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Company Information for

HELIOCOR LTD

288 BISHOPSGATE, LONDON, EC2M 4QP,
Company Registration Number
09195481
Private Limited Company
Active

Company Overview

About Heliocor Ltd
HELIOCOR LTD was founded on 2014-08-30 and has its registered office in London. The organisation's status is listed as "Active". Heliocor Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HELIOCOR LTD
 
Legal Registered Office
288 BISHOPSGATE
LONDON
EC2M 4QP
Other companies in E15
 
Previous Names
NECSIA UK LTD10/02/2015
Filing Information
Company Number 09195481
Company ID Number 09195481
Date formed 2014-08-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 15:52:02
Primary Source:Companies House
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Companies with same name HELIOCOR LTD
The following companies were found which have the same name as HELIOCOR LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HELIOCOR CONSULTING LTD 67 GROSVENOR STREET MAYFAIR LONDON W1K 3JN Liquidation Company formed on the 2017-07-13
HELIOCORP PTY LTD NSW 2165 Active Company formed on the 2017-09-04
HELIOCORP LTD. Active Company formed on the 1989-08-11
HelioCorp Consultancy Services Ltd. 4B Brighton Lane 304 Steinbach Manitoba R5G 2X1 Active Company formed on the 2023-03-29
HELIOCORP, INC 251 ROYAL PALM WAY PALM BEACH, FL FL 33480 Inactive Company formed on the 2003-03-03

Company Officers of HELIOCOR LTD

Current Directors
Officer Role Date Appointed
OWEN ALEXANDER JAMES HALL
 Director 2014-08-30
VIKAS SHRINATH TRIPATHI
 Director 2017-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OWEN ALEXANDER JAMES HALL HELIOCOR CONSULTING LTD Director 2017-07-13 CURRENT 2017-07-13 Liquidation
OWEN ALEXANDER JAMES HALL R & O LIMITED Director 2013-09-01 CURRENT 2010-08-13 Active
OWEN ALEXANDER JAMES HALL BLUE CLOUD TECHNOLOGY SOLUTIONS LTD Director 2012-05-25 CURRENT 2012-05-25 Dissolved 2015-09-15
OWEN ALEXANDER JAMES HALL R2002 LTD Director 2009-03-21 CURRENT 2009-03-21 Dissolved 2017-02-11
OWEN ALEXANDER JAMES HALL RADIUS TEK LIMITED Director 2008-10-15 CURRENT 2008-10-15 Dissolved 2014-01-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM Phoenix House 18 King William Street London EC4N 7BP England
2023-09-27CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2023-02-27REGISTERED OFFICE CHANGED ON 27/02/23 FROM 288 Bishopsgate London EC2M 4QP England
2023-01-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2023-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES
2021-10-05SH0101/09/20 STATEMENT OF CAPITAL GBP 661.99802
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES
2020-11-11CH01Director's details changed for Mr Owen Alexander James Hall on 2020-08-29
2020-11-11CH01Director's details changed for Mr Owen Alexander James Hall on 2020-08-29
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM 14 New Street London EC2M 4HE England
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM 14 New Street London EC2M 4HE England
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR VIKAS SHRINATH TRIPATHI
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR VIKAS SHRINATH TRIPATHI
2020-09-02SH0130/08/20 STATEMENT OF CAPITAL GBP 573.47068
2020-09-02SH0130/08/20 STATEMENT OF CAPITAL GBP 573.47068
2020-08-14SH0113/08/20 STATEMENT OF CAPITAL GBP 573.01068
2020-08-14SH0113/08/20 STATEMENT OF CAPITAL GBP 573.01068
2020-08-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/20 FROM 20 Birchin Lane London EC3V 9DU England
2019-10-07SH0110/04/19 STATEMENT OF CAPITAL GBP 562.37000
2019-10-03SH0105/03/19 STATEMENT OF CAPITAL GBP 562.36898
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGEL MARQUEZ
2019-06-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29SH02Sub-division of shares on 2019-02-26
2019-03-18RES10Resolutions passed:
  • Resolution of allotment of securities
2019-03-18RES12Resolution of varying share rights or name
2019-03-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-03-18SH08Change of share class name or designation
2019-03-01RES01ADOPT ARTICLES 01/03/19
2019-01-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091954810001
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-06-21PSC04PSC'S CHANGE OF PARTICULARS / MR OWEN ALEXANDER JAMES HALL / 20/06/2018
2018-06-21PSC04PSC'S CHANGE OF PARTICULARS / MR VIKAS SHRINATH TRIPATHI / 20/06/2018
2018-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIKAS SHRINATH TRIPATHI / 20/06/2018
2018-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ALEXANDER JAMES HALL / 21/06/2018
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 20 BIRCHIN LANE LONDON LONDON EC3V 9DU UNITED KINGDOM
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 25 CANADA SQUARE CANARY WHARF LONDON E14 5LB ENGLAND
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKAS SHRINATH TRIPATHI
2017-09-05AP01DIRECTOR APPOINTED MR VIKAS SHRINATH TRIPATHI
2017-09-04CH01Director's details changed for Mr Owen Alexander James Hall on 2017-08-30
2017-09-04PSC04Change of details for Mr Owen Alexander James Hall as a person with significant control on 2017-08-29
2017-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/17 FROM 44 Broadway Stratford London E15 1XH
2017-08-21PSC04Change of details for Mr Owen Alexander James Hall as a person with significant control on 2017-08-21
2017-05-24AA01Previous accounting period extended from 31/08/16 TO 31/12/16
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 091954810001
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0130/08/15 ANNUAL RETURN FULL LIST
2015-02-10RES15CHANGE OF NAME 09/02/2015
2015-02-10CERTNMCOMPANY NAME CHANGED NECSIA UK LTD CERTIFICATE ISSUED ON 10/02/15
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-08-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to HELIOCOR LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELIOCOR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HELIOCOR LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELIOCOR LTD

Intangible Assets
Patents
We have not found any records of HELIOCOR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HELIOCOR LTD
Trademarks
We have not found any records of HELIOCOR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELIOCOR LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as HELIOCOR LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HELIOCOR LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELIOCOR LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELIOCOR LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 4QP