Helios Energy Systems Ltd. Head office in Leatherhead. Check Director.

Helios Energy Systems Ltd, Leatherhead

Helios Energy Systems Ltd is a private limited company. Once, it was called Helios Solar Systems Limited (it was changed on 2020-09-07). Situated at Elm Tree Manor Close, East Horsley, Leatherhead KT24 6SB, the aforementioned 12 years old business was incorporated on 2012-04-04 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in this enterprise: Kevin F. (appointed on 04 April 2012).

About
Name: Helios Energy Systems Ltd
Number: 08018631
Incorporation date: 2012-04-04
End of financial year: 30 April


Address:	Elm Tree Manor Close East Horsley Leatherhead KT24 6SB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Kevin F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Current Assets	2	4,853	4,853	4,853
Number Shares Allotted	2	2	2	2
Shareholder Funds	2	-25,438	-25,438	-25,438
Total Assets Less Current Liabilities	2	-25,438	-25,438	-25,438

The target date for Helios Energy Systems Ltd confirmation statement filing is 2024-02-28. The previous one was submitted on 2023-02-14. The date for a subsequent annual accounts filing is 31 January 2025. Latest accounts filing was filed for the time up to 30 April 2023.

1 person of significant control is reported in the official register, a solitary individual Kevin F. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/02/14 filed on: 14th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/02/14 filed on: 14th, February 2024 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 25th, August 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/02/14 filed on: 15th, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 30th, April 2022 \| accounts	Free Download (3 pages)
AD01	Address change date: 2022/04/21. New Address: Elm Tree Manor Close East Horsley Leatherhead Surrey KT24 6SB. Previous address: C/O Pls Management 44 Richmond Road Kingston Surrey KT2 5EE United Kingdom filed on: 21st, April 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/02/14 filed on: 27th, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 30th, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/02/14 filed on: 1st, March 2021 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2021/01/31 filed on: 20th, February 2021 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2021/02/20. New Address: C/O Pls Management 44 Richmond Road Kingston Surrey KT25EE. Previous address: First Floor Rear C/O Pls Management 44 Richmond Road Kingston upon Thames Kingston upon Thames Surrey KT2 5EE United Kingdom filed on: 20th, February 2021 \| address	Free Download (1 page)
CH01	On 2021/01/31 director's details were changed filed on: 20th, February 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/09/07 filed on: 7th, September 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/02/14 filed on: 19th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 26th, January 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/02/14 filed on: 15th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (6 pages)
AD01	Address change date: 2018/02/14. New Address: First Floor Rear C/O Pls Management 44 Richmond Road Kingston upon Thames Kingston upon Thames Surrey KT2 5EE. Previous address: Gough House 57 Eden Street Kingston upon Thames Surrey KT1 1DA filed on: 14th, February 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/02/14 filed on: 14th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 15th, May 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/03/07 filed on: 8th, March 2017 \| confirmation statement	Free Download (6 pages)
CH01	On 2017/03/07 director's details were changed filed on: 7th, March 2017 \| officers	Free Download (2 pages)
CH01	On 2017/03/07 director's details were changed filed on: 7th, March 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/03/12 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/12 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/13 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 27th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/12 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (3 pages)
TM01	2014/03/14 - the day director's appointment was terminated filed on: 14th, March 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on 2014/01/22 from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom filed on: 22nd, January 2014 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 24th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/04/04 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (3 pages)
CH01	On 2013/04/12 director's details were changed filed on: 12th, April 2013 \| officers	Free Download (2 pages)
CH01	On 2013/04/12 director's details were changed filed on: 12th, April 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, April 2012 \| incorporation	Free Download (22 pages)

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