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HELIA PHOTONICS LIMITED - Unit 2 Rosebank Park, Livingston, EH54 7EJ, Scotland, United Kingdom
Company Information
- Company registration number
- SC232228
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Rosebank Park
- Livingston
- EH54 7EJ
- Scotland Unit 2 Rosebank Park, Livingston, EH54 7EJ, Scotland UK
Management
- Managing Directors
- DR GERALD STUART BULLER
- MR CASPAR CHRISTOPHER GARNHAM CLARK
- ROBERT FRASER CLYDE
- ROBERT SAMUEL
- NICHOLAS SOMERVILLE
- BULLER, Gerald Stuart, Dr
- CLARK, Caspar Christopher Garnham
- CLYDE, Robert Fraser
- SAMUEL, Robert
- SOMERVILLE, Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-30
- Age Of Company 2002-05-30 21 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Pergola International Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EXCHANGELAW (NO.312) LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
✓
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
✓
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HELIA PHOTONICS LIMITED Company Description
- HELIA PHOTONICS LIMITED is a ltd registered in United Kingdom with the Company reg no SC232228. Its current trading status is "live". It was registered 2002-05-30. It was previously called EXCHANGELAW (NO.312) LIMITED. It has declared SIC or NACE codes as "74909". It has 10 directors The latest accounts are filed up to 31/07/2011.It can be contacted at Unit 2 Rosebank Park .
Get HELIA PHOTONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helia Photonics Limited - Unit 2 Rosebank Park, Livingston, EH54 7EJ, Scotland, United Kingdom
- 2002-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HELIA PHOTONICS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc232228#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc232228#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc232228#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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change-person-director-company-with-change-date (2020-06-13) - CH01
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accounts-with-accounts-type-unaudited-abridged (2018-03-06) - AA
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confirmation-statement-with-no-updates (2018-06-17) - CS01
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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capital-name-of-class-of-shares (2016-05-26) - SH08
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capital-alter-shares-consolidation (2016-05-26) - SH02
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capital-allotment-shares (2016-05-26) - SH01
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resolution (2016-05-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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mortgage-satisfy-charge-full (2013-06-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-20) - AA
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keyboard_arrow_right 2009
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legacy (2008-06-05) - 363a
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resolution (2006-07-27) - RESOLUTIONS
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legacy (2006-07-27) - 88(2)R
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legacy (2002-07-26) - 288a
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resolution (2002-10-04) - RESOLUTIONS
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legacy (2002-10-04) - 123
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legacy (2002-10-04) - 88(2)R
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legacy (2002-10-17) - 225
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incorporation-company (2002-05-30) - NEWINC
