HELIOS INFORMATION SERVICES LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
HELIOS INFORMATION SERVICES LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Dissolved - no longer trading.
HELIOS INFORMATION SERVICES LIMITED was incorporated 22 years ago on 06/09/2001 and has the registered number: 04282889. The accounts status is DORMANT.
HELIOS INFORMATION SERVICES LIMITED was incorporated 22 years ago on 06/09/2001 and has the registered number: 04282889. The accounts status is DORMANT.
HELIOS INFORMATION SERVICES LIMITED - FARNBOROUGH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
29 HERCULES WAY
FARNBOROUGH
HAMPSHIRE
GU14 6UU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-02-06 | CURRENT | ||
| MR CEDRIC BARBIER | Sep 1965 | French | Director | 2013-01-25 | CURRENT |
| FREDERIC JACQUET | Sep 1966 | French | Director | 2013-01-25 | CURRENT |
| NICHOLAS ROBIN MCFARLANE | Feb 1969 | British | Director | 2002-03-21 | CURRENT |
| FREDERIC ERIC HENRI MARIANO NICOLON | Oct 1972 | French | Director | 2013-01-25 | CURRENT |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2001-09-06 UNTIL 2002-03-21 | RESIGNED | ||
| DR MARTIN JOHN HAWLEY | Mar 1967 | British | Secretary | 2007-05-11 UNTIL 2008-07-25 | RESIGNED |
| NICHOLAS ROBIN MCFARLANE | Feb 1969 | British | Secretary | 2002-03-21 UNTIL 2007-05-11 | RESIGNED |
| MRS DOMINIQUE PHIPPEN | Sep 1973 | Secretary | 2008-09-19 UNTIL 2013-01-25 | RESIGNED | |
| CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 2001-09-06 UNTIL 2002-03-21 | RESIGNED |
| IAN STUART FORSYTH | Nov 1965 | British | Director | 2002-03-21 UNTIL 2009-07-31 | RESIGNED |
| ANTONY JOHN WHYMAN | Feb 1956 | British | Director | 2002-03-21 UNTIL 2007-05-01 | RESIGNED |
| MRS SUSAN WHYMAN | Feb 1958 | Director | 2002-03-21 UNTIL 2007-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Helios Technology Limited | 2016-04-06 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Helios Information Services Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-03-26 | 31-12-2021 | £10,000 equity |
| Helios Information Services Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-09-21 | 31-12-2020 | £10,000 equity |
| Helios Information Services Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-08-21 | 31-12-2019 | £10,000 equity |
| Helios Information Services Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-01 | 31-12-2018 | £10,000 equity |