HELIUS FINANCIAL SOFTWARE LIMITED
ABERDEEN MODEL PRO TRADING LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 8PU

Company number SC391664
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 twenty-six 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 LIMITED are www.heliusfinancialsoftware.co.uk, and www.helius-financial-software.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 Limited is a Private Limited Company. The company registration number is SC391664. Helius Financial Software Limited has been working since 17 January 2011. The present status of the company is Active. The registered address of Helius Financial Software 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. BLACK, John Alexander is a Director of the company. BROWN, Michael Robert John is a Director of the company. MARTIN, Douglas Robert 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
BLACK, John Alexander
Appointed Date: 18 January 2011
58 years old
Director
BROWN, Michael Robert John
Appointed Date: 30 April 2011
68 years old
Director
MARTIN, Douglas Robert
Appointed Date: 30 April 2011
45 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

Persons With Significant Control

Helius Financial Software (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELIUS FINANCIAL SOFTWARE 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
Secretary's details changed for Mr Alan Stanley Paterson on 6 June 2016
06 Jun 2016
Director's details changed for Mr Douglas Robert Martin on 6 June 2016
...
... and 16 more events
27 Jan 2011
Appointment of John Alexander Black as a director
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
21 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2011
Incorporation

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