HELIODYNAMIX LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heliodynamix Ltd. The company was founded 6 years ago and was given the registration number 11345109. The firm's registered office is in EMSWORTH. You can find them at 10 Bosmere Gardens, Bosmere Gardens, Emsworth, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
Company Information
| Name | : | HELIODYNAMIX LTD |
|---|
| Company Number | : | 11345109 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 03 May 2018 |
|---|
| End of financial year | : | 31 May 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 72190 - Other research and experimental development on natural sciences and engineering
|
|---|
Office Address & Contact
| Registered Address | : | 10 Bosmere Gardens, Bosmere Gardens, Emsworth, United Kingdom, PO10 7NP |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 10 Bosmere Gardens, Bosmere Gardens, Emsworth, United Kingdom, PO10 7NP | Director | 03 May 2018 | Active |
| 10, Bosmere Gardens, Emsworth, United Kingdom, PO10 7NP | Director | 03 May 2018 | Active |
| 10 Bosmere Gardens, Bosmere Gardens, Emsworth, United Kingdom, PO10 7NP | Director | 03 May 2018 | Active |
People with Significant Control
| Dr Patrick Robert Brooking |
| Notified on | : | 03 May 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 10 Bosmere Gardens, Bosmere Gardens, Emsworth, United Kingdom, PO10 7NP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Holger Wilhelm Loh |
| Notified on | : | 03 May 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1966 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 10 Bosmere Gardens, Bosmere Gardens, Emsworth, United Kingdom, PO10 7NP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Rupert Paul Kirby |
| Notified on | : | 03 May 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 10 Bosmere Gardens, Bosmere Gardens, Emsworth, United Kingdom, PO10 7NP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)