Company number 07055676
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address 35 CHARTERIS ROAD, WOODFORD GREEN, ESSEX, IG8 0AS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 2
. The most likely internet sites of HELIOS CONSULTANTS LIMITED are www.heliosconsultants.co.uk, and www.helios-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Helios Consultants Limited is a Private Limited Company.
The company registration number is 07055676. Helios Consultants Limited has been working since 23 October 2009.
The present status of the company is Active. The registered address of Helios Consultants Limited is 35 Charteris Road Woodford Green Essex Ig8 0as. . CHAUDHARI, Sandip is a Director of the company. Director CHAUDHARI, Sandip has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
CHAUDHARI, Sandip
Resigned: 23 October 2009
Appointed Date: 23 October 2009
51 years old
Persons With Significant Control
Mr Sandip Chaudhari
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharmishtha Chaudhari
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HELIOS CONSULTANTS LIMITED Events
28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 11 more events
06 Aug 2010
Statement of capital following an allotment of shares on 23 October 2009
13 Jul 2010
Appointment of Mr Sandip Chaudhari as a director
28 Apr 2010
Appointment of Mr Sandip Chaudhari as a director
26 Oct 2009
Termination of appointment of Yomtov Jacobs as a director
23 Oct 2009
Incorporation