HELIOS (WALES) LIMITED
Company is dissolved
General Information
NAME
HELIOS (WALES) LIMITED
COMPANY NUMBER
02987092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/11/1994
(30years old)
WEBSITE
https://www.securitycentres.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
04/11/1994
09/05/2013
SECURITY CENTRES HOLDINGS (GB) LIMITED
SWANSEA
SA4 3PL
Dukefield House The Gables
Three Crosses
Swansea
SA4 3PL
SA4 3PL
Mwyndy
Pontyclun
Mid Glamorgan
CF72 8PN
Portcullis House
Kingsway
Fforestfach
Swansea, West Glamorgan
SA5 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELIOS (WALES) LIMITED | Company is dissolved | View Report |
| BAILEY COURT MANAGEMENT COMPANY SWANSEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 13/04/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HELIOS (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELIOS (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIOS (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 3209 |
View Report |
|
Born in Feb 1938 |
Resigned | Secretary |
Current: 0 Past: 2897 |
View Report |
|
Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 10 Past: 9 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELIOS (WALES) LIMITED | Company is dissolved | View Report |
| BAILEY COURT MANAGEMENT COMPANY SWANSEA LIMITED | Active - Accounts Filed | View Report |
| OXWICH MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 13/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | Graham Rees (904131851) has left the board |
| 06/04/2022 | Karen James-Rees (905583796) has left the board |
| 14/02/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 28/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 17/11/2015 | New Confirmation Statement filed |
| 18/02/2015 | New Confirmation Statement filed |
| 20/12/2014 | New Accounts filed |
| 06/08/2014 | Change in Reg. Office |
| 25/12/2013 | New Confirmation Statement filed |
| 24/12/2013 | Change in Reg. Office |
| 11/07/2013 | New Accounts filed |
| 18/12/2012 | New Accounts filed |
| 24/11/2012 | New Confirmation Statement filed |
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