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HELIOS ICT MANAGEMENT LIMITED

HELIOS ICT MANAGEMENT LIMITED is an active private limited company, incorporated on 15 July 1999. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. HELIOS ICT MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03807603
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR, TEMPLEBACK
Address Line 210 TEMPLE BACK
Post TownBRISTOL
CountryENGLAND
PostcodeBS1 6FL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/07/2024
Last Made Up Date15/07/2023

Return

Next Due Date12/08/2016
Last Made Up Date15/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
HELIOS ICT MANAGEMENT LIMITED

Directors

(The company's officers)
MR JAMES LYALL WALLACE
(~67 year old British national)
5 CRAIG HILL COURT, FAIRLIE, LARGS, KA29 0BF, SCOTLAND
  • Current Director
  • Gives occupation as TAX CONSULTANT
  • Usually resident in SCOTLAND
Appointed on 01/10/2013
MR JAMES LYALL WALLACE
(~67 year old British national)
5 CRAIG HILL COURT, FAIRLIE, LARGS, KA29 0BF, SCOTLAND
  • Current Secretary
  • Usually resident in SCOTLAND
Appointed on 04/10/2000

Shareholders

(Persons of Significant Control)
Ms Mirta Michilli
(~57 year old Italian national)
Via Taurasia 9 (Sc.19 Int.5), 00183, Roma, Italy
  • Owns between 25% and 50% of the shares.
Notified on 15/07/2016
Professor Alfonso Hernan Molina
(~74 year old British national)
Via Taurasia 9 (Sc.19 Int.5), 00183, Roma, Italy
  • Owns between 25% and 50% of the shares.
Notified on 15/07/2016

Connections

(Shared officers)
THE LYALL ACCOUNTING PRACTICE LIMITED
  • MR JAMES LYALL WALLACE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HELIOS ICT MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 6FL.

Map of HELIOS ICT MANAGEMENT LIMITED at local scale
Map of HELIOS ICT MANAGEMENT LIMITED at local scale
Map of HELIOS ICT MANAGEMENT LIMITED at district scale
Map of HELIOS ICT MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 6FL

Other companies with registered offices in BS1 6FL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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