Company number 09418271
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address 1 THE OLD STABLES, ERIDGE PARK, TUNBRIDGE WELLS, KENT, ENGLAND, TN3 9JT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr Chris Von Csefalvay on 15 February 2017; Director's details changed for Mr Rutger Christoffel Kraaijenhagen on 15 February 2017; Director's details changed for Mr Brett Sanford on 14 February 2017. The most likely internet sites of HELIOSERV LIMITED are www.helioserv.co.uk, and www.helioserv.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Helioserv Limited is a Private Limited Company.
The company registration number is 09418271. Helioserv Limited has been working since 03 February 2015.
The present status of the company is Active. The registered address of Helioserv Limited is 1 The Old Stables Eridge Park Tunbridge Wells Kent England Tn3 9jt. The company`s financial liabilities are £2.4k. It is £-22.71k against last year. And the total assets are £66.15k, which is £66.15k against last year. KRAAIJENHAGEN, Rutger Christoffel is a Director of the company. SANFORD, Brett is a Director of the company. SANFORD, Rachelle Helen is a Director of the company. VON CSEFALVAY, Chris is a Director of the company. Director GROGAN, Alan Mark has been resigned. The company operates in "Management consultancy activities other than financial management".
helioserv Key Finiance
LIABILITIES
£2.4k
-91%
CASH
n/a
TOTAL ASSETS
£66.15k
All Financial Figures
Current Directors
Resigned Directors
Director
GROGAN, Alan Mark
Resigned: 01 September 2016
Appointed Date: 03 February 2015
47 years old
Persons With Significant Control
Mr Brett Sanford
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
HELIOSERV LIMITED Events
15 Feb 2017
Director's details changed for Mr Chris Von Csefalvay on 15 February 2017
15 Feb 2017
Director's details changed for Mr Rutger Christoffel Kraaijenhagen on 15 February 2017
15 Feb 2017
Director's details changed for Mr Brett Sanford on 14 February 2017
15 Feb 2017
Director's details changed for Mrs Rachelle Helen Sanford on 14 February 2017
15 Feb 2017
Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017
...
... and 12 more events
12 Jan 2016
Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 12 January 2016
12 Jan 2016
Appointment of Mr Brett Sanford as a director on 1 April 2015
14 Nov 2015
Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE United Kingdom to 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 14 November 2015
13 Mar 2015
Company name changed datastir LIMITED\certificate issued on 13/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-03-12
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
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MODEL ARTICLES ‐
Model articles adopted