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.
Name | : | HELION TECHNOLOGY LIMITED |
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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 | : |
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Registered Address | : | 17 The Lawns, Melbourn, Royston, Hertfordshire, SG8 6BA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Pem, Salisbury House, Station Road, Cambridge, CB1 2LA | Secretary | 20 October 1992 | Active |
Pem, Salisbury House, Station Road, Cambridge, CB1 2LA | Director | 20 October 1992 | Active |
18 Barnwell House, St Giles Road, London, SE5 7RP | Nominee Secretary | 07 October 1992 | Active |
16, Gloucester Road, New Barnet, EN5 1RT | Nominee Director | 07 October 1992 | Active |
Mr Graeme Neil Durant | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1964 |
Nationality | : | British |
Address | : | Pem, Salisbury House, Cambridge, CB1 2LA |
Nature of control | : |
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Mrs Helen Elizabeth Durant | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1963 |
Nationality | : | British |
Address | : | Pem, Salisbury House, Cambridge, CB1 2LA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-11-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-11-03 | Address | Change registered office address company with date old address new address. | Download |
2021-10-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-10-27 | Resolution | Resolution. | Download |
2021-10-25 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-04 | Officers | Change person secretary company with change date. | Download |
2021-03-04 | Officers | Change person director company with change date. | Download |
2021-03-04 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-04 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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