About

Registered Number: 03884408
Date of Incorporation: 26/11/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Office 11 11 Cumberland Place, Southampton, SO15 2BH,

 

Based in Southampton, Helios Electronics Ltd was established in 1999, it's status at Companies House is "Active". The companies directors are listed as Street, Edward James, Arnold, Natalie, Arnold, Natalie, Arnold, Anthony John in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOLD, Natalie 01 June 2019 - 1
ARNOLD, Anthony John 26 November 1999 01 February 2018 1
Secretary Name Appointed Resigned Total Appointments
STREET, Edward James 16 May 2019 - 1
ARNOLD, Natalie 26 November 1999 14 May 2019 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AA - Annual Accounts 31 December 2019
CH01 - Change of particulars for director 14 June 2019
AP01 - Appointment of director 14 June 2019
PSC07 - N/A 14 June 2019
PSC01 - N/A 13 June 2019
DISS40 - Notice of striking-off action discontinued 01 June 2019
TM02 - Termination of appointment of secretary 28 May 2019
AP03 - Appointment of secretary 28 May 2019
PSC04 - N/A 28 May 2019
DISS16(SOAS) - N/A 14 May 2019
PSC04 - N/A 09 May 2019
GAZ1 - First notification of strike-off action in London Gazette 23 April 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 27 February 2019
TM01 - Termination of appointment of director 22 February 2019
CS01 - N/A 22 February 2018
AA - Annual Accounts 12 December 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 14 February 2017
AR01 - Annual Return 18 February 2016
AD01 - Change of registered office address 18 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 February 2016
AA - Annual Accounts 22 December 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 16 February 2015
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 19 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 February 2013
AD01 - Change of registered office address 19 February 2013
CH01 - Change of particulars for director 18 February 2013
CH03 - Change of particulars for secretary 18 February 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 11 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 January 2011
CH03 - Change of particulars for secretary 11 January 2011
AD01 - Change of registered office address 11 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 January 2011
CH01 - Change of particulars for director 11 January 2011
AA - Annual Accounts 07 October 2010
AD01 - Change of registered office address 09 July 2010
AA - Annual Accounts 17 January 2010
AR01 - Annual Return 17 January 2010
CH01 - Change of particulars for director 17 January 2010
AA - Annual Accounts 12 January 2009
363a - Annual Return 22 December 2008
363a - Annual Return 14 February 2008
287 - Change in situation or address of Registered Office 14 February 2008
AA - Annual Accounts 20 December 2007
225 - Change of Accounting Reference Date 10 September 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 13 September 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 14 April 2004
363s - Annual Return 14 December 2003
AA - Annual Accounts 29 September 2003
363s - Annual Return 30 January 2003
287 - Change in situation or address of Registered Office 24 January 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 05 July 2001
363s - Annual Return 28 December 2000
288a - Notice of appointment of directors or secretaries 14 December 1999
288a - Notice of appointment of directors or secretaries 14 December 1999
287 - Change in situation or address of Registered Office 14 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
NEWINC - New incorporation documents 26 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.