HELIOS ICT MANAGEMENT LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6JS

Company number 03807603
Status Active
Incorporation Date 15 July 1999
Company Type Private Limited Company
Address 21 SAINT THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HELIOS ICT MANAGEMENT LIMITED are www.heliosictmanagement.co.uk, and www.helios-ict-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Helios Ict Management Limited is a Private Limited Company. The company registration number is 03807603. Helios Ict Management Limited has been working since 15 July 1999. The present status of the company is Active. The registered address of Helios Ict Management Limited is 21 Saint Thomas Street Bristol Bs1 6js. . WALLACE, James Lyall is a Secretary of the company. MOLINA, Alfonso Hernan, Professor is a Director of the company. WALLACE, James Lyall is a Director of the company. Secretary DONZELLA, Carlo has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Director MICHILLI, Mirta has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WALLACE, James Lyall
Appointed Date: 04 October 2000
Director
MOLINA, Alfonso Hernan, Professor
Appointed Date: 19 August 2011
75 years old
Director
WALLACE, James Lyall
Appointed Date: 01 October 2013
68 years old

Resigned Directors

Secretary
DONZELLA, Carlo
Resigned: 04 October 2000
Appointed Date: 15 July 1999
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 04 October 2000
Appointed Date: 15 July 1999
Director
MICHILLI, Mirta
Resigned: 01 October 2013
Appointed Date: 15 July 1999
59 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 04 October 2000
Appointed Date: 15 July 1999

Persons With Significant Control

Ms Mirta Michilli
Notified on: 15 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor Alfonso Hernan Molina
Notified on: 15 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELIOS ICT MANAGEMENT LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 15 July 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 39 more events
26 Oct 2000
New secretary appointed
29 Aug 2000
Accounting reference date extended from 31/07/00 to 31/12/00
06 Sep 1999
New secretary appointed
06 Sep 1999
New director appointed
15 Jul 1999
Incorporation

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