HELIOCOR LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heliocor Ltd. The company was founded 10 years ago and was given the registration number 09195481. The firm's registered office is in LONDON. You can find them at 288 Bishopsgate, , London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | HELIOCOR LTD |
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| Company Number | : | 09195481 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 August 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 288 Bishopsgate, London, England, EC2M 4QP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 77, The Circle, Queen Elizabeth Street, London, United Kingdom, SE1 2JG | Director | 30 August 2014 | Active |
| 14, New Street, London, England, EC2M 4HE | Director | 30 August 2017 | Active |
People with Significant Control
| Mr Angel Marquez |
| Notified on | : | 26 February 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1972 |
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| Nationality | : | Spanish |
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| Address | : | Sfp, 9 Ensign House, Admirals Way, London, E14 9XQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Vikas Shrinath Tripathi |
| Notified on | : | 29 August 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20, Birchin Lane, London, England, EC3V 9DU |
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| Nature of control | : | - Significant influence or control
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| Mr Owen Alexander James Hall |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20, Birchin Lane, London, England, EC3V 9DU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)