HELIOLITE APPLICATIONS LIMITED - HAILSHAM


Company Profile Company Filings

Overview

HELIOLITE APPLICATIONS LIMITED is a Private Limited Company from HAILSHAM UNITED KINGDOM and has the status: Active.
HELIOLITE APPLICATIONS LIMITED was incorporated 21 years ago on 24/06/2002 and has the registered number: 04468364. The accounts status is DORMANT and accounts are next due on 30/06/2024.

HELIOLITE APPLICATIONS LIMITED - HAILSHAM

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

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
24/06/2023 08/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR NICHOL GORE CLARKE Jul 1954 British Director 2002-06-24 CURRENT
MR ALISTAIR THOMAS FREDERICK GOULD May 1957 British Director 2002-06-24 CURRENT
MR ALISTAIR THOMAS FREDERICK GOULD May 1957 British Secretary 2003-09-18 UNTIL 2015-12-01 RESIGNED
MR JOHN FRANCIS GOODSON Oct 1943 British Secretary 2002-06-24 UNTIL 2003-06-02 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-06-24 UNTIL 2002-06-24 RESIGNED
MR JOHN FRANCIS GOODSON Oct 1943 British Director 2002-06-24 UNTIL 2003-06-02 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2002-06-24 UNTIL 2002-06-24 RESIGNED
DR JOHN ANDERSON LEE Oct 1941 British Director 2002-10-03 UNTIL 2003-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helionix Group Limited 2016-04-06 Hailsham   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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HELIONIX DEVELOPMENTS LIMITED HAILSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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HELIONIX GROUP LIMITED HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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CLEARVISION HELIONIX LIMITED UNITED KINGDOM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
HELIONIX TECHNOLOGIES LIMITED HAILSHAM UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CARBON FREE COMMUNICATIONS LTD. HAILSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BIOX SYSTEMS LIMITED STANSTED ENGLAND Active UNAUDITED ABRIDGED 27900 - Manufacture of other electrical equipment
AQUASTORE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 4100 - Collection, purify etc. of water
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
Heliolite Applications Limited 2023-06-07 30-09-2022 £1 Cash £1 equity
Heliolite Applications Limited 2022-06-07 30-09-2021 £1 Cash £1 equity
Dormant Company Accounts - HELIOLITE APPLICATIONS LIMITED 2021-07-01 30-09-2020 £1 Cash £1 equity
Dormant Company Accounts - HELIOLITE APPLICATIONS LIMITED 2020-06-04 30-09-2019 £100 Cash £100 equity
Dormant Company Accounts - HELIOLITE APPLICATIONS LIMITED 2019-06-21 30-09-2018 £1 Cash £1 equity
Dormant Company Accounts - HELIOLITE APPLICATIONS LIMITED 2018-04-27 30-09-2017 £100 Cash £100 equity
Dormant Company Accounts - HELIOLITE APPLICATIONS LIMITED 2017-06-09 30-09-2016 £100 Cash £100 equity
Dormant Company Accounts - HELIOLITE APPLICATIONS LIMITED 2016-06-03 30-09-2015 £100 Cash £100 equity
Heliolite Applications Limited - Accounts 2014-10-14 30-09-2014

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