HELIONIX GROUP LIMITED

Company summary

Company number: 02936358
Status: ACTIVE
Incorporated / age: 7 June 199432 years
Registered office: Furnace Brook Fishery Trolliloes Lane, Trolliloes, Hailsham, BN27 4QR, England
Accounts due: 31 March 2027
Confirmation statement due: 4 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 14:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Furnace Brook Fishery Trolliloes Lane, Trolliloes, Hailsham, BN27 4QR, England
Nature of business
Specialised design activities
Previous company names
VISION INNOVATIONS LIMITED
CODEM DISPLAY SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOULD, Alistair Thomas Frederick ACTIVE	Director	07 Jun 1994		United Kingdom	May 1957	Furnace Brook Fishery, Trolliloes Lane, Trolliloes, Hailsham, BN27 4QR, England
GOULD, Diane Susan ACTIVE	Director	17 Apr 2015		United Kingdom	June 1958	Furnace Brook Fishery, Trolliloes, Cowbeech, Hailsham, East Sussex, BN27 4QR, England
GOULD, Marion Jean RESIGNED	Secretary	21 May 2003	03 Mar 2009			The Old Guard House, Dover, Kent, CT15 6DZ
GOULD, Marion Jean RESIGNED	Secretary	07 Jun 1994	01 Jul 1995			The Old Guard House, Dover, Kent, CT15 6DZ
MARSH, Graham RESIGNED	Secretary	01 Feb 1999	21 May 2003			27 Curtismill Way, Orpington, Kent, BR5 2JY
PARKER, Julie-Ann Susan RESIGNED	Secretary	01 Jul 1995	29 May 1997			21 Seaforth Lodge, Barnes High Street, London, SW13 9LE
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Jun 1994	07 Jun 1994			120 East Road, London, N1 6AA
BRESSER, Peter Leslie RESIGNED	Director	01 Feb 1999	19 Apr 2001		March 1959	2 Drudgeon Way, Bean, Dartford, DA2 8BJ
GOULD, Marion Jean RESIGNED	Director	19 Apr 2001	03 Mar 2009		August 1953	The Old Guard House, Dover, Kent, CT15 6DZ
MARSH, Graham RESIGNED	Director	01 Feb 1999	25 Apr 2001		November 1948	The Garden Flat 8 Windmill Drive, London, SW4 9DE
PARKER, Julie-Ann Susan RESIGNED	Director	01 Jul 1995	29 May 1997		September 1960	21 Seaforth Lodge, Barnes High Street, London, SW13 9LE
RUB, Edmond Latimer RESIGNED	Director	07 Jun 1994	10 Apr 1996		June 1958	38 Park Drive, Golders Green, London, NW11 7SP
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	07 Jun 1994	07 Jun 1994			120 East Road, London, N1 6AA

GOULD, Alistair Thomas Frederick ACTIVE
Role: Director
Appointed on: 07 Jun 1994
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Furnace Brook Fishery, Trolliloes Lane, Trolliloes, Hailsham, BN27 4QR, England

GOULD, Diane Susan ACTIVE
Role: Director
Appointed on: 17 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Furnace Brook Fishery, Trolliloes, Cowbeech, Hailsham, East Sussex, BN27 4QR, England

GOULD, Marion Jean RESIGNED
Role: Secretary
Appointed on: 21 May 2003
Resigned on: 03 Mar 2009
Address: The Old Guard House, Dover, Kent, CT15 6DZ

GOULD, Marion Jean RESIGNED
Role: Secretary
Appointed on: 07 Jun 1994
Resigned on: 01 Jul 1995
Address: The Old Guard House, Dover, Kent, CT15 6DZ

MARSH, Graham RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 21 May 2003
Address: 27 Curtismill Way, Orpington, Kent, BR5 2JY

PARKER, Julie-Ann Susan RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 29 May 1997
Address: 21 Seaforth Lodge, Barnes High Street, London, SW13 9LE

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jun 1994
Resigned on: 07 Jun 1994
Address: 120 East Road, London, N1 6AA

BRESSER, Peter Leslie RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 19 Apr 2001
Date of birth: March 1959
Address: 2 Drudgeon Way, Bean, Dartford, DA2 8BJ

GOULD, Marion Jean RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 03 Mar 2009
Date of birth: August 1953
Address: The Old Guard House, Dover, Kent, CT15 6DZ

MARSH, Graham RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 25 Apr 2001
Date of birth: November 1948
Address: The Garden Flat 8 Windmill Drive, London, SW4 9DE

PARKER, Julie-Ann Susan RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 29 May 1997
Date of birth: September 1960
Address: 21 Seaforth Lodge, Barnes High Street, London, SW13 9LE

RUB, Edmond Latimer RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 10 Apr 1996
Date of birth: June 1958
Address: 38 Park Drive, Golders Green, London, NW11 7SP

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jun 1994
Resigned on: 07 Jun 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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