HELIUS FINANCIAL SOFTWARE LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
HELIUS FINANCIAL SOFTWARE LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Dissolved - no longer trading.
HELIUS FINANCIAL SOFTWARE LIMITED was incorporated 13 years ago on 17/01/2011 and has the registered number: SC391664. The accounts status is DORMANT.
HELIUS FINANCIAL SOFTWARE LIMITED was incorporated 13 years ago on 17/01/2011 and has the registered number: SC391664. The accounts status is DORMANT.
HELIUS FINANCIAL SOFTWARE LIMITED - ABERDEEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK
ABERDEEN
AB15 8PU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MODEL PRO TRADING LIMITED (until 08/03/2011)
MODEL PRO TRADING LIMITED (until 08/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2023 | 31/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN STANLEY PATERSON | Secretary | 2011-01-18 | CURRENT | ||
MR JOHN ALEXANDER BLACK | Aug 1967 | British | Director | 2011-01-18 | CURRENT |
MR MICHAEL ROBERT JOHN BROWN | Apr 1957 | British | Director | 2011-04-30 | CURRENT |
MR DOUGLAS ROBERT MARTIN | Jul 1980 | British | Director | 2011-04-30 | CURRENT |
LC SECRETARIES LIMITED | Corporate Secretary | 2011-01-17 UNTIL 2011-01-18 | RESIGNED | ||
MS PAMELA SUMMERS LEIPER | Dec 1962 | British | Director | 2011-01-17 UNTIL 2011-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helius Financial Software (Holdings) Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |