounts-type-dormant (2016-07-21) - AA

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  • confirmation-statement-with-updates (2016-09-20) - CS01

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  • termination-director-company-with-name-termination-date (2016-09-20) - TM01

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  • change-sail-address-company-with-old-address-new-address (2016-10-13) - AD02

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  • change-corporate-secretary-company-with-change-date (2016-09-27) - CH04

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  • accounts-with-accounts-type-dormant (2015-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01

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  • accounts-with-accounts-type-dormant (2014-03-27) - AA

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  • change-account-reference-date-company-current-extended (2013-11-22) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-05) - AA

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  • change-person-director-company-with-change-date (2013-05-09) - CH01

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  • move-registers-to-sail-company (2013-02-08) - AD03

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  • change-sail-address-company (2013-02-07) - AD02

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  • appoint-corporate-secretary-company-with-name (2013-02-07) - AP04

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  • appoint-person-director-company-with-name (2013-02-05) - AP01

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  • appoint-person-director-company-with-name (2013-02-04) - AP01

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  • termination-secretary-company-with-name (2013-02-01) - TM02

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  • resolution (2013-01-17) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2012-05-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01

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  • accounts-with-accounts-type-dormant (2011-04-05) - AA

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  • accounts-with-accounts-type-dormant (2010-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01

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  • legacy (2009-08-20) - 288b

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  • legacy (2009-09-18) - 288c

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  • legacy (2009-09-18) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-05-07) - AA

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  • legacy (2008-09-19) - 288c

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  • legacy (2008-09-23) - 363a

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  • legacy (2008-09-19) - 288a

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  • legacy (2008-09-19) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2008-05-20) - AA

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  • legacy (2007-03-22) - 225

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  • legacy (2007-05-17) - 288b

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  • legacy (2007-05-25) - 288a

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  • legacy (2007-05-25) - 288b

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  • legacy (2007-09-10) - 287

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  • legacy (2007-10-01) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-07-04) - AA

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  • legacy (2006-09-25) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-07-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-12-08) - AA

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  • legacy (2005-09-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-11-26) - AA

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  • legacy (2004-10-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-07-09) - AA

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  • legacy (2003-02-18) - 225

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  • legacy (2003-10-02) - 363s

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  • legacy (2002-12-09) - 363s

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  • legacy (2002-03-27) - 288a

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  • legacy (2002-03-27) - 288b

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  • legacy (2002-03-27) - 287

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  • legacy (2002-03-27) - 225

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  • legacy (2002-06-26) - 123

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  • resolution (2002-06-26) - RESOLUTIONS

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  • legacy (2002-06-26) - 88(2)R

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  • incorporation-company (2001-09-06) - NEWINC

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