HELLIOS INFORMATION LIMITED
Active - Accounts Filed
General Information
NAME
HELLIOS INFORMATION LIMITED
COMPANY NUMBER
08285399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/11/2012
(12 years and 1 months old)
WEBSITE
www.hellios.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/11/2012
11/10/2016
HELLIOS INFORMATION MANAGEMENT LIMITED
OXFORD
OX2 9PH
Telephone: 01865959100
TPS: No
Kemp House
Cumnor Hill
Cumnor
OXFORD
OX2 9PH
Telephone: 959100
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 |
|---|---|---|---|
| 18/11/2024 | Annual Accounts. (AA) | accounts | |
| 15/02/2024 | Confirmation Statement (CS01) | other | |
| 28/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELLIOS INFORMATION 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 HELLIOS INFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELLIOS INFORMATION 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 |
|---|---|---|---|---|
|
08/11/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/11/2012 - Present (12 years and 1 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
01/03/2016 - Present (8 years and 9 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/2016 - Present (8 years and 9 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/11/2024 | Annual Accounts. (AA) | accounts | |
| 15/02/2024 | Confirmation Statement (CS01) | other | |
| 28/09/2023 | Annual Accounts. (AA) | accounts | |
| 14/02/2023 | Confirmation Statement (CS01) | other | |
| 03/02/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 03/02/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/01/2023 | Confirmation Statement (CS01) | other | |
| 05/01/2023 | Termination of appointment of director (TM01) | officers | |
| 05/01/2023 | Change of director’s details (CH01) | officers | |
| 03/10/2022 | Annual Accounts. (AA) | accounts | |
| 20/01/2022 | Confirmation Statement (CS01) | other | |
| 26/08/2021 | Annual Accounts. (AA) | accounts | |
| 20/01/2021 | Confirmation Statement (CS01) | other | |
| 04/09/2020 | Annual Accounts. (AA) | accounts | |
| 22/06/2020 | Appointment of director (AP01) | officers | |
| 27/12/2019 | Change of director’s details (CH01) | officers | |
| 27/12/2019 | Change of director’s details (CH01) | officers | |
| 24/12/2019 | Confirmation Statement (CS01) | other | |
| 24/12/2019 | Change of director’s details (CH01) | officers | |
| 24/12/2019 | Change of director’s details (CH01) | officers | |
| 09/07/2019 | Annual Accounts. (AA) | accounts | |
| 17/12/2018 | Confirmation Statement (CS01) | other | |
| 30/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 29/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 01/10/2018 | Annual Accounts. (AA) | accounts | |
| 20/12/2017 | Confirmation Statement (CS01) | other | |
| 04/10/2017 | Appointment of director (AP01) | officers | |
| 07/08/2017 | Annual Accounts. (AA) | accounts | |
| 13/01/2017 | Confirmation Statement (CS01) | other | |
| 26/11/2016 | Appointment of director (AP01) | officers | |
| 11/10/2016 | No description (RESOLUTIONS) | other | |
| 17/09/2016 | Annual Accounts. (AA) | accounts | |
| 07/07/2016 | Change of director’s details (CH01) | officers | |
| 10/06/2016 | Appointment of director (AP01) | officers | |
| 23/03/2016 | Appointment of director (AP01) | officers | |
| 04/12/2015 | Annual Return (AR01) | returns | |
| 02/12/2015 | Annual Return (AR01) | returns | |
| 08/10/2015 | Annual Accounts. (AA) | accounts | |
| 13/01/2015 | Appointment of director (AP01) | officers | |
| 06/12/2014 | Annual Return (AR01) | returns | |
| 02/12/2014 | Change of registered office address (AD01) | registeredAddress | |
| 28/08/2014 | Change of registered office address (AD01) | registeredAddress | |
| 18/08/2014 | Annual Accounts. (AA) | accounts | |
| 21/02/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/11/2013 | Annual Return (AR01) | returns | |
| 08/11/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Confirmation Statement filed |
| 09/01/2023 | Philip Foster (919405199) has left the board |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 24/06/2020 | New Board Member Christopher Michael Tyas (918979724) Appointed |
| 28/12/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 01/11/2018 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Jeremy Nicholas Cole (923863298) Appointed |
| 11/08/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 30/11/2016 | New Board Member Stephen Craig Clarke (921937724) Appointed |
| 13/10/2016 | New Accounts filed |
| 21/06/2016 | Les Mosco (920898081) has left the board |
| 21/06/2016 | New Board Member Leslie Mosco (909787146) Appointed |
| 14/06/2016 | New Board Member Les Mosco (920898081) Appointed |
| 25/03/2016 | New Board Member Stephen John New (920639180) Appointed |
| 09/12/2015 | New Annual Return filed |
| 06/12/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 15/01/2015 | New Board Member Philip Foster (919405199) Appointed |
| 11/12/2014 | New Annual Return filed |
| 04/12/2014 | Change in Reg. Office |
| 02/09/2014 | Change in Reg. Office |
| 27/08/2014 | New Accounts filed |
| 05/12/2013 | New Annual Return filed |
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