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Helios Information Services Limited
Helios Information Services Limited is a dissolved company incorporated on 6 September 2001 with the registered office located in Farnborough, Hampshire. Helios Information Services Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 January 2024
(1 year 9 months ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04282889
Private limited company
Age
24 years
Incorporated
6 September 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Helios Information Services Limited
Contact
Update Details
Address
29 Hercules Way
Aerospace Boulevard Aeropark
Farnborough
Hampshire
GU14 6UU
Same address for the past
9 years
Companies in GU14 6UU
Telephone
01252846950
Email
Unreported
Website
Askhelios.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Frederic Eric Henri Mariano Nicolon
Director • French • Lives in France • Born in Oct 1972
Adam Keith Parkinson
Director • Ceo • British • Lives in UK • Born in Jul 1975
Mr Cedric Barbier
Director • French • Lives in France • Born in Sep 1965
Claire Marie Davies
Director • British • Lives in England • Born in Jun 1980
Mark Scott
Director • British • Lives in England • Born in Apr 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Helios Technology Limited
Mark Scott, Claire Marie Davies, and 1 more are mutual people.
Active
Cirrus (Aeropark) Management Limited
Mark Scott is a mutual person.
Active
Westonwilliamson Limited
Frederic Eric Henri Mariano Nicolon is a mutual person.
Active
Egis UK - Consulting And Engineering Limited
Claire Marie Davies is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 30 Jan 2024
Bird & Bird Company Secretaries Limited Resigned
1 Year 11 Months Ago on 29 Nov 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 14 Nov 2023
Application To Strike Off
2 Years Ago on 2 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 15 Sep 2022
Mr Mark Scott Details Changed
7 Years Ago on 12 Sep 2018
Frederic Eric Henri Mariano Nicolon Details Changed
11 Years Ago on 1 Sep 2014
Mr Cedric Barbier Details Changed
12 Years Ago on 25 Jan 2013
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Get Credit Report
Discover Helios Information Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jan 2024
Second filing for the termination of Bird & Bird Company Secretaries Limited as a secretary
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
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2023
Application to strike the company off the register
Submitted on 2 Nov 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 19 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 May 2023
Director's details changed for Frederic Eric Henri Mariano Nicolon on 1 September 2014
Submitted on 25 Apr 2023
Confirmation statement made on 6 September 2022 with no updates
Submitted on 15 Sep 2022
Director's details changed for Mr Cedric Barbier on 25 January 2013
Submitted on 15 Sep 2022
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Repayment History
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