HT

HELIONIX TECHNOLOGIES LIMITED

Dissolved

Company number 03596355

Hailsham, United Kingdom · Incorporated 10 July 1998

Furnace Brook Fishery Trolliloes, Cowbeech, Hailsham, East Sussex, BN27 4QR, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1328) LIMITED · 10 July 1998 – 31 July 1998

Previous registered addresses

Furnace Brook Fishery Tolliloes Cowbeech Hailsham East Sussex BN27 4QR United Kingdom · until 25 February 2016

8 High Street Heathfield East Sussex TN21 8LS United Kingdom · until 1 December 2015

Pines Garden Office St. Margarets Road St. Margarets Bay Dover Kent CT15 6EF · until 1 December 2015

Paddock House 8 Brook Street Benson Wallingford Oxfordshire OX10 6LQ · until 20 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2021

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

Officers

ML
MANNINGTONS LTD
Corporate Secretary
1 December 2015
GA
GOULD, Alistair Thomas Frederick
Director
8 May 2000
CN
CLARKE, Nichol Gore, Dr
Director
31 July 1998
GA
GOULD, Alistair Thomas Frederick
Secretary · Resigned
19 May 2003
MG
MARSH, Graham
Secretary · Resigned
16 February 1999
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
10 July 1998
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 July 1998
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
10 July 1998

Persons with significant control

PS
Dr Nichol Gore Clark
Born July 1954
Ownership Of Shares 25 To 50 Percent
8 July 2016
PS
Mr Alistair Thoams Frederick Gould
Born May 1957
Ownership Of Shares 25 To 50 Percent
8 July 2016
PS
Dr Nichol Gore Clarke
Born July 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Alistair Thomas Frederick Gould
Born May 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 December 2022 View
Gazette Notice Voluntary
Gazette
6 September 2022 View
Dissolution Application Strike Off Company
Dissolution
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Termination Secretary Company
Officers
2 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Move Registers To Registered Office Company
Address
24 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Move Registers To Sail Company
Address
14 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Secretary Company With Change Date
Officers
13 July 2010 View
Change Sail Address Company
Address
13 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Gazette Notice Compulsary
Gazette
3 November 2009 View
Gazette Filings Brought Up To Date
Gazette
31 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2009 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2008 View
Legacy
Annual Return
30 July 2007 View
Legacy
Accounts
18 July 2007 View
Legacy
Annual Return
9 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2006 View
Legacy
Annual Return
4 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2004 View
Legacy
Annual Return
16 July 2004 View
Legacy
Officers
12 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2003 View
Legacy
Annual Return
24 July 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Annual Return
23 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2002 View
Legacy
Address
21 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2001 View
Resolution
Resolution
6 December 2001 View
Resolution
Resolution
6 December 2001 View
Resolution
Resolution
6 December 2001 View
Resolution
Resolution
6 December 2001 View
Resolution
Resolution
6 December 2001 View
Legacy
Capital
6 December 2001 View
Legacy
Annual Return
13 November 2001 View
Legacy
Annual Return
11 May 2001 View
Accounts With Accounts Type Small
Accounts
5 July 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Accounts
9 August 1999 View
Legacy
Annual Return
9 August 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Address
22 February 1999 View
Legacy
Officers
7 August 1998 View
Legacy
Address
6 August 1998 View
Certificate Change Of Name Company
Change Of Name
31 July 1998 View
Incorporation Company
Incorporation
10 July 1998 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

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