General information

Name:

Helios It Limited

Office Address:

Linenhall Exchange 1st Floor, 26 Linenhall Street BT2 8BG Belfast

Number: NI041321

Incorporation date: 2001-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Helios It Ltd is a Private Limited Company, that is registered in Linenhall Exchange, 1st Floor, 26 Linenhall Street in Belfast. It's zip code BT2 8BG. The company was set up on 2001-08-09. The firm's registration number is NI041321. This company is known as Helios It Ltd. However, this firm also operated as Tartan Information Solutions until the company name got changed thirteen years from now. The enterprise's SIC code is 62090 and their NACE code stands for Other information technology service activities. 2022-12-31 is the last time the company accounts were filed.

At present, we can name only a single managing director in the company: Garry M. (since 2001-08-13). This limited company had been governed by Aaron S. until two years ago. What is more another director, namely Robert P. resigned on 2001-08-13. At least one secretary in this firm is a limited company: Feb Secretaries Limited.

Garry M. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Helios It Ltd 2011-11-03
  • Tartan Information Solutions Limited 2001-08-09

Financial data based on annual reports

Company staff

Garry M.

Role: Director

Appointed: 13 August 2001

Latest update: 22 December 2023

Role: Corporate Secretary

Appointed: 09 August 2001

Address: Donegall Square East, Belfast, BT1 5HB, Northern Ireland

Latest update: 22 December 2023

People with significant control

Garry M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Aaron S.
Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control
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Director appointment termination date: December 31, 2022 (TM01)
filed on: 21st, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
22
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