Menna Overview
Here’s a quick overview of HELITUNE LIMITED 👀 — a Torrington, Devon based business that started in 2000.
HELITUNE LIMITED
- Company statusactive
- Company No03979088
- Age26 years 3 months Incorporated 25 April 2000
- Officers6
Address
Beran Instruments, Hatchmoor Industrial Estate, Torrington, Devon, EX38 7HP
HELITUNE LIMITED is an active company incorporated on 25 April 2000 and based in Torrington, Devon. The company was registered 26 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)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Small
4 Years Ago on 21 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 18 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Small
6 Years Ago on 25 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 13 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 08 Oct 2018
Appoint Person Director Company With Name Date
8 Years Ago on 17 Jul 2018
Accounts With Accounts Type Small
8 Years Ago on 03 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Apr 2018
Accounts With Accounts Type Small
8 Years Ago on 03 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 02 May 2017
Appoint Person Director Company With Name Date
9 Years Ago on 20 Jan 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Rachel Jane | secretary | 23 May 2003 | |
| ALLEN, Rachel Jane | director | Jan 1976 | 27 Jan 2014 |
| GRAHAM, Douglas Robert | director | Apr 1980 | 12 Jul 2018 |
| KNIGHT, Paul Anthony | director | Feb 1974 | 20 Jun 2024 |
| LEE-RICHARDS, Gareth Maurice | director | Dec 1945 | 28 Apr 2000 |
| LOBATO, Andres | director | Feb 1955 | 28 Apr 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Condition Monitoring Technology Group Limited | 25 Apr 2016 |
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ALLEN, Rachel Jane, GRAHAM, Douglas Robert, KNIGHT, Paul Anthony, LEE-RICHARDS, Gareth Maurice, LOBATO, Andres, LEE-RICHARDS, Elizabeth Bonnie, LOBATO, Freda Anne, LOBATO, Rafael, MCEVOY, Steven John are mutual persons.
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ALLEN, Rachel Jane are mutual persons.
LEE-RICHARDS, Gareth Maurice are mutual persons.
LEE-RICHARDS, Gareth Maurice are mutual persons.
LEE-RICHARDS, Gareth Maurice are mutual persons.
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COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
LOBATO, Rafael are mutual persons.
MCEVOY, Steven John are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
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COMBINED NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of HELITUNE LIMITED 👀 — a Torrington, Devon based business that started in 2000.