Helios It Ltd

ActiveNI041321 Private limited company
Incorporated
9 August 2001 (25 years)
Previously known as
Tartan Information Solutions Limited (until 3 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Garry Henry Macdonald
Owned by
Garry Henry Macdonald
Accounts type
Total exemption full
Region
Northern Ireland
Address
Linenhall Exchange
1st Floor
26 Linenhall Street
Belfast
BT2 8BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Macdonald, Garry Henry
Director · Appointed 13 August 2001
British
Born October 1965 (61)
Corporate Secretary · Appointed 9 August 2001
Officer history (2 former)
31 December 2022
Resigned Shimmons, Aaron Gary as Director
31 December 2012
Appointed Shimmons, Aaron Gary as Director
13 August 2001
Appointed Macdonald, Garry Henry as Director
13 August 2001
Resigned Palmer, Robert Desmond as Director
9 August 2001
Appointed Feb Secretaries Limited as Corporate Secretary
9 August 2001
Appointed Palmer, Robert Desmond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Garry Henry Macdonald
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)
Former controllers (1)
31 December 2022
Ceased Aaron Gary Shimmons — Owns 25–50% of shares

Financials

Net Assets
£3,346
Cash
£38,803
Employees
8
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2019 2023 2024 £20,801 £170 £3,346
Balance sheet detail
202420232019
Fixed Assets£8,498£13,007£56,474
Current Assets£140,339£136,440£146,664
Debtors£91,536£66,732£99,714
Cash£38,803£61,708£36,950
Creditors (< 1 year)£136,728£140,514£137,459
Creditors (> 1 year)£34,148
Net Current Assets£3,611(£4,074)£9,205
Net Assets£3,346£170£20,801
Shareholder Funds£3,346£170£20,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates9 August 2026
6 August 2026Total exemption full accounts31 December 2025
22 September 2025Confirmation statement with no updates9 August 2025
30 July 2025Total exemption full accounts31 December 2024
14 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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