HELIOS ADVANCED ENERGY SYSTEMS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 9NN
Company number 09353913
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 3653, HELIOS ADVANCED ENERGY SYSTEMS, MULBERRY GROVE, WOKINGHAM, RG40 9NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of HELIOS ADVANCED ENERGY SYSTEMS LIMITED are www.heliosadvancedenergysystems.co.uk, and www.helios-advanced-energy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.5 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helios Advanced Energy Systems Limited is a Private Limited Company. The company registration number is 09353913. Helios Advanced Energy Systems Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Helios Advanced Energy Systems Limited is 3653 Helios Advanced Energy Systems Mulberry Grove Wokingham Rg40 9nn. . CAVE, Piers St John Spencer Galliard is a Director of the company. GOOCH, Paul Michael is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAVE, Piers St John Spencer Galliard
Appointed Date: 12 December 2014
54 years old
Director
GOOCH, Paul Michael
Appointed Date: 06 November 2015
64 years old

Persons With Significant Control

Mr Piers Cave
Notified on: 1 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HELIOS ADVANCED ENERGY SYSTEMS LIMITED Events

12 Jan 2017
Confirmation statement made on 12 December 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
06 Nov 2015
Appointment of Mr Paul Michael Gooch as a director on 6 November 2015
30 Oct 2015
Registered office address changed from PO Box 4163 Helios Advanced Energy Systems the Parks Bracknell Berkshire RG42 9JQ United Kingdom to PO Box 3653 Helios Advanced Energy Systems Mulberry Grove Wokingham RG40 9NN on 30 October 2015
27 Apr 2015
Statement of capital following an allotment of shares on 27 April 2015
  • GBP 100
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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