This company is commonly known as Heliolite Applications Limited. The company was founded 22 years ago and was given the registration number 04468364. The firm's registered office is in HAILSHAM. You can find them at Furnace Brook Fishery Trolliloes, Cowbeech, Hailsham, East Sussex. This company's SIC code is 86900 - Other human health activities.
| Name | : | HELIOLITE APPLICATIONS LIMITED |
|---|---|---|
| Company Number | : | 04468364 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Furnace Brook Fishery Trolliloes, Cowbeech, Hailsham, East Sussex, United Kingdom, BN27 4QR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 High Street, Heathfield, England, TN21 8LS | Corporate Secretary | 01 December 2015 | Active |
| Paddock House 8 Brook Street, Benson, Wallingford, OX10 6LQ | Director | 24 June 2002 | Active |
| South Sands House, Beach Road, St Margarets Bay, Dover, England, CT15 6DZ | Director | 24 June 2002 | Active |
| 19 Grasmere Avenue, Harpenden, AL5 5PT | Secretary | 24 June 2002 | Active |
| South Sands House, Beach Road, St Margarets Bay, Dover, England, CT15 6DZ | Secretary | 18 September 2003 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 24 June 2002 | Active |
| 19 Grasmere Avenue, Harpenden, AL5 5PT | Director | 24 June 2002 | Active |
| Shotover Cleve Mid The Ridings, Headington, Oxford, OX3 8TB | Director | 03 October 2002 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 24 June 2002 | Active |
| Helionix Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Furnace Brook Fishery, Trolliloes, Hailsham, United Kingdom, BN27 4QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2015-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2015-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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