HELIONIX TECHNOLOGIES LIMITED - HAILSHAM
Company Profile | Company Filings |
Overview
HELIONIX TECHNOLOGIES LIMITED is a Private Limited Company from HAILSHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
HELIONIX TECHNOLOGIES LIMITED was incorporated 25 years ago on 10/07/1998 and has the registered number: 03596355. The accounts status is MICRO ENTITY.
HELIONIX TECHNOLOGIES LIMITED was incorporated 25 years ago on 10/07/1998 and has the registered number: 03596355. The accounts status is MICRO ENTITY.
HELIONIX TECHNOLOGIES LIMITED - HAILSHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
FURNACE BROOK FISHERY TROLLILOES
HAILSHAM
EAST SUSSEX
BN27 4QR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2022 | 22/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR THOMAS FREDERICK GOULD | May 1957 | British | Secretary | 2003-05-19 | CURRENT |
DR NICHOL GORE CLARKE | Jul 1954 | British | Director | 1998-07-31 | CURRENT |
MR ALISTAIR THOMAS FREDERICK GOULD | May 1957 | British | Director | 2000-05-08 | CURRENT |
GRAHAM MARSH | Nov 1948 | Secretary | 1999-02-16 UNTIL 2003-05-21 | RESIGNED | |
OVALSEC LIMITED | Corporate Nominee Secretary | 1998-07-10 UNTIL 1999-02-16 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Nominee Director | 1998-07-10 UNTIL 1998-07-31 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Director | 1998-07-10 UNTIL 1998-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Nichol Gore Clark | 2016-07-08 | 7/1954 | Hailsham East Sussex | Ownership of shares 25 to 50 percent |
Mr Alistair Thoams Frederick Gould | 2016-07-08 | 5/1957 | Hailsham East Sussex | Ownership of shares 25 to 50 percent |
Dr Nichol Gore Clarke | 2016-04-06 | 7/1954 | Hailsham East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alistair Thomas Frederick Gould | 2016-04-06 | 5/1957 | Hailsham East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HELIONIX TECHNOLOGIES LIMITED | 2022-01-15 | 31-03-2021 | £285,841 equity |
Helionix Technologies Limited - Period Ending 2020-03-31 | 2020-12-03 | 31-03-2020 | £15 Cash £-284,953 equity |
Helionix Technologies Limited - Period Ending 2019-03-31 | 2019-11-29 | 31-03-2019 | £15 Cash £-284,022 equity |
Helionix Technologies Limited - Period Ending 2018-03-31 | 2018-12-21 | 31-03-2018 | £15 Cash £-284,022 equity |
Helionix Technologies Limited - Period Ending 2017-03-31 | 2017-12-23 | 31-03-2017 | £15 Cash £-284,022 equity |
Helionix Technologies Limited - Period Ending 2016-03-31 | 2016-12-21 | 31-03-2016 | £15 Cash £-284,022 equity |
Helionix Technologies Limited - Period Ending 2015-03-31 | 2015-12-16 | 31-03-2015 | £15 Cash £-283,530 equity |
Helionix Technologies Ltd - Abbreviated accounts | 2014-12-12 | 31-03-2014 | £15 Cash |