HELM SOLUTIONS LIMITED

Profile HELM SOLUTIONS LIMITED

Actual on 01.11.2020
Company name
HELM SOLUTIONS LIMITED
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Company number
05086114
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 March 2004
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Accounts

Actual

First accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Friday, 26 March 2021 due by Friday, 09 April 2021

Last statement dated Thursday, 26 March 2020

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
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Registered office address
85 BLEASWOOD ROAD, OXENHOLME, KENDAL, CUMBRIA, LA9 7EZ
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PSC and Officers HELM SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

STANBROOK SYSTEM LIMITED
Status: Active
Appointed on: Tuesday, 06 April 2004
Correspondence address: Bleaswood Road, Oxenholme, United Kingdom, Cumbria, Kendal, LA9 7EZ, 85
Role: Corporate Secretary
Place registered: COMPANIES HOUSE, CARDIFF, UK
Registration number: 03345630
TAYLOR, Stephen Alan
Status: Active
Appointed on: Friday, 26 March 2004
Correspondence address: 85 Bleaswood Road, Oxenholme, Kendal, Cumbria, LA9 7EZ
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: It Consultant
Country of residence: England
EAC (DIRECTORS) LIMITED
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Friday, 26 March 2004
Correspondence address: Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB
Role: Corporate Nominee Director
EAC (SECRETARIES) LIMITED
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Friday, 26 March 2004
Correspondence address: Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Stephen Alan Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cumbria
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors