HELSIAN LIMITED
HELSIAN LIMITED is an active private limited company, incorporated on 13 December 2022. The nature of the business is Business and domestic software development. The company's registered office is on Woodlands, 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: Dormant. HELSIAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14539568 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 13/12/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | WOODLANDS GRANGE WOODLANDS LANE |
---|
Address Line 2 | BRADLEY STOKE |
---|
Post Town | BRISTOL |
---|
Country | ENGLAND |
---|
Postcode | BS32 4JY |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2025 |
---|
Accounts Last Made Up Date | 31/12/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 26/12/2024 |
---|
Last Made Up Date | 12/12/2023 |
---|
Return
Next Due Date | 10/01/2024 |
---|
Last Made Up Date | Not available |
---|
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)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
HELSIAN LIMITED
Directors
(The company's officers)
MR DANIEL NEIL RONALD CLARK
(~40 year old British national)
WOODLANDS GRANGE WOODLANDS LANE, BRADLEY STOKE, BRISTOL, BS32 4JY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/12/2022
MR MARIJUS SESKAUSKAS
(~48 year old Lithuanian national)
WOODLANDS GRANGE WOODLANDS LANE, BRADLEY STOKE, BRISTOL, BS32 4JY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/12/2022
Shareholders
(Persons of Significant Control)
Mr Daniel Neil Ronald Clark
(~40 year old British national)
Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/12/2022
Mr Marijus Seskauskas
(~48 year old Lithuanian national)
Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/12/2022
Connections
(Shared officers)
- MR DANIEL NEIL RONALD CLARK
QUADROTECH SOLUTIONS LTD
- MR DANIEL NEIL RONALD CLARK
- MR DANIEL NEIL RONALD CLARK
- MR MARIJUS SESKAUSKAS
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)
HELSIAN LIMITED: Maps
Maps show the location of the postcode of the registered office, BS32 4JY.
Map of HELSIAN LIMITED at local scale
Map of HELSIAN LIMITED at district scale
More Companies in BS32 4JY
Other companies with registered offices in BS32 4JY:
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)