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Companies House/Preston/Company profile

HELIOS SOFTWARE SOLUTIONS LIMITED

Active
08645631·incorporated 2013-08-12

HELIOS SOFTWARE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 12 August 2013 at Companies House (number 08645631; OpenRegistry canonical ID GB-08645631-helios-software-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 21,065 active companies registered in Preston, Lancashire (postcode PR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-12
Registered Address
SEVEN ACRE FARM HOUSE, HIGHER ROAD LONGRIDGE, PRESTON, LANCASHIRE, PR3 2TW
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Persons with significant control

HELIOS SOFTWARE SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr Keith Macdonald born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Mary Angela Macdonald born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-08-12. Ceased 2016-08-12.

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