HELIDEQ INTERNATIONAL LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

HELIDEQ INTERNATIONAL LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
HELIDEQ INTERNATIONAL LIMITED was incorporated 8 years ago on 22/09/2015 and has the registered number: 09788853. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HELIDEQ INTERNATIONAL LIMITED - BEACONSFIELD

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O AZETS BURNHAM YARD
BEACONSFIELD
BUCKS
HP9 2JH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND GRIFFITH REYNOLDS Sep 1952 British Director 2015-09-22 CURRENT
MR RICHARD WILLIAM GRAINGER Apr 1967 British Director 2015-09-22 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard William Grainger 2016-04-06 - 2017-08-31 4/1967 Alberta   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Raymond Griffith Reynolds 2016-04-06 9/1952 Beaconsfield   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIATEQ INTERNATIONAL LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AVIATEQ LIMITED BEACONSFIELD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
M R GRAPHIX LIMITED BUCKS Dissolved... 99999 - Dormant Company
SMART GLOBAL SOLUTIONS LIMITED TAUNTON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HELIDEQ LIMITED BEACONSFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AVIATEQ AVIATION LIMITED BEACONSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HELIDEQ_INTERNATIONAL_LIM - Accounts 2023-02-17 31-12-2022 £100 equity
HELIDEQ_INTERNATIONAL_LIM - Accounts 2022-09-22 31-12-2021 £100 equity
HELIDEQ_INTERNATIONAL_LIM - Accounts 2021-09-15 31-12-2020 £100 equity
HELIDEQ_INTERNATIONAL_LIM - Accounts 2020-12-11 31-12-2019 £100 equity
HelideQ International Limited - Accounts to registrar (filleted) - small 18.2 2019-09-18 31-12-2018 £100 equity
HelideQ International Limited - Accounts to registrar (filleted) - small 18.2 2018-09-18 31-12-2017 £100 equity
Helideq International Limited - Accounts to registrar - small 17.1.1 2017-06-17 31-12-2016 £100 equity

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