HELIOS IT LTD
BELFAST TARTAN INFORMATION SOLUTIONS LIMITED


Company number NI041321
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address FLANNIGAN EDMONDS BANNON, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Second filing of Confirmation Statement dated 09/08/2016; 09/08/16 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 was registered on 15/11/2016. ; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of HELIOS IT LTD are www.heliosit.co.uk, and www.helios-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Helios It Ltd is a Private Limited Company. The company registration number is NI041321. Helios It Ltd has been working since 09 August 2001. The present status of the company is Active. The registered address of Helios It Ltd is Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Bt1 5hb. . FEB SECRETARIES LIMITED is a Secretary of the company. MACDONALD, Garry Henry is a Director of the company. SHIMMONS, Aaron Gary is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FEB SECRETARIES LIMITED
Appointed Date: 09 August 2001
Director
MACDONALD, Garry Henry
Appointed Date: 13 August 2001
60 years old
Director
SHIMMONS, Aaron Gary
Appointed Date: 31 December 2012
47 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 13 August 2001
Appointed Date: 09 August 2001
84 years old

Persons With Significant Control

Mr Garry Henry Macdonald
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Aaron Gary Shimmons
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELIOS IT LTD Events

15 Nov 2016
Second filing of Confirmation Statement dated 09/08/2016
29 Sep 2016
09/08/16 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 was registered on 15/11/2016.
02 Sep 2016
Total exemption full accounts made up to 31 December 2015
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 200
...
... and 37 more events
18 Aug 2001
Change in sit reg add
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Aug 2001
Memorandum
09 Aug 2001
Articles
09 Aug 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Aug 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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