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- HELIUS FINANCIAL SOFTWARE LIMITED
HELIUS FINANCIAL SOFTWARE LIMITED
Company is dissolved
General Information
NAME
HELIUS FINANCIAL SOFTWARE LIMITED
COMPANY NUMBER
SC391664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/01/2011
(13 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
17/01/2011
08/03/2011
MODEL PRO TRADING LIMITED
Previous Names
17/01/2011 08/03/2011 MODEL PRO TRADING LIMITED
ABERDEEN
AB15 8PU
Kingswells Causeway
Prime Four Business Park
Kingswells
Aberdeen, Aberdeenshire
AB15 8PU
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 |
---|---|---|
HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED | Company is dissolved | View Report |
HELIUS FINANCIAL SOFTWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/11/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 31/10/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 09/10/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Credit Risk Overview
Want to learn more about HELIUS FINANCIAL SOFTWARE 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 HELIUS FINANCIAL SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIUS FINANCIAL SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 437 Past: 822 |
View Report |
Born in Dec 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 227 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Aug 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
Born in Apr 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED | Company is dissolved | View Report |
HELIUS FINANCIAL SOFTWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/11/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 31/10/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 09/10/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 04/10/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 05/09/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 26/08/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 20/08/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 20/08/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 08/08/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 11/07/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 04/07/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 20/06/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 30/05/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 27/05/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 03/05/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 18/04/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 17/04/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 11/04/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 05/04/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 07/03/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 22/02/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 22/02/2024 | Event: New Board Member Douglas Robert Martin (915487828) Appointed |
Date: 22/02/2024 | Event: New Board Member John Alexander Black (909728020) Appointed |
Date: 21/02/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 16/02/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 09/02/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 08/02/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 07/02/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 06/02/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 18/01/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 11/01/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 04/01/2024 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 28/12/2023 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 28/12/2023 | Event: New Board Member John Alexander Black (909728020) Appointed |
Date: 21/12/2023 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 13/12/2023 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 25/01/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 12/12/2022 | Event: Alan Stanley Paterson (915726842) has left the board |
Date: 12/12/2022 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (930310152) Appointed |
Date: 09/12/2022 | Event: New Accounts filed |
Date: 09/12/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: New Accounts filed |
Date: 21/01/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 22/01/2020 | Event: New Confirmation Statement filed |
Date: 13/12/2019 | Event: New Accounts filed |
Date: 22/01/2019 | Event: New Confirmation Statement filed |
Date: 17/01/2019 | Event: Michael Robert John Brown (905703342) has left the board |
Date: 01/01/2019 | Event: New Accounts filed |
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