Helios IT Ltd
- Company number
- NI041321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2001
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Tartan Information Solutions Limited (until 3 Nov 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD, Garry Henry | Director | 13 Aug 2001 | |
| FEB SECRETARIES LIMITED | Corporate-Secretary | 9 Aug 2001 | |
| SHIMMONS, Aaron Gary | Director | 31 Dec 2012 | 31 Dec 2022 |
| PALMER, Robert Desmond | Director | 9 Aug 2001 | 13 Aug 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Garry Henry Macdonald | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Aaron Gary Shimmons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £11,463 | £53,070 | 8 |
| 31 Dec 2024 | £3,346 | £38,803 | 8 |
| 31 Dec 2023 | £170 | £61,708 | 8 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £20,801 | £36,950 | 6 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Directors’ other companies
- FEB SECRETARIES LIMITED - Corporate-Secretary at Firedance Entertainment Limited
Registered address
223 companies are registered at this address - likely a registration agent.