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Helios Technology Limited
Helios Technology Limited is an active company incorporated on 1 October 1996 with the registered office located in Farnborough, Hampshire. Helios Technology Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03257217
Private limited company
Age
28 years
Incorporated
1 October 1996
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
1 October 2024
(11 months ago)
Next confirmation dated
1 October 2025
Due by
15 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Helios Technology Limited
Contact
Address
29 Hercules Way
Aerospace Boulevard Aeropark
Farnborough
Hampshire
GU14 6UU
Same address for the past
8 years
Companies in GU14 6UU
Telephone
01252451651
Email
Available in Endole App
Website
Askhelios.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Mark Scott
Director • British • Lives in England • Born in Apr 1978
Xavier Roger Pierre Odolant
Director • French • Lives in UK • Born in Dec 1963
Mr Adam Keith Parkinson
Director • Ceo • British • Lives in UK • Born in Jul 1975
Claire Marie Davies
Director • British • Lives in England • Born in Jun 1980
Pinsent Masons Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Egis Projects UK Ltd
Pinsent Masons Secretarial Limited and Xavier Roger Pierre Odolant are mutual people.
Active
Egis Road Operation UK Limited
Pinsent Masons Secretarial Limited and Xavier Roger Pierre Odolant are mutual people.
Active
Egis UK - Consulting And Engineering Limited
Claire Marie Davies and Pinsent Masons Secretarial Limited are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£422.38K
Decreased by £574.92K (-58%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 4 (-10%)
Total Assets
£3.66M
Decreased by £161.55K (-4%)
Total Liabilities
-£992.42K
Decreased by £148.95K (-13%)
Net Assets
£2.67M
Decreased by £12.61K (-0%)
Debt Ratio (%)
27%
Decreased by 2.75% (-9%)
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
9 Months Ago on 10 Dec 2024
Small Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Pinsent Masons Secretarial Limited Appointed
1 Year 8 Months Ago on 1 Jan 2024
Bird & Bird Company Secretaries Limited Resigned
1 Year 9 Months Ago on 29 Nov 2023
Cedric Barbier Resigned
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mr Xavier Roger Pierre Odolant Appointed
1 Year 11 Months Ago on 6 Oct 2023
Frederic Eric Henri Mariano Nicolon Resigned
1 Year 11 Months Ago on 5 Oct 2023
Tikehau Capital (PSC) Resigned
3 Years Ago on 6 Jan 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Cessation of Tikehau Capital as a person with significant control on 6 January 2022
Submitted on 10 Dec 2024
Notification of a person with significant control statement
Submitted on 10 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Nov 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 7 Oct 2024
Second filing for the termination of Bird & Bird Company Secretaries Limited as a secretary
Submitted on 8 Jan 2024
Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 January 2024
Submitted on 8 Jan 2024
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 29 November 2023
Submitted on 29 Nov 2023
Termination of appointment of Frederic Eric Henri Mariano Nicolon as a director on 5 October 2023
Submitted on 14 Nov 2023
Termination of appointment of Cedric Barbier as a director on 6 November 2023
Submitted on 14 Nov 2023
Appointment of Mr Xavier Roger Pierre Odolant as a director on 6 October 2023
Submitted on 14 Nov 2023
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Repayment History
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