HELIANTH SYSTEMS LIMITED

Dissolved Abergavenny

Other business support service activities n.e.c.

Other business support service activities n.e.c.
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HELIANTH SYSTEMS LIMITED

Other business support service activities n.e.c.

Founded 18 Nov 2009 Dissolved Abergavenny, Wales website.com
Other business support service activities n.e.c.
Accounts Submitted 10 Aug 2021
Confirmation Submitted 17 Nov 2020 Next due 1 Dec 2021 54 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

14 Trinity Street Abergavenny NP7 5EA Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HELIANTH SYSTEMS LIMITED (07080192), a dissolved company based in Abergavenny, Wales. Incorporated 18 Nov 2009. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 26 Shares £26 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jun 20105£5£5
22 Jun 20105£5£5
13 May 20108£8£8
13 May 20108£8£8

Officers

Officers

3 active
Status
Catherine KellyDirectorBritishEngland6318 Nov 2009Active
Christiane Katharina SchuetzeDirectorGermanEngland5218 Nov 2009Active
Donna HackettDirectorBritishEngland6018 Nov 2009Active

Shareholders

Shareholders (5)

Christiane Schuetze
46.6%
41
Catherine Kelly
35.2%
31

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Christiane Katharina Schuetze

German

Active
Notified 5 Nov 2016
Residence Wales
DOB December 1973
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Nov 2021GazetteGazette Dissolved Voluntary
24 Aug 2021GazetteGazette Notice Voluntary
17 Aug 2021DissolutionDissolution Application Strike Off Company
10 Aug 2021AccountsAnnual accounts made up to 2020-11-30
10 Aug 2021OfficersChange to director Ms Donna Hackett on 2021-08-06
9 Nov 2021 Gazette

Gazette Dissolved Voluntary

24 Aug 2021 Gazette

Gazette Notice Voluntary

17 Aug 2021 Dissolution

Dissolution Application Strike Off Company

10 Aug 2021 Accounts

Annual accounts made up to 2020-11-30

10 Aug 2021 Officers

Change to director Ms Donna Hackett on 2021-08-06

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 9 Nov 2021

Gazette Notice Voluntary

4 years ago on 24 Aug 2021

Dissolution Application Strike Off Company

4 years ago on 17 Aug 2021

Annual accounts made up to 2020-11-30

4 years ago on 10 Aug 2021

Change to director Ms Donna Hackett on 2021-08-06

4 years ago on 10 Aug 2021