HELIOS INFORMATION SERVICES LIMITED

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

This company is commonly known as Helios Information Services Limited. The company was founded 23 years ago and was given the registration number 04282889. The firm's registered office is in FARNBOROUGH. You can find them at 29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	HELIOS INFORMATION SERVICES LIMITED
Company Number	:	04282889
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 September 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire, GU14 6UU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Egis Avia S.A., 195 Rue Jean-Jacques Rousseau, Issy Les Moulineaux, France, 92138	Director	25 January 2013	Active
29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, GU14 6UU	Director	12 September 2018	Active
Egis Sa 15 Avenue Du Centre, Cs20538 Guyancourt, Saint Quentin En Yvelines Cedex, France, 78286	Director	25 January 2013	Active
29, Hercules Way, Aerospace Boulevard, Aeropark, Farnborough, United Kingdom, GU14 6UU	Director	21 September 2021	Active
29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, GU14 6UU	Director	12 September 2018	Active
1b Branstone Road, Kew, Richmond, TW9 3LB	Secretary	11 May 2007	Active
3 Hofland Road, London, W14 0LN	Secretary	21 March 2002	Active
6, Halfacre Close, Spencers Wood, Reading, Uk, RG7 1DZ	Secretary	19 September 2008	Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP	Corporate Secretary	06 February 2013	Active
51 Eastcheap, London, EC3M 1JP	Corporate Secretary	06 September 2001	Active
7 The Broadwalk, Northwood, HA6 2XD	Nominee Director	06 September 2001	Active
23, Kimbers, Petersfield, GU32 2JL	Director	21 March 2002	Active
Egis, 15 Avenue Du Centre, 20538 Guyancourt, St Quentin-En-Yvelines Cedex, France, 78286	Director	20 June 2016	Active
Egis Sa, 11 Avenue Du Centre, Guyancourt Cedex, France, 78 286	Director	25 January 2013	Active
29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, GU14 6UU	Director	21 March 2002	Active
Flat B, 59 Gee Street, London, EC1V 3RS	Director	06 September 2001	Active
29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, GU14 6UU	Director	29 January 2021	Active
21 Orchard Close, Alresford, SO24 9PY	Director	21 March 2002	Active
21 Orchard Close, Alresford, SO24 9PY	Director	21 March 2002	Active

People with Significant Control

Helios Technology Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	29, Hercules Way, Farnborough, England, GU14 6UU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HELIOS INFORMATION SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement