Helios Ventilation Systems Limited in Severalls Industrial Park COLCHESTER

Helios Ventilation Systems Limited COLCHESTER

Founded in 1993, Helios Ventilation Systems, classified under reg no. 02846980 is an active company. Currently registered at 5 Crown Gate, Wyncolls Road CO4 9HZ, Colchester the company has been in the business for thirty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Christopher F., Gunther M.. Of them, Christopher F., Gunther M. have been with the company the longest, being appointed on 30 September 2010. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Helios Ventilation Systems Limited Address / Contact

Office Address	5 Crown Gate, Wyncolls Road
Office Address2	Severalls Industrial Park
Town	Colchester
Post code	CO4 9HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02846980
Date of Incorporation	Mon, 23rd Aug 1993
Industry	Wholesale of other machinery and equipment
Industry	Manufacture of non-domestic cooling and ventilation equipment
End of financial Year	31st December
Company age	31 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	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Christopher F.

Position: Director

Appointed: 30 September 2010

Gunther M.

Position: Director

Appointed: 30 September 2010

Roger M.

Position: Director

Appointed: 24 June 2003

Resigned: 28 June 2003

Gerald G.

Position: Secretary

Appointed: 12 December 1996

Resigned: 30 September 2010

Gerald G.

Position: Director

Appointed: 01 July 1996

Resigned: 30 November 2010

Rolf M.

Position: Director

Appointed: 26 August 1993

Resigned: 30 September 2010

Karl E.

Position: Secretary

Appointed: 26 August 1993

Resigned: 12 December 1996

Karl E.

Position: Director

Appointed: 26 August 1993

Resigned: 01 July 1996

Kevin B.

Position: Nominee Director

Appointed: 23 August 1993

Resigned: 26 August 1993

Debbie M.

Position: Nominee Secretary

Appointed: 23 August 1993

Resigned: 26 August 1993

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Gunther M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gunther M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 7th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 7th, September 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 26th, August 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 15th, July 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 29th, October 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 23rd, July 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 16th, July 2018	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 4th, September 2017	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 22nd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to August 23, 2015 with full list of members filed on: 3rd, September 2015	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 15th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to August 23, 2014 with full list of members filed on: 3rd, September 2014	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 8th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to August 23, 2013 with full list of members filed on: 23rd, August 2013	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 12th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to August 23, 2012 with full list of members filed on: 1st, October 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to August 23, 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 12th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to August 23, 2010 with full list of members filed on: 7th, September 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 17th, October 2009	accounts	Free Download (9 pages)
363a	Annual return made up to October 2, 2009 filed on: 2nd, October 2009	annual return	Free Download (10 pages)
363a	Annual return made up to October 28, 2008 filed on: 28th, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 14th, July 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 4th, October 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 4th, October 2007	accounts	Free Download (7 pages)
363s	Annual return made up to September 17, 2007 filed on: 17th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to September 17, 2007 filed on: 17th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to September 8, 2006 filed on: 8th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to September 8, 2006 filed on: 8th, September 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 1st, August 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 1st, August 2006	accounts	Free Download (7 pages)
363s	Annual return made up to September 7, 2005 filed on: 7th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 7, 2005 filed on: 7th, September 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 1st, June 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 1st, June 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (8 pages)
363s	Annual return made up to September 1, 2004 filed on: 1st, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 1, 2004 filed on: 1st, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 17th, September 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 17th, September 2003	accounts	Free Download (7 pages)
363s	Annual return made up to September 10, 2003 filed on: 10th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 10, 2003 filed on: 10th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 23, 2002 filed on: 23rd, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to September 23, 2002 filed on: 23rd, September 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 3rd, September 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 3rd, September 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 16th, October 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 16th, October 2001	accounts	Free Download (6 pages)
363s	Annual return made up to August 29, 2001 filed on: 29th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 29, 2001 filed on: 29th, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 7th, September 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 7th, September 2000	accounts	Free Download (6 pages)
363s	Annual return made up to August 30, 2000 filed on: 30th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to August 30, 2000 filed on: 30th, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 1st, December 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 1st, December 1999	accounts	Free Download (5 pages)
363s	Annual return made up to September 2, 1999 filed on: 2nd, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to September 2, 1999 filed on: 2nd, September 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 14th, September 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 14th, September 1998	accounts	Free Download (6 pages)
363s	Annual return made up to September 11, 1998 filed on: 11th, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to September 11, 1998 filed on: 11th, September 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 23rd, October 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 23rd, October 1997	accounts	Free Download (7 pages)
363s	Annual return made up to September 11, 1997 filed on: 11th, September 1997	annual return
363s	Annual return made up to September 11, 1997 filed on: 11th, September 1997	annual return	Free Download
363s	Annual return made up to September 2, 1996 filed on: 2nd, September 1996	annual return	Free Download (6 pages)
363s	Annual return made up to September 2, 1996 filed on: 2nd, September 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 29th, July 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 29th, July 1996	accounts	Free Download (5 pages)
363s	Annual return made up to September 11, 1995 filed on: 11th, September 1995	annual return	Free Download (4 pages)
363s	Annual return made up to September 11, 1995 filed on: 11th, September 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 13th, June 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 13th, June 1995	accounts	Free Download (7 pages)
363s	Annual return made up to August 30, 1994 filed on: 30th, August 1994	annual return
363s	Annual return made up to August 30, 1994 filed on: 30th, August 1994	annual return	Free Download
363(288)	Annual return made up to August 30, 1994 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 7th, December 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, December 1993	accounts

Helios Ventilation Systems Limited COLCHESTER

Helios Ventilation Systems Limited Address / Contact

Company Information / Profile

Company staff

Christopher F.

Gunther M.

Roger M.

Gerald G.

Gerald G.

Rolf M.

Karl E.

Karl E.

Kevin B.

Debbie M.

People with significant control

Company filings

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