HELIOS INFORMATION SERVICES LIMITED
Overview
| Company Name | HELIOS INFORMATION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04282889 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELIOS INFORMATION SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HELIOS INFORMATION SERVICES LIMITED located?
| Registered Office Address | 29 Hercules Way Aerospace Boulevard Aeropark GU14 6UU Farnborough Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELIOS INFORMATION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for HELIOS INFORMATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
Second filing for the termination of Bird & Bird Company Secretaries Limited as a secretary | 5 pages | RP04TM02 | ||||||
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on Nov 29, 2023 | 2 pages | TM02 | ||||||
| ||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||
Director's details changed for Frederic Eric Henri Mariano Nicolon on Sep 01, 2014 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Cedric Barbier on Jan 25, 2013 | 2 pages | CH01 | ||||||
Director's details changed for Mr Mark Scott on Sep 12, 2018 | 2 pages | CH01 | ||||||
Director's details changed for Frederic Eric Henri Mariano Nicolon on Jan 25, 2013 | 2 pages | CH01 | ||||||
Director's details changed for Ms Claire Marie Davies on Sep 12, 2018 | 2 pages | CH01 | ||||||
Director's details changed for Mr Adam Keith Parkinson on May 25, 2022 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||
Termination of appointment of Emmanuel Petiot as a director on Sep 21, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Adam Keith Parkinson as a director on Sep 21, 2021 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Emmanuel Petiot as a director on Jan 29, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Marion Glaize as a director on Jan 29, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Sep 06, 2019 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||
Who are the officers of HELIOS INFORMATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARBIER, Cedric | Director | 195 Rue Jean-Jacques Rousseau 92138 Issy Les Moulineaux Egis Avia S.A. Paris France | France | French | 175529790002 | |||||||||
| DAVIES, Claire Marie | Director | 29 Hercules Way Aerospace Boulevard Aeropark GU14 6UU Farnborough Hampshire | England | British | 250532940001 | |||||||||
| NICOLON, Frederic Eric Henri Mariano | Director | Cs20538 Guyancourt 78286 Saint Quentin En Yvelines Cedex Egis Sa 15 Avenue Du Centre France | France | French | 175529780001 | |||||||||
| PARKINSON, Adam Keith | Director | Hercules Way, Aerospace Boulevard Aeropark GU14 6UU Farnborough 29 Hampshire United Kingdom | United Kingdom | British | 287932190001 | |||||||||
| SCOTT, Mark | Director | 29 Hercules Way Aerospace Boulevard Aeropark GU14 6UU Farnborough Hampshire | England | British | 250522750001 | |||||||||
| HAWLEY, Martin John, Dr | Secretary | 1b Branstone Road Kew TW9 3LB Richmond Surrey | British | 95410540001 | ||||||||||
| MCFARLANE, Nicholas Robin | Secretary | 3 Hofland Road W14 0LN London | British | 81073860002 | ||||||||||
| PHIPPEN, Dominique | Secretary | Halfacre Close Spencers Wood RG7 1DZ Reading 6 Berkshire Uk | British | 131539820001 | ||||||||||
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom |
| 108111310002 | ||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||||||
| FORSYTH, Ian Stuart | Director | Kimbers GU32 2JL Petersfield 23 Hampshire | British | 49694290003 | ||||||||||
| GLAIZE, Marion | Director | 15 Avenue Du Centre 20538 Guyancourt 78286 St Quentin-En-Yvelines Cedex Egis France | France | French | 214599150001 | |||||||||
| JACQUET, Frederic | Director | 11 Avenue Du Centre 78 286 Guyancourt Cedex Egis Sa Yvelines France | France | French | 175550210001 | |||||||||
| MCFARLANE, Nicholas Robin | Director | 29 Hercules Way Aerospace Boulevard Aeropark GU14 6UU Farnborough Hampshire | United Kingdom | British | 81073860004 | |||||||||
| O'SHEA, James Wishart | Director | Flat B, 59 Gee Street EC1V 3RS London | British | 84480280001 | ||||||||||
| PETIOT, Emmanuel | Director | 29 Hercules Way Aerospace Boulevard Aeropark GU14 6UU Farnborough Hampshire | France | French | 280039270001 | |||||||||
| WHYMAN, Antony John | Director | 21 Orchard Close SO24 9PY Alresford Hampshire | England | British | 16440000001 | |||||||||
| WHYMAN, Susan | Director | 21 Orchard Close SO24 9PY Alresford Hampshire | England | British | 16439990001 |
Who are the persons with significant control of HELIOS INFORMATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helios Technology Limited | Apr 06, 2016 | Hercules Way GU14 6UU Farnborough 29 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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