Helios Technology Limited (reg no 03257217) is a private limited company established on 1996-10-01. This enterprise is located at 29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough GU14 6UU. Having undergone a change in 1996-11-08, the previous name this business utilized was Helios System Engineering Ltd. Helios Technology Limited is operating under Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".

Company details

Name Helios Technology Limited
Number 03257217
Date of Incorporation: October 1, 1996
End of financial year: 31 December
Address: 29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, GU14 6UU
SIC code: 70229 - Management consultancy activities other than financial management

As for the 4 directors that can be found in this particular enterprise, we can name: Xavier O. (appointed on 06 October 2023), Adam P. (appointment date: 21 September 2021), Mark S. (appointed on 12 September 2018). The Companies House reports 2 persons of significant control, namely: Tikehau Capital can be reached at Rue De Monceau, 75008 Paris. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The French Republic can be reached at 56 Rue De Lille, 75356 Paris. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 4,906,138 5,565,486 5,275,927 3,858,188 3,869,896
Fixed Assets 100,307 96,647 83,580 50,883 27,400
Total Assets Less Current Liabilities 2,865,216 3,391,167 3,409,633 2,834,263 2,483,960

People with significant control

Tikehau Capital
6 January 2022
Address 32 Rue De Monceau, Paris, 75008, France
Legal authority France
Legal form Corporate
Country registered France
Place registered Euronext Paris
Registration number 477 599 104
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The French Republic
6 April 2016 - 6 January 2022
Address Caisse Des Depots 56 Rue De Lille, Paris, 75356, France
Legal authority France
Legal form State
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to December 31, 2022
filed on: 31st, May 2023 | accounts
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