HELIOS SYSTEMS LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M21 9LP

Company number 09189820
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 24 OSWALD ROAD, CHORLTON CUM HARDY, MANCHESTER, M21 9LP
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 5 . The most likely internet sites of HELIOS SYSTEMS LTD are www.heliossystems.co.uk, and www.helios-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Helios Systems Ltd is a Private Limited Company. The company registration number is 09189820. Helios Systems Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of Helios Systems Ltd is 24 Oswald Road Chorlton Cum Hardy Manchester M21 9lp. The company`s financial liabilities are £13.68k. It is £2.53k against last year. The cash in hand is £54.27k. It is £-24.93k against last year. And the total assets are £104.45k, which is £-11.74k against last year. HEWITSON, Richard Paul is a Secretary of the company. ADEY, Garry is a Director of the company. ADEY, Mary Margaret is a Director of the company. HEWITSON, Richard Paul is a Director of the company. Director HEWITSON, Richard Paul has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


helios systems Key Finiance

LIABILITIES £13.68k
+22%
CASH £54.27k
-32%
TOTAL ASSETS £104.45k
-11%
All Financial Figures

Current Directors

Secretary
HEWITSON, Richard Paul
Appointed Date: 28 August 2014
Director
ADEY, Garry
Appointed Date: 28 August 2014
51 years old
Director
ADEY, Mary Margaret
Appointed Date: 28 August 2014
53 years old
Director
HEWITSON, Richard Paul
Appointed Date: 17 July 2015
54 years old

Resigned Directors

Director
HEWITSON, Richard Paul
Resigned: 17 July 2015
Appointed Date: 28 August 2014
54 years old

Persons With Significant Control

Mr Garry Adey
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELIOS SYSTEMS LTD Events

20 Oct 2016
Confirmation statement made on 28 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Nov 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 5
10 Sep 2015
Registration of charge 091898200001, created on 9 September 2015
17 Jul 2015
Appointment of Mr Richard Paul Hewitson as a director on 17 July 2015
17 Jul 2015
Termination of appointment of Richard Paul Hewitson as a director on 17 July 2015
04 Jun 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW England to 24 Oswald Road Chorlton Cum Hardy Manchester M21 9LP on 4 June 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted

HELIOS SYSTEMS LTD Charges

9 September 2015
Charge code 0918 9820 0001
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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