HELIANTH SYSTEMS LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 5EA

Company number 07080192
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address 14 TRINITY STREET, ABERGAVENNY, WALES, NP7 5EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Micro company accounts made up to 30 November 2015; Registered office address changed from 20 Chale Road London SW2 4JB to 14 Trinity Street Abergavenny NP7 5EA on 13 August 2016. The most likely internet sites of HELIANTH SYSTEMS LIMITED are www.helianthsystems.co.uk, and www.helianth-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Helianth Systems Limited is a Private Limited Company. The company registration number is 07080192. Helianth Systems Limited has been working since 18 November 2009. The present status of the company is Active. The registered address of Helianth Systems Limited is 14 Trinity Street Abergavenny Wales Np7 5ea. . HACKETT, Donna is a Director of the company. KELLY, Catherine is a Director of the company. SCHUETZE, Christiane Katharina is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HACKETT, Donna
Appointed Date: 18 November 2009
60 years old
Director
KELLY, Catherine
Appointed Date: 18 November 2009
62 years old
Director
SCHUETZE, Christiane Katharina
Appointed Date: 18 November 2009
51 years old

Persons With Significant Control

Ms Christiane Katharina Schuetze
Notified on: 5 November 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HELIANTH SYSTEMS LIMITED Events

04 Dec 2016
Confirmation statement made on 25 November 2016 with updates
13 Aug 2016
Micro company accounts made up to 30 November 2015
13 Aug 2016
Registered office address changed from 20 Chale Road London SW2 4JB to 14 Trinity Street Abergavenny NP7 5EA on 13 August 2016
18 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 88
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 12 more events
19 Nov 2010
Statement of capital following an allotment of shares on 13 May 2010
  • GBP 88
18 Nov 2010
Annual return made up to 18 November 2010 with full list of shareholders
22 Jun 2010
Statement of capital following an allotment of shares on 22 June 2010
  • GBP 75
13 May 2010
Statement of capital following an allotment of shares on 13 May 2010
  • GBP 75
18 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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