HELIOS IT LTD - BELFAST


Company Profile Company Filings

Overview

HELIOS IT LTD is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
HELIOS IT LTD was incorporated 22 years ago on 09/08/2001 and has the registered number: NI041321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HELIOS IT LTD - BELFAST

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FEB CHARTERED ACCOUNTANTS
LINENHALL EXCHANGE
BELFAST
BT2 8BG
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
TARTAN INFORMATION SOLUTIONS LIMITED (until 03/11/2011)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

FEB CHARTERED ACCOUNTANTS
NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FEB SECRETARIES LIMITED Corporate Secretary 2001-08-09 CURRENT
GARRY HENRY MACDONALD Oct 1965 British Director 2001-08-13 CURRENT
AARON GARY SHIMMONS Mar 1978 Uk/British Director 2012-12-31 CURRENT
MR ROBERT DESMOND PALMER Mar 1941 British Director 2001-08-09 UNTIL 2001-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aaron Gary Shimmons 2016-04-06 - 2022-12-31 3/1978 Lisburn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Garry Henry Macdonald 2016-04-06 10/1965 Portadown   County Armagh Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HELIOS IT LTD 2020-05-12 31-12-2019 £36,950 Cash £20,801 equity

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