General information

Name:

Helitune Ltd

Office Address:

Beran Instruments Hatchmoor Industrial Estate EX38 7HP Torrington

Number: 03979088

Incorporation date: 2000-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01805624689

Emails:

  • HelituneUSA@helitune.com
  • infocom@semia.fr
  • nico@safomar.co.za
  • roberto@sipael.com
  • sales@helitune.com

Websites

www.helitune.com
www.helitune.co.uk

Description

Data updated on:

Helitune Limited could be gotten hold of in Beran Instruments, Hatchmoor Industrial Estate in Torrington. The firm area code is EX38 7HP. Helitune has been active on the British market for twenty four years. The firm Companies House Reg No. is 03979088. 24 years from now the firm changed its business name from Hinson to Helitune Limited. The company's SIC code is 27900 and their NACE code stands for Manufacture of other electrical equipment. 2022-12-31 is the last time account status updates were reported.

The enterprise's trademark is "FLITEPAD". They submitted a trademark application on Monday 23rd September 2013 and their IPO licensed it four months later. The trademark expires on Saturday 23rd September 2023.

The information we have related to the following company's management implies there are five directors: Rafael L., Douglas G., Rachel A. and 2 other members of the Management Board who might be found within the Company Staff section of our website who were appointed to their positions on Monday 16th August 2021, Thursday 12th July 2018 and Monday 27th January 2014. To help the directors in their tasks, this particular company has been utilizing the expertise of Rachel A. as a secretary since May 2003.

  • Previous company's names
  • Helitune Limited 2000-07-04
  • Hinson Limited 2000-04-25

Trade marks

Trademark UK00003023182
Trademark image:-
Trademark name:FLITEPAD
Status:Registered
Filing date:2013-09-23
Date of entry in register:2014-01-24
Renewal date:2023-09-23
Owner name:Helitune Limited
Owner address:Hatchmoor Industrial Estate, Torrington, Devon, United Kingdom, EX38 7HP

Company staff

Rafael L.

Role: Director

Appointed: 16 August 2021

Latest update: 2 February 2024

Douglas G.

Role: Director

Appointed: 12 July 2018

Latest update: 2 February 2024

Rachel A.

Role: Director

Appointed: 27 January 2014

Latest update: 2 February 2024

Rachel A.

Role: Secretary

Appointed: 23 May 2003

Latest update: 2 February 2024

Gareth L.

Role: Director

Appointed: 28 April 2000

Latest update: 2 February 2024

Andres L.

Role: Director

Appointed: 28 April 2000

Latest update: 2 February 2024

People with significant control

The companies that control this firm are: Condition Monitoring Technology Group Limited owns over 3/4 of company shares. This business can be reached in Torrington at Hatchmoor Industrial Estate, EX38 7HP, Devon and was registered as a PSC under the registration number 05794029.

Condition Monitoring Technology Group Limited
Address: Hatchmoor Industrial Estate Hatchmoor Industrial Estate, Torrington, Devon, EX38 7HP, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05794029
Notified on 25 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 20th, April 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
23
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