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Company Information for

HELIO DISPLAY MATERIALS LIMITED

Wood Centre For Innovation Quarry Road, Headington, Oxford, OX3 8SB,
Company Registration Number
10498672
Private Limited Company
Active

Company Overview

About Helio Display Materials Ltd
HELIO DISPLAY MATERIALS LIMITED was founded on 2016-11-28 and has its registered office in Oxford. The organisation's status is listed as "Active". Helio Display Materials Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HELIO DISPLAY MATERIALS LIMITED
 
Legal Registered Office
Wood Centre For Innovation Quarry Road
Headington
Oxford
OX3 8SB
 
Previous Names
HELIOCHROME LIMITED17/07/2019
Filing Information
Company Number 10498672
Company ID Number 10498672
Date formed 2016-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-28
Return next due 2025-12-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-12 09:08:22
Primary Source:Companies House
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Company Officers of HELIO DISPLAY MATERIALS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GEOFFREY PENINGTON
 Director 2016-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GEOFFREY PENINGTON USER REPLAY LIMITED Director 2016-02-05 CURRENT 2009-04-29 In Administration/Administrative Receiver
MICHAEL GEOFFREY PENINGTON IT SERVICES LIVONIA LIMITED Director 2015-11-17 CURRENT 2011-10-21 Active
MICHAEL GEOFFREY PENINGTON LABMINDS LTD Director 2015-03-18 CURRENT 2009-09-11 Liquidation
MICHAEL GEOFFREY PENINGTON TEDIPAY (UK) LTD Director 2014-12-11 CURRENT 2012-05-09 Liquidation
MICHAEL GEOFFREY PENINGTON GLOBAL TRAVEL VENTURES LIMITED Director 2014-12-11 CURRENT 2011-11-29 Liquidation
MICHAEL GEOFFREY PENINGTON OXFORD PHOTOVOLTAICS LIMITED Director 2013-03-28 CURRENT 2010-01-16 Active
MICHAEL GEOFFREY PENINGTON OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
MICHAEL GEOFFREY PENINGTON LONGWALL VENTURES ECF (GP) MEMBER LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active
MICHAEL GEOFFREY PENINGTON RADIO TACTICS LIMITED Director 2011-06-10 CURRENT 2002-04-15 Dissolved 2017-07-11

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
2024-12-12Notification of a person with significant control statement
2024-12-12CONFIRMATION STATEMENT MADE ON 28/11/24, WITH UPDATES
2024-11-25APPOINTMENT TERMINATED, DIRECTOR LUKE RAJAH
2024-11-25DIRECTOR APPOINTED MS KATE RONAYNE
2024-11-23Resolutions passed:<ul><li>Resolution on securities</ul>
2024-11-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-11-15Memorandum articles filed
2024-11-06Director's details changed for Mr Luke Rajah on 2024-10-15
2024-11-04APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY FRIEND
2024-11-04DIRECTOR APPOINTED MR YAOCHENG (JASON) LIU
2024-11-0404/11/24 STATEMENT OF CAPITAL GBP 239.34
2024-10-02DIRECTOR APPOINTED SIR RICHARD HENRY FRIEND
2024-10-01APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY FRIEND
2024-07-02DIRECTOR APPOINTED MR DAVID JAMES EDMONDS DENNY
2024-07-02Appointment of Mrs Maria Ludkin as company secretary on 2024-05-01
2024-07-01APPOINTMENT TERMINATED, DIRECTOR KATE RONAYNE
2024-05-28Termination of appointment of Haddleton & Co Limited on 2024-04-30
2024-05-28REGISTERED OFFICE CHANGED ON 28/05/24 FROM Windsor House Cornwall Road Harrogate HG1 2PW England
2024-05-0731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29Change of details for Longwall Ventures Ecf (Gp) Llp as a person with significant control on 2024-02-26
2024-02-13APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED
2024-02-06Previous accounting period extended from 30/11/23 TO 31/12/23
2023-11-28CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-10-24Director's details changed for Mr Luke Raja on 2023-10-24
2023-09-28APPOINTMENT TERMINATED, DIRECTOR DENNIS ATKINSON
2023-09-26DIRECTOR APPOINTED MR LUKE RAJA
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-06-20APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEOFFREY PENINGTON
2023-06-19DIRECTOR APPOINTED MISS KATE RONAYNE
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-09Memorandum articles filed
2022-11-09Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Name change approved 17/07/2019 19/10/2022<li>Resolution passed adopt articles</ul>
2022-11-0724/10/22 STATEMENT OF CAPITAL GBP 136.29
2022-10-10Change of details for Longwall Ventures Ecf (Gp) Llp as a person with significant control on 2021-12-03
2022-10-07Director's details changed for Sir Richard Henry Friend on 2021-12-01
2022-10-07Director's details changed for Mr Michael Geoffrey Penington on 2021-12-01
2022-10-07Director's details changed for Mr Simon Bruss Jones on 2021-12-01
2022-10-07Director's details changed for Mr Henry Snaith on 2021-12-01
2022-10-07Director's details changed for Dr Mark Andrew Verrall on 2021-12-01
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-20Second filing of capital allotment of shares GBP94.94
2021-12-20RP04SH01Second filing of capital allotment of shares GBP94.94
2021-12-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2021-12-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2021-12-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-12-1610/12/21 STATEMENT OF CAPITAL GBP 94.94
2021-12-16SH0110/12/21 STATEMENT OF CAPITAL GBP 94.94
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-12-08CH01Director's details changed for Sir Richard Henry Friend on 2021-12-01
2021-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/21 FROM The Walbrook Building 25 Walbrook London EC4N 8AF England
2021-12-06PSC05Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 2021-12-01
2021-12-06CH02Director's details changed for Ip2Ipo Services Limited on 2021-12-01
2021-09-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-09-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-09-20MEM/ARTSARTICLES OF ASSOCIATION
2021-09-13SH0120/08/21 STATEMENT OF CAPITAL GBP 79.45
2021-06-15RP04CS01
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-09-22RP04CS01
2020-06-08RES13Resolutions passed:Authorisation of conflicts of interest may be given by directors; any conflict of interest in relation to the ordinary and special resolutions be authorised 03/04/2020Resolution of removal of pre-emption rightsResolution of allotment...
2020-05-26AP01DIRECTOR APPOINTED DR MARK ANDREW VERRALL
2020-04-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-04-23SH0114/04/20 STATEMENT OF CAPITAL GBP 47.26
2020-03-27AD02Register inspection address changed from Nexus Discovery Way Leeds LS2 3AA England to Windsor House Cornwall Road Harrogate HG1 2PW
2020-03-27AP04Appointment of Haddleton & Co. Ltd as company secretary on 2020-02-03
2020-03-27TM02Termination of appointment of Ip2Ipo Services Limited on 2020-02-03
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-10-17AP01DIRECTOR APPOINTED MR SIMON BRUSS JONES
2019-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-07-17CERTNMCompany name changed heliochrome LIMITED\certificate issued on 17/07/19
2019-05-09AD02Register inspection address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to Nexus Discovery Way Leeds LS2 3AA
2019-02-21MEM/ARTSARTICLES OF ASSOCIATION
2019-01-14SH0121/12/18 STATEMENT OF CAPITAL GBP 47
2019-01-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re-conflict of interests 19/12/2018
  • Resolution of adoption of Articles of Association
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-12-07PSC07CESSATION OF RICHARD HENRY FRIEND AS A PERSON OF SIGNIFICANT CONTROL
2018-11-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-10-16SH0110/09/18 STATEMENT OF CAPITAL GBP 34
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-12-22SH0105/12/17 STATEMENT OF CAPITAL GBP 30.5
2017-12-22AP04Appointment of Ip2Ipo Services Limited as company secretary on 2017-12-18
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FRIEND
2017-06-29PSC02Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 2017-06-13
2017-06-29PSC07CESSATION OF IP2IPO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-05-24AP01DIRECTOR APPOINTED PROFESSOR HENRY SNAITH
2017-05-16AP02Appointment of Ip2Ipo Services Limited as director on 2017-05-16
2017-05-16AP01DIRECTOR APPOINTED SIR RICHARD HENRY FRIEND
2017-01-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC REG PSC
2017-01-05AD02SAIL ADDRESS CREATED
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP .05
2016-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to HELIO DISPLAY MATERIALS 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 HELIO DISPLAY MATERIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HELIO DISPLAY MATERIALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Intangible Assets
Patents
We have not found any records of HELIO DISPLAY MATERIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELIO DISPLAY MATERIALS LIMITED
Trademarks
We have not found any records of HELIO DISPLAY MATERIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELIO DISPLAY MATERIALS 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 (72190 - Other research and experimental development on natural sciences and engineering) as HELIO DISPLAY MATERIALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HELIO DISPLAY MATERIALS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELIO DISPLAY MATERIALS 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 HELIO DISPLAY MATERIALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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