Founded in 2001, Helios It, classified under reg no. NI041321 is an active company. Currently registered at Linenhall Exchange BT2 8BG, Belfast the company has been in the business for twenty years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2019. Since November 3, 2011 Helios It Ltd is no longer carrying the name Tartan Information Solutions.
The company has 2 directors, namely Aaron S., Garry M.. Of them, Garry M. has been with the company the longest, being appointed on 13 August 2001 and Aaron S. has been with the company for the least time - from 31 December 2012. As of 5 August 2021, there was 1 ex director - Robert P.. There were no ex secretaries.
| Office Address | Linenhall Exchange |
| Office Address2 | 1st Floor, 26 Linenhall Street |
| Town | Belfast |
| Post code | BT2 8BG |
| Country of origin | United Kingdom |
| Registration Number | NI041321 |
| Date of Incorporation | Thu, 9th Aug 2001 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Thu, 30th Sep 2021 (56 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Mon, 23rd Aug 2021 (2021-08-23) |
| Last confirmation statement dated | Sun, 9th Aug 2020 |
Position: Director
Appointed: 31 December 2012
Position: Director
Appointed: 13 August 2001
Position: Corporate Secretary
Appointed: 09 August 2001
The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Garry M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Aaron S. This PSC owns 25-50% shares and has 25-50% voting rights.
Garry M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Aaron S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Tartan Information Solutions | November 3, 2011 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 12 591 | 36 950 |
| Current Assets | 109 552 | 146 664 |
| Debtors | 89 116 | 99 714 |
| Net Assets Liabilities | 8 400 | 20 801 |
| Property Plant Equipment | 4 608 | 56 474 |
| Total Inventories | 7 845 | 10 000 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 46 048 | 53 701 |
| Average Number Employees During Period | 6 | 6 |
| Creditors | 104 884 | 137 459 |
| Fixed Assets | 4 608 | 56 474 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 653 | |
| Net Current Assets Liabilities | 4 668 | 9 205 |
| Property Plant Equipment Gross Cost | 50 656 | 110 175 |
| Provisions For Liabilities Balance Sheet Subtotal | 876 | 10 730 |
| Total Additions Including From Business Combinations Property Plant Equipment | 59 519 | |
| Total Assets Less Current Liabilities | 9 276 | 65 679 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB to C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on April 20, 2021 filed on: 20th, April 2021 |
address | Free Download (1 page) |
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