HELLIOS INFORMATION LIMITED
OXFORD HELLIOS INFORMATION MANAGEMENT LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX2 0JJ

Company number 08285399
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address SEACOURT TOWER, WEST WAY, OXFORD, OX2 0JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Appointment of Stephen Craig Clarke as a director on 1 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-06 . The most likely internet sites of HELLIOS INFORMATION LIMITED are www.helliosinformation.co.uk, and www.hellios-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Hellios Information Limited is a Private Limited Company. The company registration number is 08285399. Hellios Information Limited has been working since 08 November 2012. The present status of the company is Active. The registered address of Hellios Information Limited is Seacourt Tower West Way Oxford Ox2 0jj. . MAUND, Rosemany Ann is a Secretary of the company. CLARKE, Stephen Craig is a Director of the company. FOSTER, Philip is a Director of the company. MAUND, Colin James is a Director of the company. MOSCO, Leslie is a Director of the company. NEW, Stephen John, Dr is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAUND, Rosemany Ann
Appointed Date: 08 November 2012
Director
CLARKE, Stephen Craig
Appointed Date: 01 November 2016
67 years old
Director
FOSTER, Philip
Appointed Date: 02 April 2014
53 years old
Director
MAUND, Colin James
Appointed Date: 08 November 2012
67 years old
Director
MOSCO, Leslie
Appointed Date: 01 March 2016
71 years old
Director
NEW, Stephen John, Dr
Appointed Date: 01 March 2016
62 years old

Persons With Significant Control

Habu Holdings As
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELLIOS INFORMATION LIMITED Events

13 Jan 2017
Confirmation statement made on 3 December 2016 with updates
26 Nov 2016
Appointment of Stephen Craig Clarke as a director on 1 November 2016
11 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-06
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Director's details changed for Mr Leslie Mosco on 7 July 2016
...
... and 8 more events
28 Aug 2014
Registered office address changed from Copse Side Lincombe Lane Oxford OX1 5DY to John Eccles House Robert Robinson Avenue Oxford OX4 4GP on 28 August 2014
18 Aug 2014
Total exemption small company accounts made up to 31 December 2013
21 Feb 2014
Previous accounting period extended from 30 November 2013 to 31 December 2013
29 Nov 2013
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 10
08 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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