Helia Photonics Limited LIVINGSTON


Helia Photonics started in year 2002 as Private Limited Company with registration number SC232228. The Helia Photonics company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Livingston at Unit 2. Postal code: EH54 7EJ. Since Thu, 25th Jul 2002 Helia Photonics Limited is no longer carrying the name Exchangelaw (no.312).

The firm has 5 directors, namely Caspar C., Robert C. and Nicholas S. and others. Of them, Gerald B. has been with the company the longest, being appointed on 8 July 2002 and Caspar C. has been with the company for the least time - from 13 September 2010. As of 5 August 2021, there was 1 ex director - David H.. There were no ex secretaries.

Helia Photonics Limited Address / Contact

Office Address Unit 2
Office Address2 Rosebank Park
Town Livingston
Post code EH54 7EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC232228
Date of Incorporation Thu, 30th May 2002
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st July
Company age 19 years old
Account next due date Sat, 30th Apr 2022 (268 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Mon, 13th Jun 2022 (2022-06-13)
Last confirmation statement dated Sun, 30th May 2021

Company staff

Caspar C.

Position: Director

Appointed: 13 September 2010

Robert C.

Position: Director

Appointed: 13 August 2002

Nicholas S.

Position: Director

Appointed: 13 August 2002

Robert S.

Position: Director

Appointed: 13 August 2002

Gerald B.

Position: Director

Appointed: 08 July 2002

David H.

Position: Director

Appointed: 08 July 2002

Resigned: 22 June 2004

Morinne M.

Position: Nominee Director

Appointed: 30 May 2002

Resigned: 08 July 2002

Morinne M.

Position: Nominee Secretary

Appointed: 30 May 2002

Resigned: 19 September 2009

Caroline W.

Position: Nominee Director

Appointed: 30 May 2002

Resigned: 08 July 2002

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Pergola International Holdings Ltd from Bridgetown, Barbados. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pergola International Holdings Ltd

Whitepark House White Park Road, Bridgetown, Barbados

Legal authority Barbados Company Law
Legal form Limited Liability Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Exchangelaw (no.312) July 25, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth63 13782 16198 918136 967144 390222 298    
Balance Sheet
Cash Bank On Hand      50 855101 236121 359149 366
Current Assets218 206285 321330 012303 566301 985421 486212 975271 172470 966429 063
Debtors147 554138 670109 143122 506128 458235 848162 120169 936349 607220 982
Net Assets Liabilities      118 912134 426366 5411 022 089
Property Plant Equipment      80 15060 11258 46850 671
Total Inventories         58 715
Cash Bank In Hand70 652146 651220 869181 060173 527185 638    
Net Assets Liabilities Including Pension Asset Liability63 13782 16198 918136 967144 390222 298    
Tangible Fixed Assets119 44994 13969 864118 15188 613106 866    
Reserves/Capital
Called Up Share Capital1 285 0001 285 0001 285 0001 285 0001 285 0001 287 012    
Profit Loss Account Reserve-1 221 863-1 202 839-1 186 082-1 148 033-1 140 610-1 064 714    
Shareholder Funds63 13782 16198 918136 967144 390222 298    
Other
Accumulated Depreciation Impairment Property Plant Equipment      814 108834 146850 390865 748
Average Number Employees During Period        1818
Balances Amounts Owed By Related Parties      1 92061 24021 24021 240
Balances Amounts Owed To Related Parties      61 24061 2407 15212 846
Creditors      174 213196 858162 893101 145
Fixed Assets119 44994 13969 864118 15188 613106 86680 15060 11258 468694 171
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income         512 000
Increase From Depreciation Charge For Year Property Plant Equipment       20 03816 24415 358
Intangible Assets         643 500
Intangible Assets Gross Cost         643 500
Net Current Assets Liabilities-22 21633 30985 58184 55655 777115 43238 76274 314308 073327 918
Property Plant Equipment Gross Cost      894 258894 258908 858916 419
Total Additions Including From Business Combinations Intangible Assets         131 500
Total Additions Including From Business Combinations Property Plant Equipment        14 6007 561
Total Assets Less Current Liabilities97 233127 448155 445202 707213 506222 298118 912134 426366 5411 022 089
Total Increase Decrease From Revaluations Intangible Assets         512 000
Accruals Deferred Income34 09645 28756 52765 74069 116     
Creditors Due Within One Year265 506275 926283 333245 455177 092306 054    
Number Shares Allotted  1 166 6661 166 6671 166 6671 287 012    
Par Value Share  0000    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal25 08423 91438 90226 44523 867     
Share Capital Allotted Called Up Paid 175 000175 000175 000175 0001 287 012    
Tangible Fixed Assets Additions 6 228 77 486 43 100    
Tangible Fixed Assets Cost Or Valuation767 444773 672773 672851 158851 158894 258    
Tangible Fixed Assets Depreciation647 995679 533703 808733 007762 545787 392    
Tangible Fixed Assets Depreciation Charged In Period 31 53824 27529 19929 53824 847    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 20th, February 2017
Free Download (4 pages)

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