HELIOS ELECTRONICS LIMITED

Company number 14088643 ·

Active

2 active / 1 ceased · persons with significant control

Mr Crispin David Stuart Horsfield

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-06-02
Date of birth
September 1952
Nationality
British
Country of residence
England
Correspondence address
17, Tessello Rise, Carbis Bay, St Ives, TR26 2RG, England

Ms Beverly Louise Tattersfield

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-06-02
Date of birth
July 1950
Nationality
British
Country of residence
England
Correspondence address
17, Tessello Rise, Carbis Bay, St Ives, TR26 2RG, England

Caz Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-05-05
Ceased on
2026-06-02
Correspondence address
17, Tessello Rise, Carbis Bay, St Ives, TR26 2RG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03359178
Country registered
United Kingdom