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 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
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 |
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 |