HELIOS SHIELD LTD

HELIOS SHIELD LTD is an active private limited company, incorporated on 24 March 2020. The nature of the business is Manufacture of electric lighting equipment. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HELIOS SHIELD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12531892
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 173 CORNHILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 3QQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/04/2025
Last Made Up Date23/03/2024

Return

Next Due Date21/04/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

27400 - Manufacture of electric lighting equipment

Company Name History

From incorporation onwards:
HELIOS SHIELD LTD

Directors

(The company's officers)
PROFESSOR JEREMY PAUL CUMMIN
(~68 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MEDICAL PROFESSOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2020
MARC JAMES GAGNE
(~43 year old Canadian national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CANADA
Appointed on 24/03/2020
ROBERT GAGNE
(~69 year old Canadian national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CANADA
Appointed on 24/03/2020
DR RISHABH BINDAH PRASAD
(~44 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MEDICAL PROFESSOR
  • Usually resident in ENGLAND
Appointed on 24/03/2020

Connections

(Shared officers)
  • MR JEREMY PAUL CUMMIN
  • DR RISHABH BINDAH PRASAD
  • DR RISHABH BINDAH PRASAD
  • DR RISHABH BINDAH PRASAD
  • DR RISHABH BINDAH PRASAD
  • MR JEREMY PAUL CUMMIN
  • DR RISHABH BINDAH PRASAD
  • DR RISHABH BINDAH PRASAD
GIRAFFE5.2 (LEICESTER) LIMITED
  • DR RISHABH BINDAH PRASAD
MITMARK DIAGNOSTICS LIMITED
  • DR RISHABH BINDAH PRASAD
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 SHIELD LTD: Maps

Maps show the location of the postcode of the registered office, EC3V 3QQ.

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

More Companies in EC3V 3QQ

Other companies with registered offices in EC3V 3QQ:

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)