Company number 02753716
Status Active
Incorporation Date 7 October 1992
Company Type Private Limited Company
Address 17 THE LAWNS, MELBOURN, ROYSTON, HERTFORDSHIRE, SG8 6BA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HELION TECHNOLOGY LIMITED are www.heliontechnology.co.uk, and www.helion-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Helion Technology Limited is a Private Limited Company.
The company registration number is 02753716. Helion Technology Limited has been working since 07 October 1992.
The present status of the company is Active. The registered address of Helion Technology Limited is 17 The Lawns Melbourn Royston Hertfordshire Sg8 6ba. . DURANT, Helen Elizabeth is a Secretary of the company. DURANT, Graeme Neil is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
CONWAY, Robert
Resigned: 20 October 1992
Appointed Date: 07 October 1992
Persons With Significant Control
Mr Graeme Neil Durant
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Elizabeth Durant
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HELION TECHNOLOGY LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Oct 2016
Confirmation statement made on 7 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 May 2015
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
04 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 58 more events
25 Nov 1992
Memorandum and Articles of Association
25 Nov 1992
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
17 Nov 1992
Company name changed instant start 204 LIMITED\certificate issued on 18/11/92
17 Nov 1992
Company name changed\certificate issued on 17/11/92
07 Oct 1992
Incorporation