HELIGON LIMITED - LONDON


Overview

HELIGON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HELIGON LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: 03978148. The accounts status is SMALL.

HELIGON LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2013

Registered Office

BIG STUDIOS
LONDON
EC1A 9PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROSA KATHLEEN HOWARD Apr 1974 British Director 2013-01-31 CURRENT
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 2000-04-20 UNTIL 2000-06-05 RESIGNED
DR PAUL SEBASTIAN ZUCKERMAN Jun 1945 British Director 2000-06-14 UNTIL 2008-09-12 RESIGNED
MR KARL ERIC WENNGREN Jun 1959 Swedish Director 2008-09-12 UNTIL 2013-01-31 RESIGNED
DR ALISTAIR IMESON WATSON Jul 1942 British Director 2000-06-05 UNTIL 2004-11-24 RESIGNED
DR ALISTAIR IMESON WATSON Jul 1942 British Director 2004-12-08 UNTIL 2006-12-14 RESIGNED
MR DOMINIC GRANT JAMES VERGINE Oct 1974 British Director 2000-07-23 UNTIL 2004-11-24 RESIGNED
MR BHODI SUNTH Jan 1955 English Director 2006-01-16 UNTIL 2008-09-12 RESIGNED
FRANCIS RIVELIN PRATT Sep 1937 British Director 2000-06-05 UNTIL 2004-11-24 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Nominee Director 2000-04-20 UNTIL 2000-06-05 RESIGNED
DR JAMES MATTHEW ORWELL Mar 1972 British Director 2000-07-23 UNTIL 2001-02-01 RESIGNED
ANDREW NICHOLAS HEWSON Mar 1958 British Director 2008-09-12 UNTIL 2013-01-31 RESIGNED
JAMES CARR JONES Oct 1961 British Director 2007-01-16 UNTIL 2009-10-05 RESIGNED
ROBERT CHRISTOPHER HANCE BODDINGTON May 1941 British Director 2000-06-14 UNTIL 2011-07-24 RESIGNED
MR ALAN CHRISTOPHER BATES Oct 1942 British Director 2007-01-16 UNTIL 2008-09-12 RESIGNED
DR ALISTAIR IMESON WATSON Jul 1942 British Secretary 2005-01-26 UNTIL 2006-12-14 RESIGNED
MR DOMINIC GRANT JAMES VERGINE Oct 1974 British Secretary 2000-08-11 UNTIL 2002-05-14 RESIGNED
MR BHODI SUNTH Jan 1955 English Secretary 2006-01-16 UNTIL 2008-09-12 RESIGNED
MRS RUTH DIANNE NAYLOR Jun 1951 British Secretary 2007-01-16 UNTIL 2010-09-14 RESIGNED
VANTIS COSEC LIMITED Corporate Secretary 2002-05-14 UNTIL 2005-01-26 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2000-04-20 UNTIL 2001-05-04 RESIGNED

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