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Companies House/Belfast/Company profile

HELIOS IT LTD

Active
NI041321·incorporated 2001-08-09

HELIOS IT LTD is an active UK private limited company, incorporated on 9 August 2001 at Companies House (number NI041321; OpenRegistry canonical ID GB-NI041321-helios-it-ltd). 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 24,102 active companies registered in Belfast (postcode BT2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-08-09
Registered Address
c/o FEB CHARTERED ACCOUNTANTS, LINENHALL EXCHANGE, 1ST FLOOR, 26 LINENHALL STREET, BELFAST, BT2 8BG, NORTHERN IRELAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Persons with significant control

HELIOS IT LTD has 1 person with significant control on file:

  • Mr Garry Henry Macdonald born 1965 resident in Northern Ireland, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Aaron Gary Shimmons born 1978 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2022-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HELIOS IT LTD has previously traded as:

  • TARTAN INFORMATION SOLUTIONS LIMITED (until 2011-11-03)

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