HELIOS NETWORKS LIMITED
GLASGOW WFM MARKETING LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G46 6NZ

Company number SC471341
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address 7A PERCY DRIVE, GIFFNOCK, GLASGOW, EAST RENFREWSHIRE, SCOTLAND, G46 6NZ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Current accounting period shortened from 31 March 2016 to 31 October 2015; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of HELIOS NETWORKS LIMITED are www.heliosnetworks.co.uk, and www.helios-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Helios Networks Limited is a Private Limited Company. The company registration number is SC471341. Helios Networks Limited has been working since 03 March 2014. The present status of the company is Active. The registered address of Helios Networks Limited is 7a Percy Drive Giffnock Glasgow East Renfrewshire Scotland G46 6nz. . MCGREGOR, Karen is a Secretary of the company. MCGREGOR, Euan Campbell is a Director of the company. MCGREGOR, William Francis is a Director of the company. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MCGREGOR, Karen
Appointed Date: 03 March 2014
Director
MCGREGOR, Euan Campbell
Appointed Date: 06 October 2015
38 years old
Director
MCGREGOR, William Francis
Appointed Date: 03 March 2014
67 years old

Persons With Significant Control

Mr Euan Campbell Mcgregor
Notified on: 15 August 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELIOS NETWORKS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 October 2015
17 Dec 2016
Current accounting period shortened from 31 March 2016 to 31 October 2015
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
06 Oct 2015
Appointment of Mr Euan Campbell Mcgregor as a director on 6 October 2015
24 Jun 2015
Company name changed wfm marketing LIMITED\certificate issued on 24/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-20
24 Jun 2015
Registered office address changed from 1 Fitzroy Grove East Kilbride Glasgow G74 5PQ to 7a Percy Drive Giffnock Glasgow East Renfrewshire G46 6NZ on 24 June 2015
12 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 1
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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