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Company Information for

HELIXION LIMITED

C/O KPMG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, MIDLOTHIAN, EH1 2EG,
Company Registration Number
SC231368
Private Limited Company
Liquidation

Company Overview

About Helixion Ltd
HELIXION LIMITED was founded on 2002-05-10 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Helixion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HELIXION LIMITED
 
Legal Registered Office
C/O KPMG LLP SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
MIDLOTHIAN
EH1 2EG
Other companies in EH3
 
Previous Names
BLP 2002-35 LIMITED09/07/2002
Filing Information
Company Number SC231368
Company ID Number SC231368
Date formed 2002-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB809081727  
Last Datalog update: 2018-08-05 07:46:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELIXION LIMITED
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Companies with same name HELIXION LIMITED
The following companies were found which have the same name as HELIXION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HELIXION SERVICES PTY LTD Active Company formed on the 2020-12-08
HELIXION, INC. 12000 RESEARCH PARKWAY ORLANDO FL 32826 Inactive Company formed on the 2004-01-21

Company Officers of HELIXION LIMITED

Current Directors
Officer Role Date Appointed
SUSAN BALATONI
 Company Secretary 2004-09-01
SUSAN BALATONI
 Director 2012-09-26
ROBERT NEIL BROWN
 Director 2012-10-08
STEVEN HARKINS
 Director 2012-09-26
LINDA CLARK STEWART
 Director 2013-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
NEAL MICHIE
 Director 2012-09-26 2016-05-06
NEIL MILLAR STEWART
 Director 2003-08-27 2012-10-23
BLP SECRETARIES LIMITED
 Nominated Secretary 2002-05-10 2004-08-31
LINDA CLARK STEWART
 Director 2002-07-31 2003-08-27
GARY WAITE
 Director 2002-07-31 2002-08-23
BLP CREATIONS LIMITED
 Nominated Director 2002-05-10 2002-07-31
BLP FORMATIONS LIMITED
 Nominated Director 2002-05-10 2002-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT NEIL BROWN GANE INTERNATIONAL LIMITED Director 2016-11-27 CURRENT 1986-03-19 Active
ROBERT NEIL BROWN DIAMONDS SOFTWARE LIMITED Director 2011-09-30 CURRENT 2002-11-22 Active
ROBERT NEIL BROWN WINKIES OF HARROGATE LIMITED Director 2006-06-20 CURRENT 2006-06-05 Dissolved 2014-05-13

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
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 29 DRUMSHEUGH GARDENS EDINBURGH EH3 7RN
2017-05-304.2(Scot)NOTICE OF WINDING UP ORDER
2017-05-26CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-05-094.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2016-06-20AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 160000
2016-05-13AR0110/05/16 FULL LIST
2016-05-13AD02SAIL ADDRESS CHANGED FROM: C/O MCCLURE NAISMITH LLP 3 PONTON STREET EDINBURGH EH3 9QQ SCOTLAND
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR NEAL MICHIE
2015-06-04AA30/09/14 TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 160000
2015-05-13AR0110/05/15 FULL LIST
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 160000
2014-06-04AR0110/05/14 FULL LIST
2014-01-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-18AP01DIRECTOR APPOINTED MRS LINDA CLARK STEWART
2013-06-03AR0110/05/13 FULL LIST
2013-06-03AD02SAIL ADDRESS CHANGED FROM: C/O SEMPLE FRASER 80 GEORGE STREET EDINBURGH EH2 3BU SCOTLAND
2013-02-18AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL STEWART
2012-10-29AP01DIRECTOR APPOINTED MR ROBERT NEIL BROWN
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 3 LEARMONTH PLACE EDINBURGH EH4 1AX
2012-09-27AP01DIRECTOR APPOINTED NEAL MICHIE
2012-09-27AP01DIRECTOR APPOINTED STEVEN HARKINS
2012-09-27AP01DIRECTOR APPOINTED SUSAN BALATONI
2012-09-14MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-06-06AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-04AR0110/05/12 FULL LIST
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-10AR0110/05/11 FULL LIST
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-18AR0110/05/10 FULL LIST
2010-05-18AD02SAIL ADDRESS CREATED
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MILLAR STEWART / 10/05/2010
2009-07-21AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-06-25169CAPITALS NOT ROLLED UP
2008-06-20AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-03-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-03-11RES04GBP NC 226617/301617 03/03/2008
2008-03-11123NC INC ALREADY ADJUSTED 03/03/08
2008-03-1188(2)AD 03/03/08 GBP SI 800000@0.01=8000 GBP IC 227004.37/235004.37
2008-03-1188(2)AD 03/03/08 GBP SI 38837@0.01=388.37 GBP IC 226616/227004.37
2007-11-28RES04NC INC ALREADY ADJUSTED 23/11/07
2007-11-28123£ NC 215000/226616 23/11/07
2007-11-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-2888(2)RAD 23/11/07--------- £ SI 1161613@.01=11616 £ IC 215000/226616
2007-11-23410(Scot)PARTIC OF MORT/CHARGE *****
2007-09-27410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-14363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-15363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-05-16363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-02-02123£ NC 115000/215000 27/01/05
2005-02-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-0288(2)RAD 27/01/05--------- £ SI 100000@1=100000 £ IC 115000/215000
2005-01-22123NC INC ALREADY ADJUSTED 30/09/04
2005-01-22RES04NC INC ALREADY ADJUSTED 18/01/05
2005-01-22123£ NC 100000/115000 18/01/05
2005-01-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-2288(2)RAD 18/01/05--------- £ SI 4000000@.01=40000 £ IC 75000/115000
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-11122CONSO 30/09/04
2004-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-11RES04£ NC 100/100000 30/09
2004-10-1188(2)RAD 30/09/04--------- £ SI 7490000@.01=74900 £ IC 100/75000
2004-10-11RES13ORD SHA CONSOLIDATED 30/09/04
2004-10-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-09-16288aNEW SECRETARY APPOINTED
2004-09-16288bSECRETARY RESIGNED
2004-05-21363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-26225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/09/03
2004-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-09-02RES12VARYING SHARE RIGHTS AND NAMES
2003-09-02122S-DIV 27/08/03
2003-09-02288aNEW DIRECTOR APPOINTED
2003-09-02288bDIRECTOR RESIGNED
2003-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-29363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
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




Licences & Regulatory approval
We could not find any licences issued to HELIXION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2017-05-09
Fines / Sanctions
No fines or sanctions have been issued against HELIXION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2007-11-23 Outstanding HSBC BANK PLC
FLOATING CHARGE 2007-09-21 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of HELIXION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELIXION LIMITED
Trademarks
We have not found any records of HELIXION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELIXION LIMITED. 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 HELIXION LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where HELIXION LIMITED 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.
Legal Notices/Action
Initiating party Susan Balatoni, Robert Neil Brown, Steven Harkins and Linda Clark StewartEvent TypePetitions to Wind Up (Companies)
Defending partyHELIXION LTDEvent Date2017-04-27
Notice is hereby given that in a Petition presented to the Court of Session by Susan Balatoni, Robert Neil Brown, Steven Harkins and Linda Clark Stewart , care of 29 Drumsheugh Gardens, Edinburgh, Scotland EH3 7RN on 27 April 2017 craving the Court inter alia to order that HELIXION LIMITED, (Company Number SC231368) having its registered office at 29 Drumsheugh Gardens, Edinburgh, Scotland EH3 7RN be wound up by the Court and to appoint Interim Liquidators of the said Company, the Lord Ordinary at the Court of Session by Interlocutor dated 2 May 2017 ordered all parties intending to appear in the Petition to lodge answers with the Deputy Principal Clerk of Session at the General Department of the Court of Session within eight days after intimation, service and advertisement and meantime appointed Blair Carnegie Nimmo, and Gerard Anthony Friar, both Insolvency Practitioners, of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, to be Joint Provisional Liquidators of the said Company until Interim Liquidators of the said Company are appointed or the said Petition is dismissed. Gordon Hollerin , Harper Macleod LLP , The Ca'D'Oro, 45 Gordon Street, Glasgow G1 3PE : Solicitor for the Petitioners :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELIXION LIMITED 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 HELIXION LIMITED 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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