HELIOSTOR LIMITED

HELIOSTOR LIMITED is an active private limited company, incorporated on 26 June 2013. The nature of the business is Other information technology service activities. The company's registered office is on High Street, Esher. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. HELIOSTOR LIMITED previously had the company name DELTASTOR LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AISSELA
Address Line 2	46 HIGH STREET
Post Town	ESHER
County	SURREY
Postcode	KT10 9QY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/07/2023
Last Made Up Date	26/06/2022

Return

Next Due Date	24/07/2017
Last Made Up Date	26/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 09/07/2013 onwards:

HELIOSTOR LIMITED

Prior to 09/07/2013:

DELTASTOR LIMITED

Directors

(The company's officers)

MR ALISTER CAIRNS

(~50 year old British national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, UNITED KINGDOM

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/06/2013

MR STEPHEN MAHER

(~57 year old British national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 26/06/2013

MR ANDREW JAMES WORDINGHAM

(~56 year old British national)

REGUS BUILDING WELLINGTON WAY, WEYBRIDGE, KT13 0TT, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 19/05/2014

Shareholders

(Persons of Significant Control)

Mr Alister Cairns

(~50 year old British national)

Aissela, 46 High Street, Esher, Surrey, KT10 9QY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stephen Maher

(~57 year old British national)

Aissela, 46 High Street, Esher, Surrey, KT10 9QY

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

A M PROJECTS LIMITED

MR ANDREW JAMES WORDINGHAM

A W ASSOCIATES LONDON LLP

MR ANDREW JAMES WORDINGHAM

AWACCA LIMITED

MR ANDREW JAMES WORDINGHAM

THORNEYCROFT ENTERPRISES LIMITED

MR ANDREW JAMES WORDINGHAM

Source: Companies House

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)