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 - HAILSHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNT LEUCHARS & HEPBURN OF LONDON LIMITED REIGATE Active DORMANT 74990 - Non-trading company
HELIONIX DEVELOPMENTS LIMITED HAILSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NORTHBOURNE PARK SCHOOL LIMITED DEAL Active FULL 85200 - Primary education
THE BAY TRUST DEAL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HELIONIX GROUP LIMITED HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLEARVISION INTERNATIONAL LIMITED UNITED KINGDOM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 27400 - Manufacture of electric lighting equipment
EX CVLL LIMITED CRAWLEY Dissolved... TOTAL EXEMPTION SMALL 27400 - Manufacture of electric lighting equipment
FAIRHALL ASSET MANAGEMENT LIMITED REIGATE Active DORMANT 64209 - Activities of other holding companies n.e.c.
VIRTUAL DAYLIGHT TECHNOLOGIES LIMITED UNITED KINGDOM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
CLEARVISION HELIONIX LIMITED UNITED KINGDOM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
CARBON FREE COMMUNICATIONS LTD. HAILSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HELIOLITE APPLICATIONS LIMITED HAILSHAM UNITED KINGDOM Active DORMANT 86900 - Other human health activities
THE HEALTH COACH COMPANY LTD WALLINGFORD Dissolved... MICRO ENTITY 86210 - General medical practice activities
REAL HEALTH VENTURES LTD OXON Dissolved... MICRO ENTITY 86900 - Other human health activities
CARBON FREE GROUP C.I.C. BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BASIDIAN LIMITED SOUTH MOLTON Dissolved... TOTAL EXEMPTION SMALL 58110 - Book publishing
FURNACE BROOK CIC HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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

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