This company is commonly known as Helius Financial Software (holdings) Limited. The company was founded 13 years ago and was given the registration number SC391666. The firm's registered office is in ABERDEEN. You can find them at Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, . This company's SIC code is 74990 - Non-trading company.
Name | : | HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED |
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Company Number | : | SC391666 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 January 2011 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH | Corporate Secretary | 01 October 2022 | Active |
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU | Director | 30 April 2011 | Active |
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU | Director | 30 April 2011 | Active |
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU | Director | 18 January 2011 | Active |
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU | Director | 30 April 2011 | Active |
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU | Director | 15 November 2017 | Active |
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU | Director | 30 April 2011 | Active |
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU | Director | 30 April 2011 | Active |
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU | Director | 30 April 2011 | Active |
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU | Director | 30 April 2011 | Active |
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU | Director | 30 April 2011 | Active |
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU | Director | 30 April 2011 | Active |
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU | Director | 30 April 2011 | Active |
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU | Secretary | 18 January 2011 | Active |
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Corporate Secretary | 17 January 2011 | Active |
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU | Director | 30 April 2011 | Active |
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Director | 17 January 2011 | Active |
Date | Category | Description | |
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2024-02-20 | Gazette | Gazette dissolved voluntary. | Download |
2023-12-05 | Gazette | Gazette notice voluntary. | Download |
2023-11-29 | Dissolution | Dissolution application strike off company. | Download |
2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-05 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-08 | Officers | Appoint corporate secretary company with name date. | Download |
2022-12-08 | Officers | Termination secretary company with name termination date. | Download |
2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-16 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-15 | Officers | Appoint person director company with name date. | Download |
2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-17 | Officers | Termination director company with name termination date. | Download |
2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-24 | Officers | Change person director company with change date. | Download |
2017-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-06 | Officers | Change person director company with change date. | Download |
2016-06-06 | Officers | Change person director company with change date. | Download |
2016-06-06 | Officers | Change person secretary company with change date. | Download |
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