Helios Information Services Limited in Aerospace Boulevard Aeropark FARNBOROUGH

Helios Information Services Limited FARNBOROUGH

Founded in 2001, Helios Information Services, classified under reg no. 04282889 is an active company. Currently registered at 29 Hercules Way GU14 6UU, Farnborough the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 5 directors, namely Adam P., Mark S. and Claire D. and others. Of them, Cedric B., Frederic N. have been with the company the longest, being appointed on 25 January 2013 and Adam P. has been with the company for the least time - from 21 September 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Helios Information Services Limited Address / Contact

Office Address	29 Hercules Way
Office Address2	Aerospace Boulevard Aeropark
Town	Farnborough
Post code	GU14 6UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04282889
Date of Incorporation	Thu, 6th Sep 2001
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Adam P.

Position: Director

Appointed: 21 September 2021

Mark S.

Position: Director

Appointed: 12 September 2018

Claire D.

Position: Director

Appointed: 12 September 2018

Cedric B.

Position: Director

Appointed: 25 January 2013

Frederic N.

Position: Director

Appointed: 25 January 2013

Emmanuel P.

Position: Director

Appointed: 29 January 2021

Resigned: 21 September 2021

Marion G.

Position: Director

Appointed: 20 June 2016

Resigned: 29 January 2021

Bird & Bird Company Secretaries Limited

Position: Corporate Secretary

Appointed: 06 February 2013

Resigned: 29 November 2023

Frederic J.

Position: Director

Appointed: 25 January 2013

Resigned: 20 June 2016

Dominique P.

Position: Secretary

Appointed: 19 September 2008

Resigned: 25 January 2013

Martin H.

Position: Secretary

Appointed: 11 May 2007

Resigned: 25 July 2008

Ian F.

Position: Director

Appointed: 21 March 2002

Resigned: 31 July 2009

Antony W.

Position: Director

Appointed: 21 March 2002

Resigned: 01 May 2007

Susan W.

Position: Director

Appointed: 21 March 2002

Resigned: 01 May 2007

Nicholas M.

Position: Director

Appointed: 21 March 2002

Resigned: 07 September 2018

Nicholas M.

Position: Secretary

Appointed: 21 March 2002

Resigned: 11 May 2007

Christopher D.

Position: Nominee Director

Appointed: 06 September 2001

Resigned: 21 March 2002

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 06 September 2001

Resigned: 21 March 2002

James O.

Position: Director

Appointed: 06 September 2001

Resigned: 21 March 2002

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Helios Technology Limited from Farnborough, England. This PSC is classified as "a corporate", 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.

Helios Technology Limited

29 Hercules Way, Farnborough, GU14 6UU, England

Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	03257217
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Debtors	10 000	10 000	10 000	10 000	10 000

Other
Amounts Owed By Group Undertakings	10 000	10 000	10 000	10 000	10 000
Total Assets Less Current Liabilities	10 000	10 000	10 000	10 000	10 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 25th, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 20th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, April 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, July 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 21st, July 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/06 with full list of members filed on: 22nd, September 2015	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 29th, April 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/06 with full list of members filed on: 12th, September 2014	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 27th, March 2014	accounts	Free Download (1 page)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/09/30 filed on: 22nd, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/09/06 with full list of members filed on: 9th, September 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 5th, July 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/06 with full list of members filed on: 3rd, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 18th, May 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/06 with full list of members filed on: 29th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 5th, April 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/09/06 with full list of members filed on: 29th, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 7th, May 2010	accounts	Free Download (1 page)
363a	Annual return up to 2009/09/18 with shareholders record filed on: 18th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 7th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/23 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 20th, May 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/10/01 with shareholders record filed on: 1st, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/01 with shareholders record filed on: 1st, October 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 4th, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 4th, July 2007	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/01/08 to 30/09/07 filed on: 22nd, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 30/09/07 filed on: 22nd, March 2007	accounts	Free Download (1 page)
363a	Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 3rd, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 3rd, July 2006	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 8th, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 8th, December 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005	annual return	Free Download (8 pages)
363(288)	2005/09/14 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005	annual return	Free Download (8 pages)
363(288)	2005/09/14 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 26th, November 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 26th, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/10/28 with shareholders record filed on: 28th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/10/28 with shareholders record filed on: 28th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2003/10/02 with shareholders record filed on: 2nd, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/10/02 with shareholders record filed on: 2nd, October 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 9th, July 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 9th, July 2003	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/03 to 31/01/03 filed on: 18th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/01/03 filed on: 18th, February 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/12/09 with shareholders record filed on: 9th, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/12/09 with shareholders record filed on: 9th, December 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/02 to 28/02/03 filed on: 27th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 28/02/03 filed on: 27th, March 2002	accounts	Free Download (1 page)

Helios Information Services Limited FARNBOROUGH

Helios Information Services Limited Address / Contact

Company Information / Profile

Company staff

Adam P.

Mark S.

Claire D.

Cedric B.

Frederic N.

Emmanuel P.

Marion G.

Bird & Bird Company Secretaries Limited

Frederic J.

Dominique P.

Martin H.

Ian F.

Antony W.

Susan W.

Nicholas M.

Nicholas M.

Christopher D.

Clyde Secretaries Limited

James O.

People with significant control

Annual reports financial information

Company filings

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