HELIOS INFORMATION SERVICES LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6UU

Company number 04282889
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address 29 HERCULES WAY, AEROSPACE BOULEVARD AEROPARK, FARNBOROUGH, HAMPSHIRE, GU14 6UU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Director's details changed for Mr Nicholas Robin Mcfarlane on 1 January 2017; Register inspection address has been changed from C/O Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP; Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016. The most likely internet sites of HELIOS INFORMATION SERVICES LIMITED are www.heliosinformationservices.co.uk, and www.helios-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Ash Rail Station is 3.1 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 7.2 miles; to Bentley (Hants) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helios Information Services Limited is a Private Limited Company. The company registration number is 04282889. Helios Information Services Limited has been working since 06 September 2001. The present status of the company is Active. The registered address of Helios Information Services Limited is 29 Hercules Way Aerospace Boulevard Aeropark Farnborough Hampshire Gu14 6uu. . BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. BARBIER, Cedric is a Director of the company. GLAIZE, Marion is a Director of the company. MCFARLANE, Nicholas Robin is a Director of the company. NICOLON, Frederic Eric Henri Mariano is a Director of the company. Secretary HAWLEY, Martin John, Dr has been resigned. Secretary MCFARLANE, Nicholas Robin has been resigned. Secretary PHIPPEN, Dominique has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director FORSYTH, Ian Stuart has been resigned. Director JACQUET, Frederic has been resigned. Director O'SHEA, James Wishart has been resigned. Director WHYMAN, Antony John has been resigned. Director WHYMAN, Susan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 06 February 2013
Director
BARBIER, Cedric
Appointed Date: 25 January 2013
60 years old
Director
GLAIZE, Marion
Appointed Date: 20 June 2016
46 years old
Director
MCFARLANE, Nicholas Robin
Appointed Date: 21 March 2002
56 years old
Director
NICOLON, Frederic Eric Henri Mariano
Appointed Date: 25 January 2013
53 years old

Resigned Directors

Secretary
HAWLEY, Martin John, Dr
Resigned: 25 July 2008
Appointed Date: 11 May 2007
Secretary
MCFARLANE, Nicholas Robin
Resigned: 11 May 2007
Appointed Date: 21 March 2002
Secretary
PHIPPEN, Dominique
Resigned: 25 January 2013
Appointed Date: 19 September 2008
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 21 March 2002
Appointed Date: 06 September 2001
Nominee Director
DUFFY, Christopher William
Resigned: 21 March 2002
Appointed Date: 06 September 2001
68 years old
Director
FORSYTH, Ian Stuart
Resigned: 31 July 2009
Appointed Date: 21 March 2002
60 years old
Director
JACQUET, Frederic
Resigned: 20 June 2016
Appointed Date: 25 January 2013
59 years old
Director
O'SHEA, James Wishart
Resigned: 21 March 2002
Appointed Date: 06 September 2001
72 years old
Director
WHYMAN, Antony John
Resigned: 01 May 2007
Appointed Date: 21 March 2002
69 years old
Director
WHYMAN, Susan
Resigned: 01 May 2007
Appointed Date: 21 March 2002
67 years old

Persons With Significant Control

Helios Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELIOS INFORMATION SERVICES LIMITED Events

10 Feb 2017
Director's details changed for Mr Nicholas Robin Mcfarlane on 1 January 2017
13 Oct 2016
Register inspection address has been changed from C/O Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP
27 Sep 2016
Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
20 Sep 2016
Appointment of Ms Marion Glaize as a director on 20 June 2016
...
... and 63 more events
27 Mar 2002
New secretary appointed
27 Mar 2002
New director appointed
27 Mar 2002
New director appointed
27 Mar 2002
New director appointed
06 Sep 2001
Incorporation

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