About

Registered Number: 03807603
Date of Incorporation: 15/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL,

 

Having been setup in 1999, Helios Ict Management Ltd are based in Bristol. The current directors of this organisation are listed as Molina, Alfonso Hernan, Professor, Donzella, Carlo, Michilli, Mirta in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOLINA, Alfonso Hernan, Professor 19 August 2011 - 1
MICHILLI, Mirta 15 July 1999 01 October 2013 1
Secretary Name Appointed Resigned Total Appointments
DONZELLA, Carlo 15 July 1999 04 October 2000 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 08 July 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 18 July 2018
PSC04 - N/A 18 July 2018
PSC04 - N/A 18 July 2018
CH01 - Change of particulars for director 18 July 2018
CH01 - Change of particulars for director 18 July 2018
CH03 - Change of particulars for secretary 18 July 2018
AA - Annual Accounts 11 September 2017
AD01 - Change of registered office address 01 August 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 09 September 2016
CS01 - N/A 29 July 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 11 August 2014
CH01 - Change of particulars for director 11 August 2014
TM01 - Termination of appointment of director 29 October 2013
AP01 - Appointment of director 29 October 2013
AR01 - Annual Return 31 July 2013
CH01 - Change of particulars for director 31 July 2013
AA - Annual Accounts 24 July 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 13 August 2012
AP01 - Appointment of director 19 August 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 15 June 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 12 August 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 20 August 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 10 August 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 29 August 2006
AA - Annual Accounts 31 August 2005
363a - Annual Return 09 August 2005
288c - Notice of change of directors or secretaries or in their particulars 09 August 2005
363s - Annual Return 17 August 2004
AA - Annual Accounts 08 June 2004
AA - Annual Accounts 09 August 2003
363s - Annual Return 09 August 2003
AA - Annual Accounts 21 July 2002
363s - Annual Return 21 July 2002
363s - Annual Return 14 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2001
AA - Annual Accounts 11 May 2001
363s - Annual Return 26 October 2000
288b - Notice of resignation of directors or secretaries 26 October 2000
288b - Notice of resignation of directors or secretaries 26 October 2000
288b - Notice of resignation of directors or secretaries 26 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
225 - Change of Accounting Reference Date 29 August 2000
288a - Notice of appointment of directors or secretaries 06 September 1999
288a - Notice of appointment of directors or secretaries 06 September 1999
NEWINC - New incorporation documents 15 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.