HT

HELIOS TECHNOLOGY LIMITED

Active

Company number 03257217

Farnborough · Incorporated 1 October 1996

29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire, GU14 6UU

Last updated on 1 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HELIOS SYSTEM ENGINEERING LTD · 1 October 1996 – 8 November 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
23 January 2026 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Change Person Director Company With Change Date
Officers
3 October 2025 View
Accounts With Accounts Type Small
Accounts
12 September 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Accounts With Accounts Type Small
Accounts
25 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2024 View
Second Filing Of Secretary Termination With Name
Officers
8 January 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
8 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Small
Accounts
31 May 2023 View
Change Person Director Company With Change Date
Officers
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
14 September 2022 View
Change Person Director Company With Change Date
Officers
14 September 2022 View
Change Person Director Company With Change Date
Officers
14 September 2022 View
Change Person Director Company With Change Date
Officers
16 June 2022 View
Accounts With Accounts Type Small
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Full
Accounts
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Small
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Accounts With Accounts Type Small
Accounts
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Small
Accounts
18 September 2017 View
Change Person Director Company With Change Date
Officers
13 February 2017 View
Change Person Director Company With Change Date
Officers
13 February 2017 View
Change Person Director Company With Change Date
Officers
10 February 2017 View
Change Sail Address Company With New Address
Address
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Change Corporate Secretary Company With Change Date
Officers
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Appoint Person Director Company With Name Date
Officers
20 September 2016 View
Accounts With Accounts Type Small
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Small
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Small
Accounts
27 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Move Registers To Registered Office Company
Address
29 October 2013 View
Change Person Director Company With Change Date
Officers
29 August 2013 View
Change Person Director Company With Change Date
Officers
29 August 2013 View
Accounts With Accounts Type Small
Accounts
5 July 2013 View
Change Person Director Company With Change Date
Officers
9 May 2013 View
Capital Cancellation Shares
Capital
11 February 2013 View
Capital Return Purchase Own Shares
Capital
11 February 2013 View
Move Registers To Sail Company
Address
8 February 2013 View
Statement Of Companys Objects
Change Of Constitution
8 February 2013 View
Resolution
Resolution
8 February 2013 View
Change Sail Address Company
Address
7 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
7 February 2013 View
Resolution
Resolution
6 February 2013 View
Legacy
Mortgage
5 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Legacy
Mortgage
30 January 2013 View
Legacy
Capital
18 December 2012 View
Miscellaneous
Miscellaneous
18 December 2012 View
Resolution
Resolution
28 November 2012 View
Resolution
Resolution
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Legacy
Mortgage
14 September 2012 View
Legacy
Mortgage
14 September 2012 View
Legacy
Mortgage
14 September 2012 View
Legacy
Mortgage
22 June 2012 View
Legacy
Mortgage
13 June 2012 View
Accounts With Accounts Type Small
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Small
Accounts
29 March 2011 View
Legacy
Mortgage
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Small
Accounts
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Legacy
Officers
20 August 2009 View
Accounts With Accounts Type Small
Accounts
7 May 2009 View
Legacy
Mortgage
4 March 2009 View
Legacy
Mortgage
5 November 2008 View
Legacy
Annual Return
27 October 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Capital
29 May 2008 View
Accounts With Accounts Type Small
Accounts
20 May 2008 View
Legacy
Annual Return
28 November 2007 View
Legacy
Address
10 September 2007 View
Legacy
Mortgage
24 August 2007 View
Accounts With Accounts Type Small
Accounts
17 July 2007 View
Legacy
Officers
6 July 2007 View
Statement Of Affairs
Miscellaneous
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
29 November 2006 View
Resolution
Resolution
29 November 2006 View
Resolution
Resolution
29 November 2006 View
Resolution
Resolution
29 November 2006 View
Resolution
Resolution
29 November 2006 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Small
Accounts
30 June 2006 View
Legacy
Annual Return
15 November 2005 View
Accounts With Accounts Type Small
Accounts
21 April 2005 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Small
Accounts
15 March 2004 View
Legacy
Mortgage
5 March 2004 View
Legacy
Mortgage
5 February 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Annual Return
29 October 2003 View
Accounts With Accounts Type Small
Accounts
18 April 2003 View
Legacy
Annual Return
9 December 2002 View
Accounts With Accounts Type Small
Accounts
29 June 2002 View
Resolution
Resolution
8 November 2001 View
Resolution
Resolution
8 November 2001 View
Resolution
Resolution
8 November 2001 View
Resolution
Resolution
8 November 2001 View
Legacy
Capital
5 November 2001 View
Legacy
Capital
5 November 2001 View
Legacy
Annual Return
2 November 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Accounts With Accounts Type Small
Accounts
8 March 2001 View
Legacy
Annual Return
29 January 2001 View
Accounts With Accounts Type Small
Accounts
23 May 2000 View
Auditors Resignation Company
Auditors
8 December 1999 View
Resolution
Resolution
24 November 1999 View
Legacy
Capital
23 November 1999 View
Legacy
Capital
23 November 1999 View
Legacy
Annual Return
4 November 1999 View
Accounts With Accounts Type Small
Accounts
21 July 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Annual Return
6 October 1998 View
Accounts With Accounts Type Small
Accounts
26 July 1998 View
Legacy
Accounts
26 July 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Address
20 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Annual Return
30 October 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Capital
10 November 1996 View
Certificate Change Of Name Company
Change Of Name
7 November 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
11 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
6 October 1996 View
Incorporation Company
Incorporation
1 October 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

GU14 6UU

MILLARD'S CLEANING SERVICES LIMITED
#00428626
active
GLOBE INTEGRATED SOLUTIONS LIMITED
#03511288
active
FAST ACTION SERVICES LIMITED
#03704724
active
A. J. PRODUCTS (UK) LIMITED
#03762591
active
FAST ACTION SERVICES HOLDING LIMITED
#13813913
active
See all companies at GU14 6UU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.