Company number 05374884
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 14 COOPER CLOSE, CHIPPING NORTON, OXFORDSHIRE, OX7 5BQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
GBP 2
. The most likely internet sites of HELIMETRICS LIMITED are www.helimetrics.co.uk, and www.helimetrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Helimetrics Limited is a Private Limited Company.
The company registration number is 05374884. Helimetrics Limited has been working since 24 February 2005.
The present status of the company is Active. The registered address of Helimetrics Limited is 14 Cooper Close Chipping Norton Oxfordshire Ox7 5bq. . OSMOND, Rosemary Anne is a Secretary of the company. OSMOND, John-Charles William is a Director of the company. OSMOND, Rosemary Anne is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John-Charles William Osmond
Notified on: 21 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Anne Osmond
Notified on: 21 February 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HELIMETRICS LIMITED Events
28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
08 Jan 2017
Micro company accounts made up to 30 April 2016
28 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
26 Jan 2016
Micro company accounts made up to 30 April 2015
09 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 33 more events
14 Mar 2005
Secretary resigned
14 Mar 2005
New director appointed
14 Mar 2005
New secretary appointed;new director appointed
14 Mar 2005
Registered office changed on 14/03/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
24 Feb 2005
Incorporation