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HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED - Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
Company Information
- Company registration number
- SC391666
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Kingshill View, Kingswells Causeway Prime Four Business Park
- Kingswells
- Aberdeen
- AB15 8PU
- United Kingdom Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom UK
Management
- Managing Directors
- ALLAN, Graeme Andrew
- ANDERSON, Sheena Neave
- BLACK, John Alexander
- BRITTEN, Richard Alan
- DINNES, Neil George
- GORDON, Robert John
- MANN, Kevin Richard
- MARTIN, Douglas Robert
- PIRRIE, James Stuart
- PRYDE, Gillian Margaret
- SUTHERLAND, Ishbel
- Company secretaries
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-17
- Dissolved on
- 2024-02-20
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- MODEL PRO IPR LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-01-17
- Annual Return
- Due Date: 2024-01-31
- Last Date: 2023-01-17
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HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED Company Description
- HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC391666. Its current trading status is "closed". It was registered 2011-01-17. It was previously called MODEL PRO IPR LIMITED. It has declared SIC or NACE codes as "74990". It has 11 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-17.It can be contacted at Kingshill View, Kingswells Causeway Prime Four Business Park .
Get HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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keyboard_arrow_down 2024
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gazette-dissolved-voluntary (2024-02-20) - GAZ2(A)
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-01-05) - AA
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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dissolution-application-strike-off-company (2023-11-29) - DS01
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gazette-notice-voluntary (2023-12-05) - GAZ1(A)
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-17) - CS01
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termination-secretary-company-with-name-termination-date (2022-12-08) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-12-08) - AP04
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-18) - CS01
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accounts-with-accounts-type-dormant (2021-12-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
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confirmation-statement-with-updates (2019-01-17) - CS01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA
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confirmation-statement-with-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
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change-person-director-company-with-change-date (2017-01-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-01-07) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
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change-person-secretary-company-with-change-date (2016-06-06) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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accounts-with-accounts-type-dormant (2014-12-05) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-18) - SH01
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capital-allotment-shares (2013-02-22) - SH01
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resolution (2013-02-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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resolution (2013-05-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2013-11-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-01-17) - NEWINC
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change-account-reference-date-company-current-extended (2011-01-27) - AA01
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appoint-person-secretary-company-with-name (2011-01-27) - AP03
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appoint-person-director-company-with-name (2011-01-27) - AP01
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termination-director-company-with-name (2011-01-27) - TM01
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resolution (2011-03-15) - RESOLUTIONS
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certificate-change-of-name-company (2011-03-21) - CERTNM
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change-of-name-request-comments (2011-03-21) - NM06
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capital-allotment-shares (2011-10-14) - SH01
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resolution (2011-01-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-10-20) - AP01
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termination-secretary-company-with-name (2011-01-27) - TM02