This company is commonly known as Helios Systems Ltd. The company was founded 9 years ago and was given the registration number 09189820. The firm's registered office is in MANCHESTER. You can find them at Grove House, 774 - 780 Wilmslow Road, Manchester, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | HELIOS SYSTEMS LTD |
|---|---|---|
| Company Number | : | 09189820 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2014 |
| End of financial year | : | 30 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Grove House, 774 - 780 Wilmslow Road, Manchester, England, M20 2DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Grove House, 774 - 780 Wilmslow Road, Manchester, England, M20 2DR | Secretary | 28 August 2014 | Active |
| Grove House, 774 - 780 Wilmslow Road, Manchester, England, M20 2DR | Director | 28 August 2014 | Active |
| Grove House, 774 - 780 Wilmslow Road, Manchester, England, M20 2DR | Director | 28 August 2014 | Active |
| Grove House, 774 - 780 Wilmslow Road, Manchester, England, M20 2DR | Director | 17 July 2015 | Active |
| 145-157, St John Street, London, England, EC1V 4PW | Director | 28 August 2014 | Active |
| Mr Garry Adey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Grove House, 774 - 780 Wilmslow Road, Manchester, England, M20 2DR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-02-21 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-11-15 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Officers | Change person secretary company with change date. | Download |
| 2021-08-19 | Officers | Change person secretary company with change date. | Download |
| 2021-08-19 | Officers | Change person director company with change date. | Download |
| 2021-08-19 | Officers | Change person director company with change date. | Download |
| 2021-08-19 | Officers | Change person director company with change date. | Download |
| 2021-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-14 | Gazette | Gazette filings brought up to date. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-18 | Accounts | Change account reference date company previous extended. | Download |
| 2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
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