• UK
  • HELIOS TECHNOLOGY LIMITED - 29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire, United Kingdom

Company Information

Company registration number
03257217
Company Status
LIVE
Country
United Kingdom
Registered Address
29 Hercules Way
Aerospace Boulevard Aeropark
Farnborough
Hampshire
GU14 6UU
29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire, GU14 6UU UK

Management

Managing Directors
BARBIER, Cedric
DAVIES, Claire Marie
NICOLON, Frederic Eric Henri Mariano
PARKINSON, Adam Keith
SCOTT, Mark
Company secretaries
BIRD & BIRD COMPANY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1996-10-01
Age Of Company
1996-10-01 27 years
SIC/NACE
70229

Ownership

Beneficial Owners
Tikehau Capital
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HELIOS SYSTEM ENGINEERING LTD
Legal Entity Identifier (LEI)
213800VZQE4SVDKC3410
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-10-01
Annual Return
Due Date: 2023-10-15
Last Date: 2022-10-01

HELIOS TECHNOLOGY LIMITED Company Description

HELIOS TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 03257217. Its current trading status is "live". It was registered 1996-10-01. It was previously called HELIOS SYSTEM ENGINEERING LTD. It has declared SIC or NACE codes as "70229". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-01.It can be contacted at 29 Hercules Way .
More information

Get HELIOS TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Helios Technology Limited - 29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire, United Kingdom

1996-10-01 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for HELIOS TECHNOLOGY LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-04-25) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-small (2022-03-25) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2022-06-16) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2022-09-14) - CH01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-11-22) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2022-09-15) - CH01

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2022-11-22) - PSC02

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2022-11-22) - PSC07

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-10-14) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-10-04) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-10-04) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-09-20) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-02-23) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-02-23) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-10-01) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-08-20) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-10-01) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-small (2019-04-30) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (2018-06-07) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-09-18) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-09-10) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-09-19) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-10-01) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-10-05) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-small (2017-09-18) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2017-02-13) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2017-02-10) - CH01

    Add to Cart
     
  • change-sail-address-company-with-new-address (2016-10-13) - AD02

    Add to Cart
     
  • confirmation-statement-with-updates (2016-10-06) - CS01

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2016-09-27) - CH04

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-09-20) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-09-20) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-small (2016-07-21) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-small (2015-04-29) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (2014-03-27) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01

    Add to Cart
     
  • change-account-reference-date-company-current-extended (2013-11-22) - AA01

    Add to Cart
     
  • legacy (2013-01-30) - MG02

    Add to Cart
     
  • termination-secretary-company-with-name (2013-02-01) - TM02

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-02-04) - AP01

    Add to Cart
     
  • legacy (2013-02-05) - MG02

    Add to Cart
     
  • resolution (2013-02-06) - RESOLUTIONS

    Add to Cart
     
  • appoint-corporate-secretary-company-with-name (2013-02-07) - AP04

    Add to Cart
     
  • change-sail-address-company (2013-02-07) - AD02

    Add to Cart
     
  • resolution (2013-02-08) - RESOLUTIONS

    Add to Cart
     
  • termination-director-company-with-name (2013-02-01) - TM01

    Add to Cart
     
  • move-registers-to-sail-company (2013-02-08) - AD03

    Add to Cart
     
  • statement-of-companys-objects (2013-02-08) - CC04

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2013-08-29) - CH01

    Add to Cart
     
  • move-registers-to-registered-office-company (2013-10-29) - AD04

    Add to Cart
     
  • change-person-director-company-with-change-date (2013-05-09) - CH01

    Add to Cart
     
  • capital-cancellation-shares (2013-02-11) - SH06

    Add to Cart
     
  • capital-return-purchase-own-shares (2013-02-11) - SH03

    Add to Cart
     
  • accounts-with-accounts-type-small (2013-07-05) - AA

    Add to Cart
     
  • legacy (2012-09-14) - MG02

    Add to Cart
     
  • accounts-with-accounts-type-small (2012-05-18) - AA

    Add to Cart
     
  • legacy (2012-06-13) - MG01

    Add to Cart
     
  • legacy (2012-06-22) - MG01

    Add to Cart
     
  • resolution (2012-11-28) - RESOLUTIONS

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01

    Add to Cart
     
  • miscellaneous (2012-12-18) - MISC

    Add to Cart
     
  • legacy (2012-12-18) - 122

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-small (2011-03-29) - AA

    Add to Cart
     
  • legacy (2010-12-30) - MG02

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-small (2010-05-07) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-10-29) - CH01

    Add to Cart
     
  • legacy (2009-03-04) - 395

    Add to Cart
     
  • accounts-with-accounts-type-small (2009-05-07) - AA

    Add to Cart
     
  • legacy (2009-08-20) - 288b

    Add to Cart
     
  • legacy (2008-11-05) - 395

    Add to Cart
     
  • legacy (2008-10-27) - 363a

    Add to Cart
     
  • legacy (2008-09-11) - 288c

    Add to Cart
     
  • legacy (2008-07-01) - 288a

    Add to Cart
     
  • legacy (2008-06-30) - 288b

    Add to Cart
     
  • legacy (2008-05-29) - 122

    Add to Cart
     
  • accounts-with-accounts-type-small (2008-05-20) - AA

    Add to Cart
     
  • legacy (2007-07-06) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-small (2007-07-17) - AA

    Add to Cart
     
  • legacy (2007-11-28) - 363a

    Add to Cart
     
  • legacy (2007-09-10) - 287

    Add to Cart
     
  • legacy (2007-08-24) - 395

    Add to Cart
     
  • accounts-with-accounts-type-small (2006-06-30) - AA

    Add to Cart
     
  • legacy (2006-11-08) - 363a

    Add to Cart
     
  • resolution (2006-11-29) - RESOLUTIONS

    Add to Cart
     
  • legacy (2006-11-29) - 123

    Add to Cart
     
  • legacy (2006-12-18) - 88(2)R

    Add to Cart
     
  • statement-of-affairs (2006-12-18) - SA

    Add to Cart
     
  • legacy (2005-11-15) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-small (2005-04-21) - AA

    Add to Cart
     
  • legacy (2004-11-04) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (2004-03-15) - AA

    Add to Cart
     
  • legacy (2004-03-05) - 395

    Add to Cart
     
  • legacy (2004-02-05) - 395

    Add to Cart
     
  • legacy (2004-01-30) - 288a

    Add to Cart
     
  • legacy (2004-01-30) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-small (2003-04-18) - AA

    Add to Cart
     
  • legacy (2003-10-29) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (2002-06-29) - AA

    Add to Cart
     
  • legacy (2002-12-09) - 363s

    Add to Cart
     
  • resolution (2001-11-08) - RESOLUTIONS

    Add to Cart
     
  • legacy (2001-01-29) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (2001-03-08) - AA

    Add to Cart
     
  • legacy (2001-10-18) - 288a

    Add to Cart
     
  • legacy (2001-11-02) - 363s

    Add to Cart
     
  • legacy (2001-11-05) - 88(2)R

    Add to Cart
     
  • legacy (2001-11-05) - 123

    Add to Cart
     
  • accounts-with-accounts-type-small (2000-05-23) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (1999-07-21) - AA

    Add to Cart
     
  • legacy (1999-01-19) - 288a

    Add to Cart
     
  • legacy (1999-04-22) - 288b

    Add to Cart
     
  • legacy (1999-11-04) - 363s

    Add to Cart
     
  • legacy (1999-01-19) - 288b

    Add to Cart
     
  • legacy (1999-11-23) - 88(2)R

    Add to Cart
     
  • resolution (1999-11-24) - RESOLUTIONS

    Add to Cart
     
  • auditors-resignation-company (1999-12-08) - AUD

    Add to Cart
     
  • legacy (1999-11-23) - 123

    Add to Cart
     
  • legacy (1998-10-06) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (1998-07-26) - AA

    Add to Cart
     
  • legacy (1998-07-26) - 225

    Add to Cart
     
  • legacy (1998-02-02) - 288a

    Add to Cart
     
  • legacy (1998-01-20) - 287

    Add to Cart
     
  • legacy (1998-01-20) - 288b

    Add to Cart
     
  • legacy (1997-07-13) - 288a

    Add to Cart
     
  • legacy (1997-10-30) - 363s

    Add to Cart
     
  • legacy (1996-11-10) - 88(2)R

    Add to Cart
     
  • certificate-change-of-name-company (1996-11-07) - CERTNM

    Add to Cart
     
  • legacy (1996-10-19) - 288a

    Add to Cart
     
  • legacy (1996-10-19) - 288b

    Add to Cart
     
  • legacy (1996-10-11) - 288b

    Add to Cart
     
  • legacy (1996-10-08) - 288a

    Add to Cart
     
  • legacy (1996-10-06) - 288b

    Add to Cart
     
  • incorporation-company (1996-10-01) - NEWINC

    Add to Cart
     

expand_less