Helios Ventilation Systems Limited
- Incorporated
- 23 August 1993 (33 years)
- Industry
- Manufacture of non-domestic cooling and ventilation equipment (28250) Wholesale of other machinery and equipment (46690)
- Directors
- Jamie Charles JeffsGunther Martin Rolf Muller
- Owned by
- Gunther Martin Rolf Muller
- Accounts type
- Small
- Region
- East of England
- Address
- 5 Crown GateWyncolls RoadSeveralls Industrial ParkColchesterCO4 9HZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Officers 2 active
Officer details are public data from the Companies House register.
Jeffs, Jamie Charles
Director · Appointed 2 March 2026
British
Born March 1982 (44)
Muller, Gunther Martin Rolf
Director · Appointed 30 September 2010
Austrian
Born May 1968 (58)
Officer history (9 former)
30 April 2026
Resigned Franklin, Christopher as Director
2 March 2026
Appointed Jeffs, Jamie Charles as Director
30 November 2010
Resigned Godden, Gerald Rodney as Director
30 September 2010
Resigned Godden, Gerald Rodney as Secretary
30 September 2010
Appointed Muller, Gunther Martin Rolf as Director
30 September 2010
Appointed Franklin, Christopher as Director
30 September 2010
Resigned Muller, Rolf as Director
28 June 2003
Resigned Manton, Roger as Director
24 June 2003
Appointed Manton, Roger as Director
12 December 1996
Appointed Godden, Gerald Rodney as Secretary
12 December 1996
Resigned Ehrismann, Karl Emil as Secretary
1 July 1996
Appointed Godden, Gerald Rodney as Director
1 July 1996
Resigned Ehrismann, Karl Emil as Director
26 August 1993
Appointed Ehrismann, Karl Emil as Director
26 August 1993
Appointed Ehrismann, Karl Emil as Secretary
26 August 1993
Appointed Muller, Rolf as Director
26 August 1993
26 August 1993
23 August 1993
23 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gunther Martin Rolf Muller
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Austrian
Born May 1968 (58)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Accounts for a small company | 31 December 2025 |
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