HELIOS TECHNOLOGY LIMITED: Filings
Overview
| Company Name | HELIOS TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03257217 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HELIOS TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 10 pages | AA | ||||||
Termination of appointment of Xavier Roger Pierre Odolant as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Francois-Xavier Basselot as a director on Jan 14, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Claire Marie Davies as a director on Jan 14, 2026 | 1 pages | TM01 | ||||||
Director's details changed for Mr Xavier Roger Pierre Odolant on Oct 17, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Martin Vallance as a director on Oct 09, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Mark Scott as a director on Oct 09, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Adam Keith Parkinson as a director on Oct 09, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Ms Claire Marie Davies on Mar 05, 2025 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Tikehau Capital as a person with significant control on Jan 06, 2022 | 1 pages | PSC07 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Oct 01, 2024 with updates | 4 pages | CS01 | ||||||
Second filing for the termination of Bird & Bird Company Secretaries Limited as a secretary | 5 pages | RP04TM02 | ||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Jan 01, 2024 | 2 pages | AP04 | ||||||
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on Nov 29, 2023 | 2 pages | TM02 | ||||||
| ||||||||
Appointment of Mr Xavier Roger Pierre Odolant as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Frederic Eric Henri Mariano Nicolon as a director on Oct 05, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Cedric Barbier as a director on Nov 06, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||
Director's details changed for Frederic Eric Henri Mariano Nicolon on Sep 01, 2014 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0