HELIOCOR LTD
288 BISHOPSGATE, LONDON EC2M 4QP- Active
- Private Limited Company
- Company No. 09195481
- Last Updated: 01 Mar 2024
Company Profile
HELIOCOR LTD was incorporated on Saturday, August 30, 2014 as a Private Limited Company with registered address in LONDON. HELIOCOR LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 1 month and 27 days.
| Name | HELIOCOR LTD |
|---|---|
| Company number | 09195481 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
288 BISHOPSGATE LONDON EC2M 4QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Angel Marquez Nationality: Spanish |
Dates: Tuesday, February 26, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Vikas Shrinath Tripathi Nationality: British |
Dates: Tuesday, August 29, 2017 - present
significant influence or control
|
| Mr Owen Alexander James Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HELIOCOR LTD | 30 Aug 2014 |
| NECSIA UK LTD | 10 Feb 2015 |