HELICAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HELICAL SERVICES LIMITED
COMPANY NUMBER
04134738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/01/2001
(23 years and 10 months old)
WEBSITE
www.helical.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/02/2001
03/03/2017
HELICAL BAR SERVICES LIMITED
View all previous names
LONDON
W1S 1HQ
Telephone: 02076290113
TPS: No
5 Hanover Square
London
W1S 1HQ
Credit Risk Overview
Want to learn more about HELICAL SERVICES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELICAL PLC | Active - Accounts Filed | View Report |
| HELICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 22/07/2024 | Gerald Anthony Kaye (903829969) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HELICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/08/2012 - Present (12 years and 2 months) Secretary: 16/02/2001 - Present (23 years and 9 months) Born in Dec 1959 (age: 64) |
Active | Director&Secretary |
Current: 44 Past: 237 |
View Report |
|
30/04/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 281 |
View Report |
|
28/09/2017 - Present (7 years and 1 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
28/09/2017 - Present (7 years and 1 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 6 Past: 24 |
View Report |
|
16/03/2018 - Present (6 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 17 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 22/07/2024 | Gerald Anthony Kaye (903829969) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 31/10/2023 | New Board Member James Richard Moss (930871087) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 21/12/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 06/02/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 21/03/2018 | New Board Member James Richard Moss (919939075) Appointed |
| 21/03/2018 | New Board Member Matthew Charles Bonning-Snook (912968284) Appointed |
| 07/02/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 02/08/2017 | Duncan Charles Eades Walker (912934636) has left the board |
| 11/01/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 08/08/2016 | Michael Eric Slade (903891398) has left the board |
| 26/01/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 22/06/2015 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 22/06/2015 | HELICAL REGISTRARS LIMITED (919773636) has left the board |
| 20/05/2015 | New Company Secretary HELICAL REGISTRARS LIMITED (919773636) Appointed |
| 20/05/2015 | Heather Jane Williams (918153195) has left the board |
| 17/03/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 21/08/2014 | Change in Reg. Office |
| 14/01/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 25/09/2013 | New Company Secretary Heather Jane Williams (918153195) Appointed |
| 08/01/2013 | New Annual Return filed |
| 22/11/2012 | Nigel Guthrie McNair Scott (900606519) has left the board |
| 23/10/2012 | New Accounts filed |
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