This company is commonly known as Helios Ict Management Limited. The company was founded 24 years ago and was given the registration number 03807603. The firm's registered office is in BRISTOL. You can find them at First Floor, Templeback, 10 Temple Back, Bristol, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | HELIOS ICT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03807603 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 1999 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Craig Hill Court, Fairlie, Largs, Scotland, KA29 0BF | Secretary | 04 October 2000 | Active |
| 5, Craig Hill Court, Fairlie, Largs, Scotland, KA29 0BF | Director | 01 October 2013 | Active |
| 3 Herald Close, Bristol, BS9 1DF | Secretary | 15 July 1999 | Active |
| American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, 82001 | Nominee Secretary | 15 July 1999 | Active |
| Via Taurasia 9 (Sc.19 Int.5), 00183, Roma, Italy, FOREIGN | Director | 15 July 1999 | Active |
| Via Taurasia 9 (Sc,19 Int.5), 00183, Roma, Italy, | Director | 19 August 2011 | Active |
| 90-100 Sydney Street, Chelsea, London, SW3 6NJ | Nominee Director | 15 July 1999 | Active |
| Ms Mirta Michilli | ||
| Notified on | : | 15 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | Via Taurasia 9 (Sc.19 Int.5), 00183, Roma, Italy, |
| Nature of control | : |
|
| Professor Alfonso Hernan Molina | ||
| Notified on | : | 15 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Country of residence | : | Italy |
| Address | : | Via Taurasia 9 (Sc.19 Int.5), 00183, Roma, Italy, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Gazette | Gazette notice voluntary. | Download |
| 2024-04-02 | Dissolution | Dissolution application strike off company. | Download |
| 2024-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Officers | Change person director company with change date. | Download |
| 2023-04-19 | Officers | Change person secretary company with change date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-18 | Officers | Change person director company with change date. | Download |
| 2018-07-18 | Officers | Change person director company with change date. | Download |
| 2018-07-18 | Officers | Change person secretary company with change date. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-01 | Address | Change registered office address company with date old address new address. | Download |
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