Hellen Systems Limited is a private limited company that can be found at Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR. Incorporated on 2021-04-16, this 3-year-old company is run by 2 directors.
Director Trowbridge L., appointed on 16 April 2021. Director Daniel O., appointed on 16 April 2021.
The company is categorised as "other information technology service activities" (Standard Industrial Classification: 62090), "defence activities" (SIC code: 84220).
The last confirmation statement was filed on 2023-04-15 and the due date for the following filing is 2024-04-29. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House |
| Office Address2 | 148 Edmund Street |
| Town | Birmingham |
| Post code | B3 2JR |
| Country of origin | United Kingdom |
| Registration Number | 13339696 |
| Date of Incorporation | Fri, 16th Apr 2021 |
| Industry | Other information technology service activities |
| Industry | Defence activities |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 16 April 2021
Position: Director
Appointed: 16 April 2021
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Daniel O. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Trowbridge L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bradley D., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel O.
| Notified on | 16 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Trowbridge L.
| Notified on | 16 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bradley D.
| Notified on | 16 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-04-15 filed on: 16th, April 2024 |
confirmation statement | Free Download (3 pages) |
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