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Home > England & Wales Companies > HELIOS TECHNOLOGY LIMITED
Company Information for

HELIOS TECHNOLOGY LIMITED

29 HERCULES WAY, AEROSPACE BOULEVARD AEROPARK, FARNBOROUGH, HAMPSHIRE, GU14 6UU,
Company Registration Number
03257217
Private Limited Company
Active

Company Overview

About Helios Technology Ltd
HELIOS TECHNOLOGY LIMITED was founded on 1996-10-01 and has its registered office in Farnborough. The organisation's status is listed as "Active". Helios Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HELIOS TECHNOLOGY LIMITED
 
Legal Registered Office
29 HERCULES WAY
AEROSPACE BOULEVARD AEROPARK
FARNBOROUGH
HAMPSHIRE
GU14 6UU
Other companies in GU14
 
Telephone01276452811
 
Filing Information
Company Number 03257217
Company ID Number 03257217
Date formed 1996-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB681234148  
Last Datalog update: 2023-11-06 11:46:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELIOS TECHNOLOGY LIMITED
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Companies with same name HELIOS TECHNOLOGY LIMITED
The following companies were found which have the same name as HELIOS TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HELIOS TECHNOLOGY DEVELOPMENT CO., LIMITED 9 PANTYGRAIGWEN ROAD PONTYPRIDD MID GLAMORGAN CF37 2RR Dissolved Company formed on the 2013-11-01
HELIOS TECHNOLOGY CORPORATION NV Permanently Revoked Company formed on the 2000-02-28
HELIOS TECHNOLOGY ALH ANG MO KIO INDUSTRIAL PARK 2A Singapore 567760 Dissolved Company formed on the 2008-09-12
HELIOS TECHNOLOGY ASIA PTE. LTD. UBI ROAD 1 Singapore 408734 Dissolved Company formed on the 2008-09-13
HELIOS TECHNOLOGY GROUP CO., LIMITED Unknown Company formed on the 2013-11-22
Helios Technology Systems LLC Delaware Unknown
HELIOS TECHNOLOGY COMPANY, LIMITED Active Company formed on the 2008-07-30
HELIOS TECHNOLOGY LLC 2919 NORTHFIELD DR. TARPON SPRINGS FL 34688 Inactive Company formed on the 2014-08-14
Helios Technology International Limited Active Company formed on the 2018-04-25
HELIOS TECHNOLOGY SOLUTIONS LTD 3 HARROWDEN ROAD NORTHAMPTON NN4 7EB Active - Proposal to Strike off Company formed on the 2018-06-14
HELIOS TECHNOLOGY CORPORATION Idaho Unknown
HELIOS TECHNOLOGY CONSULTING LLC 11454 WATERSTONE LOOP DR WINDERMERE FL 34786 Active Company formed on the 2020-02-10
Helios Technology, LLC 1309 Coffeen Avenue Suite 2925 Sheridan, Wyoming 82801 Active Company formed on the 2021-03-17
HELIOS TECHNOLOGY LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2021-08-19
HELIOS TECHNOLOGY GROUP LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2022-12-09
Helios Technology Holding Limited Unknown Company formed on the 2022-07-19

Company Officers of HELIOS TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
BIRD & BIRD COMPANY SECRETARIES LIMITED
 Company Secretary 2013-02-06
CEDRIC BARBIER
 Director 2013-01-25
MARION GLAIZE
 Director 2016-06-20
NICHOLAS ROBIN MCFARLANE
 Director 1996-10-07
FREDERIC ERIC HENRI MARIANO NICOLON
 Director 2013-01-25
MICHAEL GRAHAM SHORTHOSE
 Director 1997-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERIC JACQUET
 Director 2013-01-25 2016-06-20
DOMINIQUE PHIPPEN
 Company Secretary 2008-06-30 2013-01-25
ANDREW CHARLES SAGE
 Director 2001-01-02 2013-01-25
IAN STUART FORSYTH
 Director 1996-10-01 2009-07-31
MARTIN JOHN HAWLEY
 Company Secretary 2004-01-16 2008-06-25
MARTIN JOHN HAWLEY
 Director 2001-01-02 2008-06-25
MICHAEL GRAHAM SHORTHOSE
 Company Secretary 1999-01-05 2004-01-12
RICHARD DE LACEY
 Director 1998-01-05 1999-02-28
RICHARD DE LACEY
 Company Secretary 1998-01-05 1999-01-05
NICHOLAS ROBIN MCFARLANE
 Company Secretary 1996-10-07 1998-01-05
SHANAGH KATHERINE TELFORD FORSYTH
 Company Secretary 1996-10-01 1996-10-07
FIRST SECRETARIES LIMITED
 Nominated Secretary 1996-10-01 1996-10-01
FIRST DIRECTORS LIMITED
 Nominated Director 1996-10-01 1996-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIRD & BIRD COMPANY SECRETARIES LIMITED TMCLUB LIMITED Company Secretary 2018-05-21 CURRENT 2018-05-21 Active
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BIRD & BIRD COMPANY SECRETARIES LIMITED VIASAT TECHNOLOGIES LIMITED Company Secretary 2018-03-30 CURRENT 2013-09-05 Active
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BIRD & BIRD COMPANY SECRETARIES LIMITED ILLUMINATE TECHNOLOGIES UK LIMITED Company Secretary 2018-03-02 CURRENT 2018-02-12 In Administration
BIRD & BIRD COMPANY SECRETARIES LIMITED VIASAT UK LIMITED Company Secretary 2018-02-14 CURRENT 1995-01-09 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED ARUNDO ANALYTICS LIMITED Company Secretary 2018-02-12 CURRENT 2018-02-12 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED CASK INDUSTRIES LTD Company Secretary 2018-01-30 CURRENT 2018-01-30 Active
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BIRD & BIRD COMPANY SECRETARIES LIMITED WORKDAY (UK) LIMITED Company Secretary 2017-11-29 CURRENT 2001-02-19 Active
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BIRD & BIRD COMPANY SECRETARIES LIMITED 090502 LIMITED Company Secretary 2017-09-11 CURRENT 2002-05-09 Active - Proposal to Strike off
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BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 10 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
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BIRD & BIRD COMPANY SECRETARIES LIMITED CENTRAL INDEX LIMITED Company Secretary 2015-01-19 CURRENT 2006-11-17 Active - Proposal to Strike off
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BIRD & BIRD COMPANY SECRETARIES LIMITED SF POWER PLANT 1 LTD Company Secretary 2014-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
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BIRD & BIRD COMPANY SECRETARIES LIMITED DAHABSHIIL HOLDINGS LIMITED Company Secretary 2014-07-11 CURRENT 2004-01-09 Active
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BIRD & BIRD COMPANY SECRETARIES LIMITED ANEJO LIMITED Company Secretary 2014-05-30 CURRENT 2012-11-05 Dissolved 2016-02-23
BIRD & BIRD COMPANY SECRETARIES LIMITED SUPERMEDIA UK, LTD. Company Secretary 2014-05-14 CURRENT 2006-07-12 Dissolved 2016-11-26
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BIRD & BIRD COMPANY SECRETARIES LIMITED MAXPOINT INTERACTIVE UK LTD Company Secretary 2013-11-11 CURRENT 2013-11-11 Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED BASWARE UK LTD Company Secretary 2013-10-14 CURRENT 2000-09-11 Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED MEECH MARKETING LTD Company Secretary 2013-10-01 CURRENT 2011-07-04 Dissolved 2015-10-16
BIRD & BIRD COMPANY SECRETARIES LIMITED WEB ANNOUNCEMENTS LTD Company Secretary 2013-05-07 CURRENT 2005-11-01 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED LEANAPPS UK LTD Company Secretary 2013-03-06 CURRENT 2013-03-06 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED TECHSTARS LONDON LIMITED Company Secretary 2013-02-15 CURRENT 2013-02-15 Dissolved 2017-05-09
BIRD & BIRD COMPANY SECRETARIES LIMITED BIONANO GENOMICS UK LIMITED Company Secretary 2013-02-15 CURRENT 2013-02-15 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED ZECHSTEIN ENERGY STORAGE LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED HELIOS INFORMATION SERVICES LIMITED Company Secretary 2013-02-06 CURRENT 2001-09-06 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED ORBUS THERAPEUTICS LTD Company Secretary 2013-01-25 CURRENT 2013-01-25 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED EXERO SYSTEMS LIMITED Company Secretary 2012-12-19 CURRENT 2012-02-02 Dissolved 2017-01-03
BIRD & BIRD COMPANY SECRETARIES LIMITED CERTIFICATION INTERNATIONAL LIMITED Company Secretary 2012-12-19 CURRENT 1995-01-03 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SOCOTEC CERTIFICATION UNITED KINGDOM LIMITED Company Secretary 2012-12-19 CURRENT 1988-09-07 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED XICATO EUROPE LIMITED Company Secretary 2012-12-05 CURRENT 2008-01-23 Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED BROADSOFT UK OPERATING COMPANY LTD Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED BROADSOFT UK HOLDING COMPANY LTD Company Secretary 2012-10-04 CURRENT 2012-10-04 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED MYOSCIENCE, LTD Company Secretary 2012-09-18 CURRENT 2012-08-16 Dissolved 2017-01-24
BIRD & BIRD COMPANY SECRETARIES LIMITED SALUTARIS MEDICAL DEVICES LTD Company Secretary 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED BIRD & BIRD (CONSULTANTS) LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Dissolved 2016-05-24
BIRD & BIRD COMPANY SECRETARIES LIMITED VAALCO UK (NORTH SEA) LIMITED Company Secretary 2011-03-08 CURRENT 2006-03-30 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED CHEMOCENTRYX LIMITED Company Secretary 2010-10-01 CURRENT 2004-07-13 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED THERAVANCE BIOPHARMA UK LIMITED Company Secretary 2010-08-09 CURRENT 2005-07-15 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED WD-40 HOLDINGS LIMITED Company Secretary 2010-07-31 CURRENT 2004-03-31 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED WD-40 COMPANY LIMITED Company Secretary 2010-07-31 CURRENT 1983-09-26 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED INVESTIGO LIMITED Company Secretary 2010-07-30 CURRENT 2003-06-18 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SENSTRONICS HOLDINGS LIMITED Company Secretary 2010-02-17 CURRENT 2005-11-22 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SENSTRONICS LIMITED Company Secretary 2010-02-17 CURRENT 1998-02-04 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED PAJARO LIMITED Company Secretary 2009-10-27 CURRENT 2009-10-27 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED TWOBIRDS TRUSTEE COMPANY LIMITED Company Secretary 2008-11-05 CURRENT 2008-11-05 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED BIRD & BIRD INVESTMENTS (NORDIC) LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED EUROVISION LONDON LIMITED Company Secretary 2005-10-07 CURRENT 2005-10-07 Dissolved 2014-04-01
CEDRIC BARBIER HELIOS INFORMATION SERVICES LIMITED Director 2013-01-25 CURRENT 2001-09-06 Active - Proposal to Strike off
MARION GLAIZE HELIOS INFORMATION SERVICES LIMITED Director 2016-06-20 CURRENT 2001-09-06 Active - Proposal to Strike off
NICHOLAS ROBIN MCFARLANE CIRRUS (AEROPARK) MANAGEMENT LIMITED Director 2018-04-19 CURRENT 2006-10-17 Active
FREDERIC ERIC HENRI MARIANO NICOLON HELIOS INFORMATION SERVICES LIMITED Director 2013-01-25 CURRENT 2001-09-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08Appointment of Pinsent Masons Secretarial Limited as company secretary on 2024-01-01
2024-01-08Second filing of company secretary termination Bird & Bird Company Secretaries Limited
2023-11-29Termination of appointment of Bird & Bird Company Secretaries Limited on 2023-11-29
2023-10-16CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-05-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-25Director's details changed for Frederic Eric Henri Mariano Nicolon on 2014-09-01
2022-11-22CESSATION OF THE FRENCH REPUBLIC AS A PERSON OF SIGNIFICANT CONTROL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-11-22PSC02Notification of Tikehau Capital as a person with significant control on 2022-01-06
2022-11-22PSC07CESSATION OF THE FRENCH REPUBLIC AS A PERSON OF SIGNIFICANT CONTROL
2022-09-15CH01Director's details changed for Mr Cedric Barbier on 2013-01-25
2022-09-14Director's details changed for Mr Mark Scott on 2018-09-12
2022-09-14Director's details changed for Ms Claire Marie Davies on 2018-09-12
2022-09-14Director's details changed for Frederic Eric Henri Mariano Nicolon on 2013-01-25
2022-09-14CH01Director's details changed for Mr Mark Scott on 2018-09-12
2022-06-16CH01Director's details changed for Mr Adam Keith Parkinson on 2022-05-25
2022-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL PETIOT
2021-10-04AP01DIRECTOR APPOINTED MR ADAM KEITH PARKINSON
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MARION GLAIZE
2021-02-23AP01DIRECTOR APPOINTED EMMANUEL PETIOT
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-08-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-09-19AP01DIRECTOR APPOINTED DR CLAIRE MARIE DAVIES
2018-09-18AP01DIRECTOR APPOINTED MR MARK SCOTT
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBIN MCFARLANE
2018-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBIN MCFARLANE / 01/01/2017
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBIN MCFARLANE / 01/01/2017
2017-02-10CH01Director's details changed for Dr Michael Graham Shorthose on 2017-01-01
2016-10-13AD02Register inspection address changed to 12 New Fetter Lane London EC4A 1JP
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 4212
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-27CH04SECRETARY'S DETAILS CHNAGED FOR BIRD & BIRD COMPANY SECRETARIES LIMITED on 2016-09-23
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC JACQUET
2016-09-20AP01DIRECTOR APPOINTED MS MARION GLAIZE
2016-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 4212
2015-10-02AR0101/10/15 ANNUAL RETURN FULL LIST
2015-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 4212
2014-10-06AR0101/10/14 ANNUAL RETURN FULL LIST
2014-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-11-22AA01Current accounting period extended from 30/09/14 TO 31/12/14
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 4212
2013-10-29AR0101/10/13 ANNUAL RETURN FULL LIST
2013-10-29AD04Register(s) moved to registered office address
2013-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GRAHAM SHORTHOSE / 29/08/2013
2013-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GRAHAM SHORTHOSE / 29/08/2013
2013-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CEDERIC BARBIER / 09/05/2013
2013-02-11SH0611/02/13 STATEMENT OF CAPITAL GBP 4212
2013-02-11SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-02-08CC04STATEMENT OF COMPANY'S OBJECTS
2013-02-08RES01ADOPT ARTICLES 25/01/2013
2013-02-07AD02SAIL ADDRESS CREATED
2013-02-07AP04CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED
2013-02-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-02-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-02-04AP01DIRECTOR APPOINTED FREDERIC JACQUET
2013-02-04AP01DIRECTOR APPOINTED CEDERIC BARBIER
2013-02-04AP01DIRECTOR APPOINTED FREDERIC ERIC HENRI MARIANO NICOLON
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SAGE
2013-02-01TM02APPOINTMENT TERMINATED, SECRETARY DOMINIQUE PHIPPEN
2013-01-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-12-18122CONVE
2012-12-18MISC88(2) DATED 20/07/2007
2012-11-28RES01ADOPT ARTICLES 28/05/2010
2012-11-28RES01ADOPT ARTICLES 31/07/2009
2012-10-26AR0101/10/12 FULL LIST
2012-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-06-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-10-27AR0101/10/11 FULL LIST
2011-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-12-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-10-28AR0101/10/10 FULL LIST
2010-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-10-29AR0101/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBIN MCFARLANE / 28/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GRAHAM SHORTHOSE / 28/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES SAGE / 28/10/2009
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR IAN FORSYTH
2009-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-11-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-27363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / IAN FORSYTH / 10/09/2008
2008-07-01288aSECRETARY APPOINTED MRS DOMINIQUE PHIPPEN
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR MARTIN HAWLEY
2008-06-30288bAPPOINTMENT TERMINATED SECRETARY MARTIN HAWLEY
2008-05-29122GBP SR 54@1
2008-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-11-28363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: CHAMBERLAIN HOUSE HIGH STREET BAGSHOT SURREY GU19 5AE
2007-08-24395PARTICULARS OF MORTGAGE/CHARGE
2007-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-07-06288cDIRECTOR'S PARTICULARS CHANGED
2006-12-18SASHARES AGREEMENT OTC
2006-11-29123NC INC ALREADY ADJUSTED 31/10/06
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HELIOS TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELIOS TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-13 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELIOS TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of HELIOS TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

HELIOS TECHNOLOGY LIMITED owns 5 domain names.

helios-is.co.uk   helios-tech.co.uk   atmadviser.co.uk   atmadvisor.co.uk   askhelios.co.uk  

Trademarks
We have not found any records of HELIOS TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELIOS TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HELIOS TECHNOLOGY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Civil Aviation Authority Research consultancy services 2012/12/14

Frameworks for advice to the CAA on topics, as they arise, covering the following Lots:-
Outgoings
Business Rates/Property Tax
No properties were found where HELIOS TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HELIOS TECHNOLOGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-03-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2010-02-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELIOS TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELIOS TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU14 6UU