HELIX TECHNOLOGIES LIMITED - THAME


Company Profile Company Filings

Overview

HELIX TECHNOLOGIES LIMITED is a Private Limited Company from THAME UNITED KINGDOM and has the status: Active.
HELIX TECHNOLOGIES LIMITED was incorporated 7 years ago on 10/01/2017 and has the registered number: 10554399. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HELIX TECHNOLOGIES LIMITED - THAME

This company is listed in the following categories:
26110 - Manufacture of electronic components

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

30 UPPER HIGH STREET
THAME
OX9 3EZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NUSRAT REHANA SHAH May 1968 British Director 2023-07-21 CURRENT
MR OLIVER LEISTEN Jul 1960 British Director 2017-01-10 CURRENT
MR ANTHONY BEST Oct 1960 British Director 2021-12-09 CURRENT
MS NUSRAT REHANA SHAH Secretary 2022-09-01 CURRENT
BLOC VENTURES DIRECTORS LIMITED Corporate Director 2021-11-03 CURRENT
MR JOHN FRANCIS YATES Mar 1958 British Director 2017-01-10 UNTIL 2021-11-03 RESIGNED
MR DOUGLAS AUGUSTUS WATSON Nov 1965 British Director 2017-10-16 UNTIL 2021-11-03 RESIGNED
CHRISTOPHER JAMES MCINTOSH Dec 1965 British Director 2020-09-16 UNTIL 2021-11-03 RESIGNED
MR JAMES EDWIN LEWIS Dec 1961 British Director 2020-01-08 UNTIL 2022-07-31 RESIGNED
MR THOMAS JOLYON BEESE Dec 1957 British Director 2022-09-01 UNTIL 2023-06-05 RESIGNED
MR MATTHEW DREAPER Secretary 2017-01-10 UNTIL 2022-09-01 RESIGNED
ANDREW LUMSDAINE KARNEY May 1942 British Director 2020-01-21 UNTIL 2021-11-03 RESIGNED
MR DAVID MICHAEL TURNER Apr 1955 British Director 2020-01-21 UNTIL 2021-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bloc Ventures Limited 2021-11-03 London   Ownership of shares 25 to 50 percent
Mr Oliver Leisten 2017-01-10 - 2019-11-07 7/1960 Didcot   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Francis Yates 2017-01-10 - 2019-11-07 3/1958 Didcot   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HELIX_TECHNOLOGIES_LIMITE - Accounts 2023-03-25 31-12-2022 £524,795 Cash £1,762,484 equity
HELIX_TECHNOLOGIES_LIMITE - Accounts 2022-02-15 31-12-2021 £2,416,412 Cash £3,017,377 equity
HELIX_TECHNOLOGIES_LIMITE - Accounts 2021-01-21 31-12-2020 £49,199 Cash £404,047 equity
HELIX_TECHNOLOGIES_LIMITE - Accounts 2020-01-23 31-12-2019 £135,774 Cash £664,133 equity
HELIX_TECHNOLOGIES_LIMITE - Accounts 2019-02-19 31-12-2018 £200,864 Cash £427,344 equity
HELIX_TECHNOLOGIES_LIMITE - Accounts 2018-02-10 31-12-2017 £422,060 Cash

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