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 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
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 |
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 |