HELIOS SOFTWARE DEVELOPMENT LTD.
C 100912
Registry information
- Registration number
- C 100912
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-12-03
- Registration date
- 2021-12-03
- Registered office
- SEA MIST PH 5
- Locality
- NADUR, GHAWDEX
- Postal code
- NDR 2382
- Country / jurisdiction
- Malta · MT
- Area of activity
- Computer programming activities
Share capital & shareholders
- Total issued share capital
- €600.00
- Authorised capital
- 600 ordinary shares at EUR 2.0 each
- Shareholders of record
- 1
- MAKER HOLDINGSC 100624
SEA MIST PH 5, NADUR, GHAWDEX
600 ordinary shares at EUR 2.0 each · 20% paid up
Officers & involved parties
Directors · 1
- MR. MARK VASSALLO
SEA MIST PH 5, TRIQ TORRI SOPU, NADUR, GHAWDEX, NDR 2382
Company secretaries · 1
- MR. MARK VASSALLO
SEA MIST PH 5, TRIQ TORRI SOPU, NADUR, GHAWDEX, NDR 2382
Representatives · 2
- MR. MARK VASSALLOJudicial Representative
SEA MIST PH 5, TRIQ TORRI SOPU, NADUR, GHAWDEX, NDR 2382
- MR. MARK VASSALLOLegal Representative
SEA MIST PH 5, TRIQ TORRI SOPU, NADUR, GHAWDEX, NDR 2382
Other involved parties · 2
- STUART MARSHAuditor
19105 · QAWRA
- MAKER HOLDINGSSubscribers
C 100624 · SEA MIST PH 5 · NADUR, GHAWDEX
Registry documents · 14 filed
Annual Return
C_100912/C_100912_D0011.pdf
FY 2025
filed 4 Aug 2026
Annual Accounts
C_100912/C_100912_D0010.pdf
FY 2024
filed 4 Dec 2025
Notification of change in registered office of a company
C_100912/C_100912_D009.pdf
filed 19 Feb 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_100912/C_100912_D008.pdf
filed 27 Jan 2025
Annual Return
C_100912/C_100912_D007.pdf
FY 2024
filed 27 Jan 2025
Annual Accounts
C_100912/C_100912_D006.pdf
FY 2023
filed 27 Jan 2025
Annual Return
C_100912/C_100912_D005.pdf
FY 2023
filed 17 Sept 2024
Annual Accounts
C_100912/C_100912_D004.pdf
FY 2022
filed 7 Mar 2024