Helios Technology Limited

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Helios Technology Limited

03257217•Private Limited With Share Capital

29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, GU146UU
01252451651

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Incorporated

01/10/1996

Company Age

29 years

Directors

5

Employees

33

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Helios Technology Limited (03257217) is a private limited with share capital incorporated on 01/10/1996 (29 years old) and registered in farnborough, GU146UU. The company operates under SIC code 70229 and is classified as Small.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 01/10/1996
GU146UU
33 employees

Financial Overview

Total Assets

£3.76M

Liabilities

£872.8K

Net Assets

£2.89M

Est. Turnover

£6.11M

AI Estimated
Unreported
Cash

£1.01M

Key Metrics

33

Employees

5

Directors

2

Shareholders

Board of Directors

3
C
claire marie davies
director
M
martin vallance
director
F
francois-xavier basselot
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Second Filing Of Secretary Termination With Name
Category:Officers
Date:08-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Small
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:22-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
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 Small
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
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 Full
Category:Accounts
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
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
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2017
Change Sail Address Company With New Address
Category:Address
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Small
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:29-10-2013
Move Registers To Registered Office Company
Category:Address
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Capital Cancellation Shares
Category:Capital
Date:11-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2013
Move Registers To Sail Company
Category:Address
Date:08-02-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-02-2013
Resolution
Category:Resolution
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
Resolution
Category:Resolution
Date:06-02-2013
Legacy
Category:Mortgage
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
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2013
Termination Director Company With Name
Category:Officers
Date:01-02-2013
Termination Secretary Company With Name
Category:Officers
Date:01-02-2013
Legacy
Category:Mortgage
Date:30-01-2013
Legacy
Category:Capital
Date:18-12-2012
Miscellaneous
Category:Miscellaneous
Date:18-12-2012
Resolution
Category:Resolution
Date:28-11-2012
Resolution
Category:Resolution
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Legacy
Category:Mortgage
Date:14-09-2012
Legacy
Category:Mortgage
Date:14-09-2012
Legacy
Category:Mortgage
Date:14-09-2012
Legacy
Category:Mortgage
Date:22-06-2012
Legacy
Category:Mortgage
Date:13-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2011
Legacy
Category:Mortgage
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire, GU146UU

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Contact

01252451651
29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, GU146UU