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 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.

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 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

Company staff

Aaron S.

Position: Director

Appointed: 31 December 2012

Garry M.

Position: Director

Appointed: 13 August 2001

Feb Secretaries Limited

Position: Corporate Secretary

Appointed: 09 August 2001

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
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 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand12 59136 950
Current Assets109 552146 664
Debtors89 11699 714
Net Assets Liabilities8 40020 801
Property Plant Equipment4 60856 474
Total Inventories7 84510 000
Other
Accumulated Depreciation Impairment Property Plant Equipment46 04853 701
Average Number Employees During Period66
Creditors104 884137 459
Fixed Assets4 60856 474
Increase From Depreciation Charge For Year Property Plant Equipment 7 653
Net Current Assets Liabilities4 6689 205
Property Plant Equipment Gross Cost50 656110 175
Provisions For Liabilities Balance Sheet Subtotal87610 730
Total Additions Including From Business Combinations Property Plant Equipment 59 519
Total Assets Less Current Liabilities9 27665 679

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other
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
Free Download (1 page)

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