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 - AYLESBURY

This company is listed in the following categories:
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

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