Helios Frontiers Limited (Companies House Registration Number SC608814) is a private limited company incorporated on 2018-09-21 in Scotland. The enterprise can be found at 7 Galbraith Drive, Glasgow G51 4LP. Changed on 2023-06-23, the previous name this company used was Arbtastic Limited. Helios Frontiers Limited operates Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name Helios Frontiers Limited
Number SC608814
Date of Incorporation: September 21, 2018
End of financial year: 30 September
Address: 7 Galbraith Drive, Glasgow, G51 4LP
SIC code: 62012 - Business and domestic software development

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Michael M. (in the company from 08 June 2023). The official register lists 4 persons of significant control, namely: Michael M. has over 3/4 of shares, Gordon L. has 1/2 or less of shares, 1/2 or less of voting rights, Robert M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Michael M.
8 June 2023
Nature of control: 75,01-100% shares
Gordon L.
21 September 2018 - 10 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Robert M.
21 September 2018 - 8 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sigma Gnosis Limited
21 September 2018 - 8 June 2023
Address 48 West George Street, Clyde Offices, 2nd Floor, Glasgow, G2 1BP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered Scotland
Place registered Companies House
Registration number Sc608755
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Wed, 20th Sep 2023
filed on: 23rd, October 2023 | confirmation statement
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