Helia Photonics Limited. net worth, address, company information. Free

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Helia Photonics Limited (number SC232228) is a private limited company incorporated on 2002-05-30 in Scotland. This company was registered at Unit 2, Rosebank Park, Livingston EH54 7EJ. Changed on 2002-07-25, the previous name this firm utilized was Exchangelaw (No.312) Limited. Helia Photonics Limited operates Standard Industrial Classification code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Helia Photonics Limited
Number	SC232228
Date of Incorporation:	Thursday 30th May 2002
End of financial year:	31 July
Address:	Unit 2, Rosebank Park, Livingston, EH54 7EJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 5 directors that can be found in the above-mentioned enterprise, we can name: Caspar C. (appointed on 13 September 2010), Robert C. (appointment date: 13 August 2002), Nicholas S. (appointed on 13 August 2002). The Companies House lists 1 person of significant control - Pergola International Holdings Ltd, a firm that is located at White Park Road. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	218,206	285,321	330,012	303,566	301,985	421,486	212,975	271,172	470,966	429,063	432,494	433,279	552,424
Fixed Assets	119,449	94,139	69,864	118,151	88,613	106,866	80,150	60,112	58,468	694,171	725,542	852,306	798,968
Total Assets Less Current Liabilities	97,233	127,448	155,445	202,707	213,506	222,298	118,912	134,426	366,541	1,022,089	986,347	933,508	958,160
Number Shares Allotted	-	-	1,166,666	1,166,667	1,166,667	1,287,012	-	-	-	-	-	-	-
Shareholder Funds	63,137	82,161	98,918	136,967	144,390	222,298	-	-	-	-	-	-	-
Tangible Fixed Assets	119,449	94,139	69,864	118,151	88,613	106,866	-	-	-	-	-	-	-

People with significant control

Pergola International Holdings Ltd

6 April 2016

Address	Whitepark House White Park Road, Bridgetown, Barbados
Legal authority	Barbados Company Law
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 20th, February 2017 \| accounts	Free Download (4 pages)

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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 20th, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 30th May 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 23rd Jun 2016: 1287012.00 GBP capital
(SH08) Change of share class name or designation filed on: 26th, May 2016 \| capital	Free Download (2 pages)
(SH01) Capital declared on Fri, 20th May 2016: 1287012.00 GBP filed on: 26th, May 2016 \| capital	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 20th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 30th May 2015 with full list of members filed on: 7th, June 2015 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 9th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 30th May 2014 with full list of members filed on: 15th, June 2014 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 20th, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 30th May 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 22nd, February 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 30th May 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 24th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 30th May 2011 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 30th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 30th May 2010 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 20th, April 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to Fri, 26th Jun 2009 with shareholders record filed on: 26th, June 2009 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to Thu, 31st Jul 2008 filed on: 27th, May 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Thu, 5th Jun 2008 with shareholders record filed on: 5th, June 2008 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to Tue, 31st Jul 2007 filed on: 1st, May 2008 \| accounts	Free Download (9 pages)
(363s) Annual return up to Fri, 20th Jul 2007 with shareholders record filed on: 20th, July 2007 \| annual return
(363s) Annual return up to Fri, 20th Jul 2007 with shareholders record filed on: 20th, July 2007 \| annual return	Free Download (11 pages)
(363s) Annual return up to Fri, 20th Jul 2007 with shareholders record filed on: 20th, July 2007 \| annual return
(363(288)) Thu, 19th Jul 2007 Annual return () filed on: 19th, July 2007 \| annual return
(363(288)) Thu, 19th Jul 2007 Annual return () filed on: 19th, July 2007 \| annual return	Free Download
(AA) Small-sized company accounts made up to Mon, 31st Jul 2006 filed on: 1st, June 2007 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Mon, 31st Jul 2006 filed on: 1st, June 2007 \| accounts	Free Download (8 pages)
(363s) Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006 \| annual return	Free Download (11 pages)
(363s) Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006 \| annual return	Free Download (11 pages)
(123) Nc inc already adjusted 29/09/05 filed on: 27th, July 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 29/09/05 filed on: 27th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 280000 shares on Tue, 5th Jul 2005. Value of each share 0.25 £, total number of shares: 959999. filed on: 27th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 280000 shares on Tue, 5th Jul 2005. Value of each share 0.25 £, total number of shares: 959999. filed on: 27th, July 2006 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 15th, May 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 15th, May 2006 \| accounts	Free Download (8 pages)
(363s) Annual return up to Mon, 8th Aug 2005 with shareholders record filed on: 8th, August 2005 \| annual return	Free Download (11 pages)
(363s) Annual return up to Mon, 8th Aug 2005 with shareholders record filed on: 8th, August 2005 \| annual return	Free Download (11 pages)
(363a) Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005 \| annual return
(363a) Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005 \| annual return	Free Download (7 pages)
(363a) Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005 \| annual return
(363a) Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005 \| annual return	Free Download (7 pages)
(123) Nc inc already adjusted 13/10/04 filed on: 8th, July 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 1000000 shares on Wed, 13th Oct 2004. Value of each share 0.58 £, total number of shares: 1330003. filed on: 8th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1000000 shares on Wed, 13th Oct 2004. Value of each share 0.58 £, total number of shares: 1330003. filed on: 8th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1499996 shares on Wed, 7th Aug 2002. Value of each share 0.5 £. filed on: 8th, July 2005 \| capital	Free Download (4 pages)
(123) Nc inc already adjusted 13/10/04 filed on: 8th, July 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 1499996 shares on Wed, 7th Aug 2002. Value of each share 0.5 £. filed on: 8th, July 2005 \| capital	Free Download (4 pages)
(123) Nc inc already adjusted 09/03/05 filed on: 8th, July 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 09/03/05 filed on: 8th, July 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 500000 shares on Wed, 9th Mar 2005. Value of each share 0.15 £, total number of shares: 1405003. filed on: 8th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 500000 shares on Wed, 9th Mar 2005. Value of each share 0.15 £, total number of shares: 1405003. filed on: 8th, July 2005 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 31st, May 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 31st, May 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004 \| annual return	Free Download (9 pages)
(363s) Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 29th, March 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 29th, March 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to Fri, 8th Aug 2003 with shareholders record filed on: 8th, August 2003 \| annual return	Free Download (9 pages)
(363s) Annual return up to Fri, 8th Aug 2003 with shareholders record filed on: 8th, August 2003 \| annual return	Free Download (9 pages)
(225) Accounting reference date extended from 31/05/03 to 31/07/03 filed on: 17th, October 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/03 to 31/07/03 filed on: 17th, October 2002 \| accounts	Free Download (1 page)
(123) £ nc 100/1250003 06/08/02 filed on: 4th, October 2002 \| capital	Free Download (1 page)
(123) £ nc 100/1250003 06/08/02 filed on: 4th, October 2002 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, May 2002 \| incorporation	Free Download (24 pages)
(NEWINC) Certificate of incorporation filed on: 30th, May 2002 \| incorporation	Free Download (24 pages)

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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 20th, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 30th May 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 23rd Jun 2016: 1287012.00 GBP capital
(SH08) Change of share class name or designation filed on: 26th, May 2016 \| capital	Free Download (2 pages)
(SH01) Capital declared on Fri, 20th May 2016: 1287012.00 GBP filed on: 26th, May 2016 \| capital	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 20th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 30th May 2015 with full list of members filed on: 7th, June 2015 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 9th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 30th May 2014 with full list of members filed on: 15th, June 2014 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 20th, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 30th May 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 22nd, February 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 30th May 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 24th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 30th May 2011 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 30th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 30th May 2010 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 20th, April 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to Fri, 26th Jun 2009 with shareholders record filed on: 26th, June 2009 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to Thu, 31st Jul 2008 filed on: 27th, May 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Thu, 5th Jun 2008 with shareholders record filed on: 5th, June 2008 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to Tue, 31st Jul 2007 filed on: 1st, May 2008 \| accounts	Free Download (9 pages)
(363s) Annual return up to Fri, 20th Jul 2007 with shareholders record filed on: 20th, July 2007 \| annual return
(363s) Annual return up to Fri, 20th Jul 2007 with shareholders record filed on: 20th, July 2007 \| annual return	Free Download (11 pages)
(363s) Annual return up to Fri, 20th Jul 2007 with shareholders record filed on: 20th, July 2007 \| annual return
(363(288)) Thu, 19th Jul 2007 Annual return () filed on: 19th, July 2007 \| annual return
(363(288)) Thu, 19th Jul 2007 Annual return () filed on: 19th, July 2007 \| annual return	Free Download
(AA) Small-sized company accounts made up to Mon, 31st Jul 2006 filed on: 1st, June 2007 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Mon, 31st Jul 2006 filed on: 1st, June 2007 \| accounts	Free Download (8 pages)
(363s) Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006 \| annual return	Free Download (11 pages)
(363s) Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006 \| annual return	Free Download (11 pages)
(123) Nc inc already adjusted 29/09/05 filed on: 27th, July 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 29/09/05 filed on: 27th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 280000 shares on Tue, 5th Jul 2005. Value of each share 0.25 £, total number of shares: 959999. filed on: 27th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 280000 shares on Tue, 5th Jul 2005. Value of each share 0.25 £, total number of shares: 959999. filed on: 27th, July 2006 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 15th, May 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 15th, May 2006 \| accounts	Free Download (8 pages)
(363s) Annual return up to Mon, 8th Aug 2005 with shareholders record filed on: 8th, August 2005 \| annual return	Free Download (11 pages)
(363s) Annual return up to Mon, 8th Aug 2005 with shareholders record filed on: 8th, August 2005 \| annual return	Free Download (11 pages)
(363a) Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005 \| annual return
(363a) Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005 \| annual return	Free Download (7 pages)
(363a) Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005 \| annual return
(363a) Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005 \| annual return	Free Download (7 pages)
(123) Nc inc already adjusted 13/10/04 filed on: 8th, July 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 1000000 shares on Wed, 13th Oct 2004. Value of each share 0.58 £, total number of shares: 1330003. filed on: 8th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1000000 shares on Wed, 13th Oct 2004. Value of each share 0.58 £, total number of shares: 1330003. filed on: 8th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1499996 shares on Wed, 7th Aug 2002. Value of each share 0.5 £. filed on: 8th, July 2005 \| capital	Free Download (4 pages)
(123) Nc inc already adjusted 13/10/04 filed on: 8th, July 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 1499996 shares on Wed, 7th Aug 2002. Value of each share 0.5 £. filed on: 8th, July 2005 \| capital	Free Download (4 pages)
(123) Nc inc already adjusted 09/03/05 filed on: 8th, July 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 09/03/05 filed on: 8th, July 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 500000 shares on Wed, 9th Mar 2005. Value of each share 0.15 £, total number of shares: 1405003. filed on: 8th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 500000 shares on Wed, 9th Mar 2005. Value of each share 0.15 £, total number of shares: 1405003. filed on: 8th, July 2005 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 31st, May 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 31st, May 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004 \| annual return	Free Download (9 pages)
(363s) Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 29th, March 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 29th, March 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to Fri, 8th Aug 2003 with shareholders record filed on: 8th, August 2003 \| annual return	Free Download (9 pages)
(363s) Annual return up to Fri, 8th Aug 2003 with shareholders record filed on: 8th, August 2003 \| annual return	Free Download (9 pages)
(225) Accounting reference date extended from 31/05/03 to 31/07/03 filed on: 17th, October 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/03 to 31/07/03 filed on: 17th, October 2002 \| accounts	Free Download (1 page)
(123) £ nc 100/1250003 06/08/02 filed on: 4th, October 2002 \| capital	Free Download (1 page)
(123) £ nc 100/1250003 06/08/02 filed on: 4th, October 2002 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, May 2002 \| incorporation	Free Download (24 pages)
(NEWINC) Certificate of incorporation filed on: 30th, May 2002 \| incorporation	Free Download (24 pages)