HELIA PHOTONICS LIMITED
Active - Accounts Filed
General Information
NAME
HELIA PHOTONICS LIMITED
COMPANY NUMBER
SC232228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/05/2002
(22 years and 6 months old)
WEBSITE
www.helia-photonics.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
30/05/2002
25/07/2002
EXCHANGELAW (NO.312) LIMITED
LIVINGSTON
EH54 7EJ
Telephone: 01506414800
TPS: Yes
Rosebank Road
Livingston
West Lothian
EH54 7EJ
Telephone: 414800
Unit 2 Rosebank Park
Livingston
EH54 7EJ
Telephone: 414800
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 |
|---|---|---|
| PERGOLA INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| HELIA PHOTONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HELIA PHOTONICS 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 HELIA PHOTONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIA PHOTONICS 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 |
|---|---|---|---|---|
|
08/07/2002 - Present (22 years and 4 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
13/08/2002 - Present (22 years and 3 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
13/08/2002 - Present (22 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
13/08/2002 - Present (22 years and 3 months) Born in Aug 1947 (age: 77) |
Active | Director |
Current: 2 Past: 20 |
View Report |
|
13/09/2010 - Present (14 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERGOLA INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| HELIA PHOTONICS LIMITED | Active - Accounts Filed | View Report |
| SINKRO UK LIMITED | Company is dissolved | View Report |
| SPRING UK LIMITED | Active - Accounts Filed | View Report |
| SPRING ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 18/06/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 22/02/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 24/06/2016 | Change in Reg. Office |
| 23/03/2016 | New Accounts filed |
| 11/06/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 19/06/2014 | New Annual Return filed |
| 23/01/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 26/02/2013 | New Accounts filed |
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