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 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
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 |