HELIOS TECHNOLOGY LIMITED

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HELIOS TECHNOLOGY LIMITED

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Key Data

Status

Active

Company No.

03257217

Incorporation date

01/10/1996

Size

Small

Contacts

Registered address

Registered address

29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire GU14 6UUCopy
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Latest events (Record since 22/11/2022)
dot icon03/02/2026
Termination of appointment of Xavier Roger Pierre Odolant as a director on 2026-01-30
dot icon26/01/2026
Appointment of Mr Francois-Xavier Basselot as a director on 2026-01-14
dot icon23/01/2026
Termination of appointment of Claire Marie Davies as a director on 2026-01-14
dot icon20/10/2025
Director's details changed for Mr Xavier Roger Pierre Odolant on 2025-10-17
dot icon17/10/2025
Confirmation statement made on 2025-10-01 with no updates
dot icon10/10/2025
Termination of appointment of Adam Keith Parkinson as a director on 2025-10-09
dot icon10/10/2025
Termination of appointment of Mark Scott as a director on 2025-10-09
dot icon10/10/2025
Appointment of Martin Vallance as a director on 2025-10-09
dot icon03/10/2025
Director's details changed for Ms Claire Marie Davies on 2025-03-05
dot icon12/09/2025
Accounts for a small company made up to 2024-12-31
dot icon10/12/2024
Cessation of Tikehau Capital as a person with significant control on 2022-01-06
dot icon10/12/2024
Notification of a person with significant control statement
dot icon25/11/2024
Accounts for a small company made up to 2023-12-31
dot icon07/10/2024
Confirmation statement made on 2024-10-01 with updates
dot icon08/01/2024
Appointment of Pinsent Masons Secretarial Limited as a secretary on 2024-01-01
dot icon08/01/2024
Second filing for the termination of Bird & Bird Company Secretaries Limited as a secretary
dot icon29/11/2023
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 2023-11-29
dot icon14/11/2023
Termination of appointment of Cedric Barbier as a director on 2023-11-06
dot icon14/11/2023
Termination of appointment of Frederic Eric Henri Mariano Nicolon as a director on 2023-10-05
dot icon14/11/2023
Appointment of Mr Xavier Roger Pierre Odolant as a director on 2023-10-06
dot icon16/10/2023
Confirmation statement made on 2023-10-01 with no updates
dot icon31/05/2023
Accounts for a small company made up to 2022-12-31
dot icon25/04/2023
Director's details changed for Frederic Eric Henri Mariano Nicolon on 2014-09-01
dot icon22/11/2022
Cessation of The French Republic as a person with significant control on 2022-01-06
dot icon22/11/2022
Notification of Tikehau Capital as a person with significant control on 2022-01-06
dot icon22/11/2022
Confirmation statement made on 2022-10-01 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

41
2022
change arrow icon+137.14 % *

* during past year

Cash in Bank

£997,296.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
40
2.48M
-
0.00
420.55K
-
2022
41
2.66M
-
0.00
997.30K
-
2022
41
2.66M
-
0.00
997.30K
-

Employees

2022

Employees

41 Ascended3 % *

Net Assets(GBP)

2.66M £Ascended7.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

997.30K £Ascended137.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

27
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HELIOS TECHNOLOGY LIMITED

HELIOS TECHNOLOGY LIMITED is an(a) Active company incorporated on 01/10/1996 with the registered office located at 29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire GU14 6UU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of HELIOS TECHNOLOGY LIMITED?

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HELIOS TECHNOLOGY LIMITED is currently Active. It was registered on 01/10/1996 .

Where is HELIOS TECHNOLOGY LIMITED located?

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HELIOS TECHNOLOGY LIMITED is registered at 29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire GU14 6UU.

What does HELIOS TECHNOLOGY LIMITED do?

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HELIOS TECHNOLOGY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does HELIOS TECHNOLOGY LIMITED have?

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HELIOS TECHNOLOGY LIMITED had 41 employees in 2022.

What is the latest filing for HELIOS TECHNOLOGY LIMITED?

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The latest filing was on 03/02/2026: Termination of appointment of Xavier Roger Pierre Odolant as a director on 2026-01-30.