HELYX SECURE INFORMATION SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
HELYX SECURE INFORMATION SYSTEMS LIMITED
COMPANY NUMBER
04464638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/06/2002
(22 years and 4 months old)
WEBSITE
www.helyx.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP21 7QG
Telephone: 04168427372
TPS: No
Millennium House
65 Walton Street
Aylesbury
Buckinghamshire
HP21 7QG
Unit 2
Hanley Court Brockeridge Park
Twyning
Tewkesbury, Gloucestershire
GL20 6FE
Telephone: 273725
Credit Risk Overview
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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 |
|---|---|---|
| ESRI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HELYX SECURE INFORMATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELYX SECURE INFORMATION SYSTEMS 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 HELYX SECURE INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELYX SECURE INFORMATION SYSTEMS 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 |
|---|---|---|---|---|
|
10/08/2016 - Present (8 years and 3 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
10/08/2016 - Present (8 years and 3 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
19/06/2002 - 25/04/2018 (15 years and 10 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/06/2002 - Present (22 years and 4 months) Born in Jun 1930 |
Resigned | Secretary |
Current: 0 Past: 13942 |
View Report |
|
Director: 19/06/2002 - 01/12/2006 (4 years and 5 months) Secretary: 19/06/2002 - 01/12/2006 (4 years and 5 months) Born in Dec 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESRI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESRI (UK) LIMITED | Active - Accounts Filed | View Report |
| DIGITAL WORLDS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE IRELAND LIMITED | N/A | N/A |
| ESRI (UK) SERVICES LIMITED | Non-Trading | View Report |
| ESRI (UK) CAMBRIDGE LIMITED | Non-Trading | View Report |
| ESRI (UK) PROPERTY LIMITED | Active - Accounts Filed | View Report |
| GEOWISE LIMITED | Non-Trading | View Report |
| HELYX SECURE INFORMATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 07/05/2018 | Howard Michael Wilding (908312249) has left the board |
| 10/10/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 06/12/2016 | New Board Member Charles Joseph Kennelly (913346002) Appointed |
| 06/12/2016 | New Board Member Stuart Richard Bonthrone (910298919) Appointed |
| 06/12/2016 | Anthony Richard Waite (901138382) has left the board |
| 03/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 17/02/2014 | Andrew Keegan (904469516) has left the board |
| 03/10/2013 | New Accounts filed |
| 24/07/2013 | Richard Gavin Mather (912659778) has left the board |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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