HELIOS MARKETING SOLUTIONS LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 4JR

Company number 07279966
Status Active
Incorporation Date 10 June 2010
Company Type Private Limited Company
Address 266 DEDWORTH ROAD, WINDSOR, BERKSHIRE, SL4 4JR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 . The most likely internet sites of HELIOS MARKETING SOLUTIONS LIMITED are www.heliosmarketingsolutions.co.uk, and www.helios-marketing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Helios Marketing Solutions Limited is a Private Limited Company. The company registration number is 07279966. Helios Marketing Solutions Limited has been working since 10 June 2010. The present status of the company is Active. The registered address of Helios Marketing Solutions Limited is 266 Dedworth Road Windsor Berkshire Sl4 4jr. . RUTIGLIANO, Giuseppe is a Director of the company. Secretary GIUNTA, Roberto has been resigned. Director GIUNTA, Roberto has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
RUTIGLIANO, Giuseppe
Appointed Date: 10 June 2010
59 years old

Resigned Directors

Secretary
GIUNTA, Roberto
Resigned: 30 June 2013
Appointed Date: 10 June 2010
Director
GIUNTA, Roberto
Resigned: 30 June 2013
Appointed Date: 01 April 2011
51 years old

Persons With Significant Control

Mr Giuseppe Rutigliano
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HELIOS MARKETING SOLUTIONS LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
24 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,000
23 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
15 Nov 2011
Total exemption small company accounts made up to 30 June 2011
15 Nov 2011
Appointment of Mr Roberto Giunta as a director
14 Nov 2011
Registered office address changed from 266 Dedworth Road Windsor Berkshire SL44JR England on 14 November 2011
15 Jul 2011
Annual return made up to 10 June 2011 with full list of shareholders
10 Jun 2010
Incorporation

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