Helios It Ltd BELFAST


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 four years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 3, 2011 Helios It Ltd is no longer carrying the name Tartan Information Solutions.

The company has one director. Garry M., appointed on 13 August 2001. There are currently no secretaries appointed. As of 10 July 2025, there were 2 ex directors - Aaron S., Robert P. and others listed below. There were no ex secretaries.

Helios It Ltd Address / Contact

Office Address Linenhall Exchange
Office Address2 1st Floor, 26 Linenhall Street
Town Belfast
Post code BT2 8BG
Country of origin United Kingdom

Company Information / Profile

Registration Number NI041321
Date of Incorporation Thu, 9th Aug 2001
Industry Other information technology service activities
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (283 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Garry M.

Position: Director

Appointed: 13 August 2001

Feb Secretaries Limited

Position: Corporate Secretary

Appointed: 09 August 2001

Aaron S.

Position: Director

Appointed: 31 December 2012

Resigned: 31 December 2022

Robert P.

Position: Director

Appointed: 09 August 2001

Resigned: 13 August 2001

People with significant control

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
Ceased on 31 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Tartan Information Solutions November 3, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand12 59136 95058 21061 708
Current Assets109 552146 664145 125136 440
Debtors89 11699 71481 91566 732
Net Assets Liabilities8 40020 8012 077170
Other Debtors  7 40811 645
Property Plant Equipment4 60856 47414 25713 007
Total Inventories7 84510 0005 0008 000
Other
Accumulated Depreciation Impairment Property Plant Equipment46 04853 701105 052111 383
Additions Other Than Through Business Combinations Property Plant Equipment   5 081
Average Number Employees During Period6688
Bank Borrowings Overdrafts   406
Corporation Tax Payable  25 88714 274
Creditors104 884137 459140 512140 514
Depreciation Rate Used For Property Plant Equipment   25
Fixed Assets4 60856 474  
Increase From Depreciation Charge For Year Property Plant Equipment 7 653 6 331
Net Current Assets Liabilities4 6689 2054 613-4 074
Number Shares Issued Fully Paid  102102
Other Creditors  17 18915 782
Other Taxation Social Security Payable  41 01639 857
Par Value Share   1
Property Plant Equipment Gross Cost50 656110 175119 309124 390
Provisions For Liabilities Balance Sheet Subtotal87610 730  
Taxation Including Deferred Taxation Balance Sheet Subtotal  8 7638 763
Total Additions Including From Business Combinations Property Plant Equipment 59 519  
Total Assets Less Current Liabilities9 27665 67918 8708 933
Trade Creditors Trade Payables  56 42070 195
Trade Debtors Trade Receivables  74 50755 087

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 14th, August 2024
Free Download (10 pages)

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