Helius Financial Software Limited ABERDEEN


Helius Financial Software started in year 2011 as Private Limited Company with registration number SC391664. The Helius Financial Software company has been functioning successfully for ten years now and its status is active. The firm's office is based in Aberdeen at Kingshill View, Kingswells Causeway Prime Four Business Park. Postal code: AB15 8PU. Since 2011/03/08 Helius Financial Software Limited is no longer carrying the name Model Pro Trading.

Currently there are 2 directors in the the firm, namely Douglas M. and John B.. In addition one secretary - Alan P. - is with the company. As of 2 August 2021, there were 2 ex directors - Michael B., Pamela L. and others listed below. There were no ex secretaries.

Helius Financial Software Limited Address / Contact

Office Address Kingshill View, Kingswells Causeway Prime Four Business Park
Office Address2 Kingswells
Town Aberdeen
Post code AB15 8PU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC391664
Date of Incorporation Mon, 17th Jan 2011
Industry Non-trading company
End of financial Year 31st March
Company age 10 years old
Account next due date Fri, 31st Dec 2021 (151 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 31st Jan 2022 (2022-01-31)
Last confirmation statement dated Sun, 17th Jan 2021

Company staff

Douglas M.

Position: Director

Appointed: 30 April 2011

Alan P.

Position: Secretary

Appointed: 18 January 2011

John B.

Position: Director

Appointed: 18 January 2011

Michael B.

Position: Director

Appointed: 30 April 2011

Resigned: 15 November 2017

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 17 January 2011

Resigned: 18 January 2011

Pamela L.

Position: Director

Appointed: 17 January 2011

Resigned: 18 January 2011

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Helius Financial Software (Holdings) Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helius Financial Software (Holdings) Limited

Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc391666
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Model Pro Trading March 8, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates 2021/01/17
filed on: 18th, January 2021
Free Download (4 pages)

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