HELIOS ELECTRONICS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2BH

Company number 03884408
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address OFFICE 11, 11 CUMBERLAND PLACE, SOUTHAMPTON, ENGLAND, SO15 2BH
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 ; Registered office address changed from Offices 2&3 11 Cumberland Place Southampton Hampshire SO15 2BH to C/O Office 11 11 Cumberland Place Southampton SO15 2BH on 18 February 2016. The most likely internet sites of HELIOS ELECTRONICS LIMITED are www.helioselectronics.co.uk, and www.helios-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helios Electronics Limited is a Private Limited Company. The company registration number is 03884408. Helios Electronics Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of Helios Electronics Limited is Office 11 11 Cumberland Place Southampton England So15 2bh. The company`s financial liabilities are £0.53k. It is £0.04k against last year. The cash in hand is £6.22k. It is £-17.47k against last year. And the total assets are £6.22k, which is £-17.47k against last year. ARNOLD, Natalie is a Secretary of the company. ARNOLD, Anthony John is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


helios electronics Key Finiance

LIABILITIES £0.53k
+8%
CASH £6.22k
-74%
TOTAL ASSETS £6.22k
-74%
All Financial Figures

Current Directors

Secretary
ARNOLD, Natalie
Appointed Date: 26 November 1999

Director
ARNOLD, Anthony John
Appointed Date: 26 November 1999
89 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 30 November 1999
Appointed Date: 26 November 1999

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 30 November 1999
Appointed Date: 26 November 1999

Persons With Significant Control

Mr Anthony Arnold
Notified on: 10 February 2017
89 years old
Nature of control: Has significant influence or control

HELIOS ELECTRONICS LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2

18 Feb 2016
Registered office address changed from Offices 2&3 11 Cumberland Place Southampton Hampshire SO15 2BH to C/O Office 11 11 Cumberland Place Southampton SO15 2BH on 18 February 2016
18 Feb 2016
Register inspection address has been changed from C/O Taba Ltd Offices 2&3 11 Cumberland Place Southampton Hampshire SO15 2BH England to C/O Office 11 11 Cumberland Place Southampton SO15 2BH
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
14 Dec 1999
New director appointed
14 Dec 1999
Registered office changed on 14/12/99 from: 16 sovereign court winn road southampton hampshire SO17 1EH
08 Dec 1999
Secretary resigned
08 Dec 1999
Director resigned
26 Nov 1999
Incorporation