HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED
ABERDEEN MODEL PRO IPR LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 8PU

Company number SC391666
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, UNITED KINGDOM, AB15 8PU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Director's details changed for Mr John Alexander Black on 16 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED are www.heliusfinancialsoftwareholdings.co.uk, and www.helius-financial-software-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Aberdeen Rail Station is 4.8 miles; to Portlethen Rail Station is 7.2 miles; to Inverurie Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helius Financial Software Holdings Limited is a Private Limited Company. The company registration number is SC391666. Helius Financial Software Holdings Limited has been working since 17 January 2011. The present status of the company is Active. The registered address of Helius Financial Software Holdings Limited is Kingshill View Kingswells Causeway Prime Four Business Park Kingswells Aberdeen United Kingdom Ab15 8pu. . PATERSON, Alan Stanley is a Secretary of the company. ALLAN, Graeme Andrew is a Director of the company. ANDERSON, Sheena Neave is a Director of the company. BLACK, John Alexander is a Director of the company. BRITTEN, Richard Alan is a Director of the company. BROWN, Michael Robert John is a Director of the company. DINNES, Neil George is a Director of the company. GORDON, Robert John is a Director of the company. MANN, Kevin Richard is a Director of the company. MARTIN, Douglas Robert is a Director of the company. PIRRIE, James Stuart is a Director of the company. PRYDE, Gillian Margaret is a Director of the company. SUTHERLAND, Ishbel is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Director LEIPER, Pamela Summers has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PATERSON, Alan Stanley
Appointed Date: 18 January 2011
Director
ALLAN, Graeme Andrew
Appointed Date: 30 April 2011
54 years old
Director
ANDERSON, Sheena Neave
Appointed Date: 30 April 2011
68 years old
Director
BLACK, John Alexander
Appointed Date: 18 January 2011
58 years old
Director
BRITTEN, Richard Alan
Appointed Date: 30 April 2011
58 years old
Director
BROWN, Michael Robert John
Appointed Date: 30 April 2011
68 years old
Director
DINNES, Neil George
Appointed Date: 30 April 2011
56 years old
Director
GORDON, Robert John
Appointed Date: 30 April 2011
63 years old
Director
MANN, Kevin Richard
Appointed Date: 30 April 2011
63 years old
Director
MARTIN, Douglas Robert
Appointed Date: 30 April 2011
45 years old
Director
PIRRIE, James Stuart
Appointed Date: 30 April 2011
54 years old
Director
PRYDE, Gillian Margaret
Appointed Date: 30 April 2011
59 years old
Director
SUTHERLAND, Ishbel
Appointed Date: 30 April 2011
62 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 18 January 2011
Appointed Date: 17 January 2011
Director
LEIPER, Pamela Summers
Resigned: 18 January 2011
Appointed Date: 17 January 2011
62 years old

HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
24 Jan 2017
Director's details changed for Mr John Alexander Black on 16 January 2017
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Director's details changed for Mr Graeme Andrew Allan on 6 June 2016
06 Jun 2016
Director's details changed for Mr Neil George Dinnes on 6 June 2016
...
... and 43 more events
27 Jan 2011
Appointment of Mr Alan Stanley Paterson as a secretary
27 Jan 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
27 Jan 2011
Termination of appointment of Lc Secretaries Limited as a secretary
21 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2011
Incorporation

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