• UK
  • HELIONIX TECHNOLOGIES LIMITED - Furnace Brook Fishery Trolliloes, Cowbeech, Hailsham, East Sussex, United Kingdom

Company Information

Company registration number
03596355
Company Status
LIVE
Country
United Kingdom
Registered Address
Furnace Brook Fishery Trolliloes
Cowbeech
Hailsham
East Sussex
BN27 4QR
United Kingdom
Furnace Brook Fishery Trolliloes, Cowbeech, Hailsham, East Sussex, BN27 4QR, United Kingdom UK

Management

Managing Directors
CLARKE, Nichol Gore, Dr
GOULD, Alistair Thomas Frederick
Company secretaries
MANNINGTONS LTD

Company Details

Type of Business
ltd
Incorporated
1998-07-10
Age Of Company
1998-07-10 25 years
SIC/NACE
82990

Ownership

Beneficial Owners
Dr Nichol Gore Clark
Mr Alistair Thoams Frederick Gould
Mr Alistair Thomas Frederick Gould
Dr Nichol Gore Clarke

Jurisdiction Particularities

Additional Status Details
active
Previous Names
OVAL (1328) LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-07-10
Annual Return
Due Date: 2022-07-22
Last Date: 2021-07-08

HELIONIX TECHNOLOGIES LIMITED Company Description

HELIONIX TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03596355. Its current trading status is "live". It was registered 1998-07-10. It was previously called OVAL (1328) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-10.It can be contacted at Furnace Brook Fishery Trolliloes .
More information

Get HELIONIX TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Helionix Technologies Limited - Furnace Brook Fishery Trolliloes, Cowbeech, Hailsham, East Sussex, United Kingdom

1998-07-10 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2022-01-14) - AA

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  • confirmation-statement-with-no-updates (2021-07-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-02) - AA

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  • confirmation-statement-with-no-updates (2020-07-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA

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  • confirmation-statement-with-no-updates (2019-07-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA

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  • confirmation-statement-with-no-updates (2018-07-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA

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  • termination-secretary-company-with-name-termination-date (2017-12-15) - TM02

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  • confirmation-statement-with-updates (2017-07-20) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-06) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-25) - AD01

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  • confirmation-statement-with-updates (2016-07-08) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA

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  • termination-secretary-company (2015-12-02) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-01) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2015-12-01) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01

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  • move-registers-to-registered-office-company (2012-07-24) - AD04

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  • accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-09-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA

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  • gazette-filings-brought-up-to-date (2011-09-21) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01

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  • move-registers-to-sail-company (2010-07-14) - AD03

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  • change-person-director-company-with-change-date (2010-07-13) - CH01

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  • change-person-secretary-company-with-change-date (2010-07-13) - CH03

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  • change-sail-address-company (2010-07-13) - AD02

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  • gazette-notice-compulsary (2009-11-03) - GAZ1

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

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  • accounts-with-accounts-type-total-exemption-full (2009-02-04) - AA

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  • gazette-filings-brought-up-to-date (2009-10-31) - DISS40

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  • legacy (2008-07-16) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-01-31) - AA

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  • legacy (2007-07-30) - 363a

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  • legacy (2007-07-18) - 225

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  • legacy (2006-08-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-28) - AA

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  • legacy (2005-10-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-08-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-10-15) - AA

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  • legacy (2004-07-16) - 363s

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  • legacy (2003-05-21) - 288b

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  • legacy (2003-07-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-08-05) - AA

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  • legacy (2003-08-12) - 288a

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  • legacy (2002-07-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-04-30) - AA

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  • legacy (2002-01-21) - 287

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  • legacy (2001-05-11) - 363s

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  • legacy (2001-11-13) - 363s

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  • legacy (2001-12-06) - 123

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  • resolution (2001-12-06) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2001-12-24) - AA

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  • accounts-with-accounts-type-small (2000-07-05) - AA

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  • legacy (2000-05-11) - 288a

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  • legacy (1999-08-09) - 225

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  • legacy (1999-08-09) - 363s

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  • legacy (1999-03-09) - 288b

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  • legacy (1999-03-04) - 288a

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  • legacy (1999-03-04) - 288b

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  • legacy (1999-02-22) - 287

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  • incorporation-company (1998-07-10) - NEWINC

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  • legacy (1998-08-07) - 288a

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  • legacy (1998-08-06) - 287

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  • certificate-change-of-name-company (1998-07-31) - CERTNM

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