# Helios IT Ltd

## Details

- **Company number:** [NI041321](https://find-and-update.company-information.service.gov.uk/company/NI041321)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2001
- **Registered office:** LINENHALL EXCHANGE, 1ST FLOOR, 26 LINENHALL STREET, BELFAST, BT2 8BG
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## 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 2019 | £20,801 | £36,950 | 6 |





## Directors' other companies

- [FEB SECRETARIES LIMITED](/person/6744541) - corporate-secretary at [Firedance Entertainment Limited](/company/NI041095)



## Registered address

223 companies are registered at this address - likely a registration agent.