About

Registered Number: 01882084
Date of Incorporation: 01/02/1985 (35 years and 9 months ago)
Company Status: Active
Registered Address: Leigh Christou & Co Leofric House, Binley Road, Coventry, West Midlands, CV3 1JN

 

Heli Technique International Ltd was registered on 01 February 1985, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There are 6 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Andrew 23 April 2013 - 1
COX, Garry 23 April 2013 - 1
COX, Dennis Charles N/A 13 December 2005 1
COX, Eleanor Cecelia N/A 06 July 2013 1
Secretary Name Appointed Resigned Total Appointments
COX, Garry 02 January 2015 - 1
COX, Dennis 13 December 2005 02 January 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Cox/
1963-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Garry Cox/
1964-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
PSC01 - N/A 21 August 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 21 April 2017
AA - Annual Accounts 03 March 2017
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 10 November 2015
TM01 - Termination of appointment of director 01 April 2015
AR01 - Annual Return 31 March 2015
CH03 - Change of particulars for secretary 31 March 2015
SH03 - Return of purchase of own shares 19 February 2015
AP03 - Appointment of secretary 20 January 2015
TM02 - Termination of appointment of secretary 20 January 2015
MR04 - N/A 27 November 2014
RESOLUTIONS - N/A 19 November 2014
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 01 July 2013
AP01 - Appointment of director 23 April 2013
AP01 - Appointment of director 23 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 26 April 2011
SH08 - Notice of name or other designation of class of shares 15 April 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 14 April 2010
AD01 - Change of registered office address 14 April 2010
RESOLUTIONS - N/A 01 October 2009
128(4) - Notice of assignment of name or new name to any class of shares 01 October 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 27 December 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 28 April 2007
363a - Annual Return 21 February 2007
363a - Annual Return 21 April 2006
AA - Annual Accounts 09 March 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
363s - Annual Return 21 February 2005
AA - Annual Accounts 23 December 2004
395 - Particulars of a mortgage or charge 01 September 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 04 February 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 13 November 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 14 December 2000
AA - Annual Accounts 29 March 2000
363s - Annual Return 08 February 2000
CERTNM - Change of name certificate 18 October 1999
AA - Annual Accounts 18 April 1999
363s - Annual Return 03 February 1999
AA - Annual Accounts 16 April 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 16 April 1997
363s - Annual Return 27 February 1997
AA - Annual Accounts 22 April 1996
363s - Annual Return 28 February 1996
363s - Annual Return 16 February 1995
AA - Annual Accounts 14 January 1995
AA - Annual Accounts 04 May 1994
363s - Annual Return 25 February 1994
287 - Change in situation or address of Registered Office 31 January 1994
AA - Annual Accounts 16 April 1993
363s - Annual Return 18 February 1993
AA - Annual Accounts 07 May 1992
363s - Annual Return 21 February 1992
AA - Annual Accounts 30 May 1991
363a - Annual Return 30 May 1991
363 - Annual Return 26 October 1990
363 - Annual Return 11 January 1990
AA - Annual Accounts 15 December 1989
AA - Annual Accounts 05 April 1989
363 - Annual Return 05 April 1989
AA - Annual Accounts 25 November 1987
363 - Annual Return 25 November 1987
AA - Annual Accounts 06 September 1986
363 - Annual Return 06 September 1986
288 - N/A 06 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 27 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.