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HELION TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helion Technology Limited. The company was founded 31 years ago and was given the registration number 02753716. The firm's registered office is in ROYSTON. You can find them at 17 The Lawns, Melbourn, Royston, Hertfordshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:HELION TECHNOLOGY LIMITED
Company Number:02753716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1992
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:17 The Lawns, Melbourn, Royston, Hertfordshire, SG8 6BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pem, Salisbury House, Station Road, Cambridge, CB1 2LA

Secretary20 October 1992Active
Pem, Salisbury House, Station Road, Cambridge, CB1 2LA

Director20 October 1992Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary07 October 1992Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director07 October 1992Active

People with Significant Control

Mr Graeme Neil Durant
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:Pem, Salisbury House, Cambridge, CB1 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Elizabeth Durant
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Pem, Salisbury House, Cambridge, CB1 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-03Address

Change registered office address company with date old address new address.

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2021-10-27Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-27Resolution

Resolution.

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2021-10-25Insolvency

Liquidation voluntary declaration of solvency.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-03-04Officers

Change person secretary company with change date.

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2021-03-04Officers

Change person director company with change date.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-10-22Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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