HELVETA (UK) LIMITED
Company is dissolved
General Information
NAME
HELVETA (UK) LIMITED
COMPANY NUMBER
05094580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/04/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2014
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
05/04/2004
11/04/2008
CONTROL INTELLIGENCE SYSTEMS LIMITED
OXFORDSHIRE
OX14 4SA
115K Olympic Avenue
Milton Park
Abingdon
Oxfordshire OX14 4SA
OX14 4SA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member John Anthony O'Connell (911167435) Appointed |
| 26/10/2023 | New Board Member John Anthony O'Connell (911167435) Appointed |
| 29/06/2023 | New Board Member John Anthony O'Connell (911167435) Appointed |
Credit Risk Overview
Want to learn more about HELVETA (UK) 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 HELVETA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELVETA (UK) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1966 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
05/04/2004 - 21/04/2006 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
06/04/2006 - 30/06/2008 (2 years and 2 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1955 |
Resigned | Secretary |
Current: 5 Past: 20 |
View Report |
|
Born in Jan 1975 |
Resigned | Director&Secretary |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member John Anthony O'Connell (911167435) Appointed |
| 26/10/2023 | New Board Member John Anthony O'Connell (911167435) Appointed |
| 29/06/2023 | New Board Member John Anthony O'Connell (911167435) Appointed |
| 30/03/2023 | New Board Member John Anthony O'Connell (911167435) Appointed |
| 08/10/2014 | Karim Peer (909368563) has left the board |
| 28/04/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 11/01/2013 | Change in Reg. Office |
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