Menna Overview
Here’s a quick overview of HELIOS TECHNOLOGY LIMITED 👀 — a Farnborough, Hampshire based business that started in 1996.
HELIOS TECHNOLOGY LIMITED
- Company statusactive
- Company No03257217
- Age29 years 9 months Incorporated 1 October 1996
- Officers4
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 30 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 12 Sep 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 10 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 25 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 07 Oct 2024
Second Filing Of Secretary Termination With Name
2 Years Ago on 08 Jan 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 08 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Sep 2022
People
Officers4
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 |
| VALLANCE, Martin | director | May 1984 | 09 Oct 2025 |
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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Here’s a quick overview of HELIOS TECHNOLOGY LIMITED 👀 — a Farnborough, Hampshire based business that started in 1996.