• UK
  • 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

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 .
More information

Get HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Helius Financial Software (Holdings) Limited - Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2024-02-20) - GAZ2(A)

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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)

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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

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01

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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

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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

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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

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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

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