This company is commonly known as Helios It Ltd. The company was founded 22 years ago and was given the registration number NI041321. The firm's registered office is in BELFAST. You can find them at Pearl Assurance House, 2 Donegall Square East, Belfast, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | HELIOS IT LTD |
|---|---|---|
| Company Number | : | NI041321 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland, BT1 5HB | Corporate Secretary | 09 August 2001 | Active |
| Blaris Industrial Estate, 5 Altona Road, Lisburn, Northern Ireland, BT27 5QB | Director | 13 August 2001 | Active |
| 31 Kilmaine Road, Bangor, Co Down, BT19 6DT | Director | 09 August 2001 | Active |
| Blaris Industrial Estate, 5 Altona Road, Lisburn, Northern Ireland, BT27 5QB | Director | 31 December 2012 | Active |
| Mr Aaron Gary Shimmons | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 12a, Tudor Grange, Lisburn, Northern Ireland, BT28 3PJ |
| Nature of control | : |
|
| Mr Garry Henry Macdonald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 18 Riverview, Old Gilford Road, Portadown, Northern Ireland, BT63 5WP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-01 | Capital | Capital return purchase own shares. | Download |
| 2022-09-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-15 | Miscellaneous | Legacy. | Download |
| 2016-09-29 | Return | Legacy. | Download |
| 2016-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-09-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-13 | Officers | Change person director company with change date. | Download |
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