HELIOS TECHNOLOGY LIMITED
- Company statusactive
- Company No03257217
- Age28 years 9 months Incorporated 1 October 1996
- Officers5
Address
29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire, GU14 6UU
HELIOS TECHNOLOGY LIMITED is an active company incorporated on 1 October 1996 and based in Farnborough, Hampshire. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Notification Of A Person With Significant Control Statement
7 Months Ago on 10 Dec 2024
Cessation Of A Person With Significant Control
7 Months Ago on 10 Dec 2024
Accounts With Accounts Type Small
8 Months Ago on 25 Nov 2024
Confirmation Statement With Updates
9 Months Ago on 07 Oct 2024
Second Filing Of Secretary Termination With Name
1 Year Ago on 08 Jan 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 08 Jan 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 31 May 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2022
Notification Of A Person With Significant Control
2 Years Ago on 22 Nov 2022
Cessation Of A Person With Significant Control
2 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 14 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 14 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 14 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Jun 2022
Accounts With Accounts Type Small
3 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 01 Jan 2024 | |
| DAVIES, Claire Marie | director | Jun 1980 | 12 Sept 2018 |
| ODOLANT, Xavier Roger Pierre | director | Dec 1963 | 06 Oct 2023 |
| PARKINSON, Adam Keith | director | Jul 1975 | 21 Sept 2021 |
| SCOTT, Mark | director | Apr 1978 | 12 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tikehau Capital | 06 Jan 2022 | |
| The French Republic | 06 Apr 2016 |
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