Company information:
Helionix Technologies Limited (No: 03596355)
Address: FURNACE BROOK FISHERY TROLLILOES, COWBEECH, HAILSHAM, EAST SUSSEX, BN27 4QR, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 07-Oct-1998
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 22-Jul-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NICHOL GORE CLARKE ( DOB: Jul-1954 From: Jul-1998 )
Current Director: ALISTAIR THOMAS FREDERICK GOULD ( DOB: May-1957 From: May-2000 )
Current Secretary: MANNINGTONS LTD ( From: Dec-2015 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Director: OVALSEC LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: ALISTAIR THOMAS FREDERICK GOULD ( DOB: May-1957 From: May-2003 To: Dec-2015 )
Resigned Secretary: GRAHAM MARSH ( DOB: Nov-1948 From: Feb-1999 To: May-2003 )
Resigned Secretary: OVALSEC LIMITED ( From: Jul-1998 To: Feb-1999 )
Persons of Significant Control:
Mr Alistair Thomas Frederick Gould, Furnace Brook Fishery Trolliloes, Cowbeech, Hailsham, East Sussex, BN27 4QR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Alistair Thoams Frederick Gould, Furnace Brook Fishery Trolliloes, Cowbeech, Hailsham, East Sussex, BN27 4QR, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-08)
Dr Nichol Gore Clark, Furnace Brook Fishery Trolliloes, Cowbeech, Hailsham, East Sussex, BN27 4QR, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-08)
Dr Nichol Gore Clarke, Furnace Brook Fishery Trolliloes, Cowbeech, Hailsham, East Sussex, BN27 4QR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 25,857 | 25,857 | 25,857 | 25,857 | 24,926 | 24,038 | 0.0,25857.0,25857.0,25857.0,25857.0,24926.0,24038.0 | |
| Fixed assets / Property, plant and equipment | 25,757 | 25,757 | 25,757 | 25,757 | 0.0,25757.0,25757.0,25757.0,25757.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 100 | 0.0,100.0,100.0,100.0,100.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 15 | 15 | 15 | 15 | 0.0,15.0,15.0,15.0,15.0,0.0,0.0 | |||
| Net current assets (liabilities) | -309,879 | -309,879 | -309,879 | -309,879 | 309,879 | 309,879 | 0.0,-309879.0,-309879.0,-309879.0,-309879.0,309879.0,309879.0 | |
| Net assets (liabilities) | -284,022 | -284,022 | -284,022 | -284,022 | 284,953 | 285,841 | 0.0,-284022.0,-284022.0,-284022.0,-284022.0,284953.0,285841.0 | |
| Equity / share capital and reserves | -283,530 | -284,022 | -284,022 | -284,022 | -284,022 | 284,953 | 285,841 | -283530.0,-284022.0,-284022.0,-284022.0,-284022.0,284953.0,285841.0 |