Helixion Limited EDINBURGH


Helixion Limited was dissolved on 2019-03-27. Helixion was a private limited company that could have been found at C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, Midlothian. This company (formally started on 2002-05-10) was run by 4 directors and 1 secretary.
Director Linda S. who was appointed on 10 May 2013.
Director Robert B. who was appointed on 08 October 2012.
Director Susan B. who was appointed on 26 September 2012.
Moving on to the secretaries, we can name: Susan B. appointed on 01 September 2004.

The company was officially categorised as "business and domestic software development" (62012). According to the Companies House information, there was a name alteration on 2002-07-09, their previous name was Blp 2002-35. 2016-05-10 is the date of the latest annual return.

Helixion Limited Address / Contact

Office Address C/o Kpmg Llp Saltire Court
Office Address2 20 Castle Terrace
Town Edinburgh
Post code EH1 2EG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC231368
Date of Incorporation Fri, 10th May 2002
Date of Dissolution Wed, 27th Mar 2019
Industry Business and domestic software development
End of financial Year 30th September
Company age 17 years old
Account next due date Fri, 30th Jun 2017
Account last made up date Wed, 30th Sep 2015
Next confirmation statement due date Wed, 24th May 2017
Return last made up date Tue, 10th May 2016

Company staff

Linda S.

Position: Director

Appointed: 10 May 2013

Robert B.

Position: Director

Appointed: 08 October 2012

Susan B.

Position: Director

Appointed: 26 September 2012

Steven H.

Position: Director

Appointed: 26 September 2012

Susan B.

Position: Secretary

Appointed: 01 September 2004

Neal M.

Position: Director

Appointed: 26 September 2012

Resigned: 06 May 2016

Neil S.

Position: Director

Appointed: 27 August 2003

Resigned: 23 October 2012

Gary W.

Position: Director

Appointed: 31 July 2002

Resigned: 23 August 2002

Linda S.

Position: Director

Appointed: 31 July 2002

Resigned: 27 August 2003

Blp Formations Limited

Position: Corporate Nominee Director

Appointed: 10 May 2002

Resigned: 31 July 2002

Blp Creations Limited

Position: Corporate Nominee Director

Appointed: 10 May 2002

Resigned: 31 July 2002

Blp Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2002

Resigned: 31 August 2004

Company previous names

Blp 2002-35 July 9, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Incorporation Mortgage Officers Resolution
Total exemption small company accounts data made up to 2015-09-30
filed on: 20th, June 2016
Free Download (6 pages)

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