HELIOS TECHNOLOGY LIMITED
29 HERCULES WAY, AEROSPACE BOULEVARD AEROPARK, FARNBOROUGH GU14 6UU- Active
- Private Limited Company
- Company No. 03257217
- Last Updated: 01 Mar 2024
Company Profile
HELIOS TECHNOLOGY LIMITED was incorporated on Tuesday, October 1, 1996 as a Private Limited Company with registered address in FARNBOROUGH. HELIOS TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 28 years 4 months and 22 days.
| Name | HELIOS TECHNOLOGY LIMITED |
|---|---|
| Company number | 03257217 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 HERCULES WAY AEROSPACE BOULEVARD AEROPARK FARNBOROUGH GU14 6UU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tikehau Capital Rue De Monceau, 75008 |
Dates: Thursday, January 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The French Republic 56 Rue De Lille, 75356 |
Dates: Wednesday, April 6, 2016 - Thursday, January 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HELIOS TECHNOLOGY LIMITED | 01 Oct 1996 |