Helius Financial Software Limited

General information

Name:

Helius Financial Software Ltd

Office Address:

Kingshill View, Kingswells Causeway Prime Four Business Park Kingswells AB15 8PU Aberdeen

Number: SC391664

Incorporation date: 2011-01-17

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Registered at Kingshill View, Kingswells Causeway Prime Four Business Park, Aberdeen AB15 8PU Helius Financial Software Limited is a Private Limited Company with SC391664 registration number. This company was established thirteen years ago. The company currently known as Helius Financial Software Limited was known under the name Model Pro Trading up till Tuesday 8th March 2011 when the name was replaced. The enterprise's registered with SIC code 74990: Non-trading company. 2022-03-31 is the last time when account status updates were filed.

The limited company owes its accomplishments and constant progress to a team of two directors, who are Douglas M. and John B., who have been leading it since 2011. At least one secretary in this firm is a limited company: Addleshaw Goddard (scotland) Secretarial Limited.

  • Previous company's names
  • Helius Financial Software Limited 2011-03-08
  • Model Pro Trading Limited 2011-01-17

Company staff

Role: Corporate Secretary

Appointed: 01 October 2022

Address: Edinburgh, EH3 8EH, Scotland

Latest update: 12 April 2024

Douglas M.

Role: Director

Appointed: 30 April 2011

Latest update: 12 April 2024

John B.

Role: Director

Appointed: 18 January 2011

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are as follows: Helius Financial Software (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen, AB15 4YL and was registered as a PSC under the reg no Sc391666.

Helius Financial Software (Holdings) Limited
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc391666
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 5th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
13
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