HELITUNE LIMITED
Active - Accounts Filed
General Information
NAME
HELITUNE LIMITED
COMPANY NUMBER
03979088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
25/04/2000
(24 years and 7 months old)
WEBSITE
www.helitune.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/04/2000
04/07/2000
HINSON LIMITED
DEVON
EX38 7HP
Telephone: 01805624650
TPS: No
Hatchmoor Industrial Estate
Torrington
Devon
EX38 7HP
Telephone: 624650
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONDITION MONITORING GROUP LIMITED | Active - Accounts Filed | View Report |
| HELITUNE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Paul Anthony Knight (929271479) Appointed |
| 05/06/2024 | Rafael Lobato (925084453) has left the board |
| 01/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HELITUNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELITUNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELITUNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/04/2000 - Present (24 years and 7 months) Secretary: 28/04/2000 - Present (24 years and 7 months) Born in Dec 1945 (age: 78) |
Active | Director&Secretary |
Current: 7 Past: 74 |
View Report |
|
28/04/2000 - Present (24 years and 7 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
23/05/2003 - Present (21 years and 6 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
27/01/2014 - Present (10 years and 10 months) 27/01/2014 - Present (10 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
12/07/2018 - Present (6 years and 5 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONDITION MONITORING GROUP LIMITED | Active - Accounts Filed | View Report |
| BERAN INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
| HELITUNE LIMITED | Active - Accounts Filed | View Report |
| PROSIG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Paul Anthony Knight (929271479) Appointed |
| 05/06/2024 | Rafael Lobato (925084453) has left the board |
| 01/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 24/06/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 16/03/2022 | Freda Anne Lobato (922290926) has left the board |
| 16/06/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Board Member Douglas Robert Graham (924848589) Appointed |
| 07/07/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 24/01/2017 | New Board Member Freda Anne Lobato (922290926) Appointed |
| 08/07/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 18/03/2016 | Steven John McEvoy (918287877) has left the board |
| 25/06/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 02/05/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 13/02/2014 | New Board Member Rachel Jane Allen (918188826) Appointed |
| 18/11/2013 | New Board Member Steven John McEvoy (918287877) Appointed |
| 16/05/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
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