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Company Information for

HELIUS FINANCIAL SOFTWARE LIMITED

KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU,
Company Registration Number
SC391664
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Helius Financial Software Ltd
HELIUS FINANCIAL SOFTWARE LIMITED was founded on 2011-01-17 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Helius Financial Software Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HELIUS FINANCIAL SOFTWARE LIMITED
 
Legal Registered Office
KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK
KINGSWELLS
ABERDEEN
AB15 8PU
Other companies in AB15
 
Previous Names
MODEL PRO TRADING LIMITED08/03/2011
Filing Information
Company Number SC391664
Company ID Number SC391664
Date formed 2011-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 17:00:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELIUS FINANCIAL SOFTWARE LIMITED
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Companies with same name HELIUS FINANCIAL SOFTWARE LIMITED
The following companies were found which have the same name as HELIUS FINANCIAL SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED Kingshill View, Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU Active - Proposal to Strike off Company formed on the 2011-01-17

Company Officers of HELIUS FINANCIAL SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
ALAN STANLEY PATERSON
 Company Secretary 2011-01-18
JOHN ALEXANDER BLACK
 Director 2011-01-18
MICHAEL ROBERT JOHN BROWN
 Director 2011-04-30
DOUGLAS ROBERT MARTIN
 Director 2011-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
LC SECRETARIES LIMITED
 Company Secretary 2011-01-17 2011-01-18
PAMELA SUMMERS LEIPER
 Director 2011-01-17 2011-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALEXANDER BLACK PF FOURTEEN LIMITED Director 2014-05-20 CURRENT 2014-05-20 Active - Proposal to Strike off
JOHN ALEXANDER BLACK HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED Director 2011-01-18 CURRENT 2011-01-17 Active - Proposal to Strike off
JOHN ALEXANDER BLACK KILRYMONT SERVICES LIMITED Director 2010-11-15 CURRENT 2010-11-15 Active
MICHAEL ROBERT JOHN BROWN ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE Director 2018-06-19 CURRENT 1877-11-03 Active
MICHAEL ROBERT JOHN BROWN MANATIAL LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
MICHAEL ROBERT JOHN BROWN ENTERPRISE NORTH EAST TRUST LIMITED Director 2001-09-24 CURRENT 2001-09-24 Active
DOUGLAS ROBERT MARTIN SDSU LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
DOUGLAS ROBERT MARTIN AAB NOMINEE COMPANY LIMITED Director 2016-03-31 CURRENT 2010-12-15 Active
DOUGLAS ROBERT MARTIN PF SIX LIMITED Director 2016-03-31 CURRENT 1996-04-18 Active
DOUGLAS ROBERT MARTIN PF NINE LIMITED Director 2016-03-31 CURRENT 2007-12-21 Active
DOUGLAS ROBERT MARTIN DILLYHILL INVESTMENTS LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
DOUGLAS ROBERT MARTIN HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED Director 2011-04-30 CURRENT 2011-01-17 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
2023-12-05SECOND GAZETTE not voluntary dissolution
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-07Application to strike the company off the register
2023-01-20CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2019-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT JOHN BROWN
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-24CH01Director's details changed for Mr John Alexander Black on 2017-01-16
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN STANLEY PATERSON / 06/06/2016
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT MARTIN / 06/06/2016
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT JOHN BROWN / 06/06/2016
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 9 QUEENS ROAD ABERDEEN AB15 4YL
2016-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN STANLEY PATERSON / 06/06/2016
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT JOHN BROWN / 06/06/2016
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT MARTIN / 06/06/2016
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 9 QUEENS ROAD ABERDEEN AB15 4YL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20AR0117/01/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26AR0117/01/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28AR0117/01/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0117/01/13 ANNUAL RETURN FULL LIST
2012-10-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0117/01/12 ANNUAL RETURN FULL LIST
2012-01-25AP01DIRECTOR APPOINTED MR DOUGLAS ROBERT MARTIN
2012-01-25AP01DIRECTOR APPOINTED MR MICHAEL ROBERT JOHN BROWN
2011-03-08RES15CHANGE OF NAME 07/03/2011
2011-03-08CERTNMCompany name changed model pro trading LIMITED\certificate issued on 08/03/11
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA LEIPER
2011-01-27AA01CURREXT FROM 31/01/2012 TO 31/03/2012
2011-01-27TM02APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED
2011-01-27AP03SECRETARY APPOINTED MR ALAN STANLEY PATERSON
2011-01-27AP01DIRECTOR APPOINTED JOHN ALEXANDER BLACK
2011-01-21RES01ADOPT ARTICLES 18/01/2011
2011-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of HELIUS FINANCIAL SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELIUS FINANCIAL SOFTWARE LIMITED
Trademarks
We have not found any records of HELIUS FINANCIAL SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELIUS FINANCIAL SOFTWARE 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 (74990 - Non-trading company) as HELIUS FINANCIAL SOFTWARE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HELIUS FINANCIAL SOFTWARE 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 HELIUS FINANCIAL SOFTWARE 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 HELIUS FINANCIAL SOFTWARE 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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    Other companies at postcode AB15 8PU