HELYX SECURE INFORMATION SYSTEMS LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
HELYX SECURE INFORMATION SYSTEMS LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
HELYX SECURE INFORMATION SYSTEMS LIMITED was incorporated 21 years ago on 19/06/2002 and has the registered number: 04464638. The accounts status is FULL and accounts are next due on 30/09/2024.
HELYX SECURE INFORMATION SYSTEMS LIMITED was incorporated 21 years ago on 19/06/2002 and has the registered number: 04464638. The accounts status is FULL and accounts are next due on 30/09/2024.
HELYX SECURE INFORMATION SYSTEMS LIMITED - AYLESBURY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLENNIUM HOUSE
AYLESBURY
BUCKINGHAMSHIRE
HP21 7QG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLES JOSEPH KENNELLY | Feb 1965 | British | Director | 2016-08-10 | CURRENT |
MR STUART RICHARD BONTHRONE | Jul 1965 | British | Director | 2016-08-10 | CURRENT |
MR ANDREW MARK WIRE | Mar 1977 | British | Director | 2006-12-01 UNTIL 2007-10-31 | RESIGNED |
STEPHANIE CLAIRE WILDING | Dec 1963 | Director | 2002-06-19 UNTIL 2006-12-01 | RESIGNED | |
HOWARD MICHAEL WILDING | Dec 1964 | British | Director | 2002-06-19 UNTIL 2018-04-25 | RESIGNED |
PETER WEBB | Feb 1972 | British | Director | 2006-12-01 UNTIL 2007-10-31 | RESIGNED |
DR ANTHONY RICHARD WAITE | Apr 1958 | British | Director | 2007-11-05 UNTIL 2016-08-10 | RESIGNED |
DR DAVID MITCHELL | Nov 1973 | British | Director | 2006-12-01 UNTIL 2007-10-31 | RESIGNED |
RICHARD GAVIN MATHER | Apr 1961 | British | Director | 2007-11-23 UNTIL 2013-07-19 | RESIGNED |
MR ANDREW KEEGAN | Mar 1957 | British | Director | 2007-11-05 UNTIL 2014-01-31 | RESIGNED |
MR JOHN ALAN BARRASS | Mar 1959 | British | Director | 2006-12-01 UNTIL 2007-10-31 | RESIGNED |
MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 2002-06-19 UNTIL 2002-06-19 | RESIGNED |
HAROLD WAYNE | Jun 1930 | Nominee Secretary | 2002-06-19 UNTIL 2002-06-19 | RESIGNED | |
STEPHANIE CLAIRE WILDING | Dec 1963 | Secretary | 2002-06-19 UNTIL 2006-12-01 | RESIGNED | |
JOHN THOMAS NORBERT RYAN | Jun 1946 | Secretary | 2007-11-23 UNTIL 2011-06-06 | RESIGNED | |
MR JOHN ALAN BARRASS | Mar 1959 | British | Secretary | 2006-12-01 UNTIL 2007-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esri Holdings Limited | 2016-04-06 | Aylesbury Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |