About

Registered Number: 09189820
Date of Incorporation: 28/08/2014 (9 years and 8 months ago)
Company Status: Active
Registered Address: Grove House, 774 - 780 Wilmslow Road, Manchester, M20 2DR,

 

Founded in 2014, Helios Systems Ltd have registered office in Manchester, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Helios Systems Ltd. This organisation has 3 directors listed as Hewitson, Richard Paul, Hewitson, Richard Paul, Hewitson, Richard Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWITSON, Richard Paul 17 July 2015 - 1
HEWITSON, Richard Paul 28 August 2014 17 July 2015 1
Secretary Name Appointed Resigned Total Appointments
HEWITSON, Richard Paul 28 August 2014 - 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA01 - Change of accounting reference date 24 June 2020
AA - Annual Accounts 04 May 2020
DISS40 - Notice of striking-off action discontinued 14 September 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 11 September 2019
GAZ1 - First notification of strike-off action in London Gazette 03 September 2019
AD01 - Change of registered office address 11 June 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 29 June 2017
AA01 - Change of accounting reference date 18 May 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 20 November 2015
MR01 - N/A 10 September 2015
AP01 - Appointment of director 17 July 2015
TM01 - Termination of appointment of director 17 July 2015
AD01 - Change of registered office address 04 June 2015
NEWINC - New incorporation documents 28 August 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 September 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.