Helios Information Services Limited
Company Profile
dissolved
UnknownHelios Information Services Limited
04282889•Private Limited With Share Capital
29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, GU146UU
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Incorporated
06/09/2001
Company Age
24 years
Directors
5
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Helios Information Services Limited (04282889) is a private limited with share capital incorporated on 06/09/2001 (24 years old) and registered in farnborough, GU146UU. The company operates under SIC code 70229 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 06/09/2001
GU146UU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-01-2024
Second Filing Of Secretary Termination With Name
Category:Officers
Date:08-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2023
Gazette Notice Voluntary
Category:Gazette
Date:14-11-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-10-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Move Registers To Sail Company
Category:Address
Date:08-02-2013
Change Sail Address Company
Category:Address
Date:07-02-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2013
Termination Secretary Company With Name
Category:Officers
Date:01-02-2013
Resolution
Category:Resolution
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2010
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Annual Return
Date:18-09-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Officers
Date:20-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Officers
Date:19-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2008
Legacy
Category:Annual Return
Date:01-10-2007
Legacy
Category:Address
Date:10-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Accounts
Date:22-03-2007
Legacy
Category:Annual Return
Date:25-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2005
Legacy
Category:Annual Return
Date:14-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2004
Legacy
Category:Annual Return
Date:28-10-2004
Legacy
Category:Annual Return
Date:02-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2003
Legacy
Category:Accounts
Date:18-02-2003
Legacy
Category:Annual Return
Date:09-12-2002
Legacy
Category:Capital
Date:26-06-2002
Resolution
Category:Resolution
Date:26-06-2002
Resolution
Category:Resolution
Date:26-06-2002
Resolution
Category:Resolution
Date:26-06-2002
Legacy
Category:Capital
Date:26-06-2002
Legacy
Category:Accounts
Date:27-03-2002
Legacy
Category:Address
Date:27-03-2002
Legacy
Category:Officers
Date:27-03-2002
Legacy
Category:Officers
Date:27-03-2002
Legacy
Category:Officers
Date:27-03-2002
Legacy
Category:Officers
Date:27-03-2002
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2024
Filing Date31/05/2023
Latest Accounts31/12/2022
Trading Addresses
29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire, GU146UU
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