Helyx Secure Information Systems Limited in 65 Walton Street AYLESBURY - HP21 7QG

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Helyx Secure Information Systems Limited AYLESBURY

Helyx Secure Information Systems started in year 2002 as Private Limited Company with registration number 04464638. The Helyx Secure Information Systems company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Aylesbury at Millennium House. Postal code: HP21 7QG.

The firm has 2 directors, namely Charles K., Stuart B.. Of them, Charles K., Stuart B. have been with the company the longest, being appointed on 10 August 2016. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Helyx Secure Information Systems Limited Address / Contact

Office Address	Millennium House
Office Address2	65 Walton Street
Town	Aylesbury
Post code	HP21 7QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04464638
Date of Incorporation	Wed, 19th Jun 2002
Industry	Other information technology service activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Charles K.

Position: Director

Appointed: 10 August 2016

Stuart B.

Position: Director

Appointed: 10 August 2016

John R.

Position: Secretary

Appointed: 23 November 2007

Resigned: 06 June 2011

Richard M.

Position: Director

Appointed: 23 November 2007

Resigned: 19 July 2013

Andrew K.

Position: Director

Appointed: 05 November 2007

Resigned: 31 January 2014

Anthony W.

Position: Director

Appointed: 05 November 2007

Resigned: 10 August 2016

John B.

Position: Secretary

Appointed: 01 December 2006

Resigned: 23 November 2007

Peter W.

Position: Director

Appointed: 01 December 2006

Resigned: 31 October 2007

Andrew W.

Position: Director

Appointed: 01 December 2006

Resigned: 31 October 2007

David M.

Position: Director

Appointed: 01 December 2006

Resigned: 31 October 2007

John B.

Position: Director

Appointed: 01 December 2006

Resigned: 31 October 2007

Stephanie W.

Position: Secretary

Appointed: 19 June 2002

Resigned: 01 December 2006

Yvonne W.

Position: Nominee Director

Appointed: 19 June 2002

Resigned: 19 June 2002

Howard W.

Position: Director

Appointed: 19 June 2002

Resigned: 25 April 2018

Harold W.

Position: Nominee Secretary

Appointed: 19 June 2002

Resigned: 19 June 2002

Stephanie W.

Position: Director

Appointed: 19 June 2002

Resigned: 01 December 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Esri Holdings Limited from Aylesbury, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Esri Holdings Limited

Millennium House 65 Walton Street, Aylesbury, Buckinghamshire, HP21 7QG, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	2608165
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 13th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 24th, November 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 2nd, August 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, July 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2016 filed on: 27th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 25th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2015 filed on: 17th, July 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2014 filed on: 9th, July 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2013 filed on: 25th, June 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 13th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2012 filed on: 17th, July 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 5th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2011 filed on: 30th, August 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 17th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2010 filed on: 14th, July 2010	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 17th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 7th July 2009 with complete member list filed on: 7th, July 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 30th, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 27th June 2008 with complete member list filed on: 27th, June 2008	annual return	Free Download (11 pages)
AA	Small company accounts made up to 31st August 2007 filed on: 4th, June 2008	accounts	Free Download (7 pages)
88(2)R	Alloted 4620 shares on 5th November 2007. Value of each share 1 £, total number of shares: 16325. filed on: 15th, November 2007	capital	Free Download (4 pages)
88(2)R	Alloted 4620 shares on 5th November 2007. Value of each share 1 £, total number of shares: 16325. filed on: 15th, November 2007	capital	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/08 to 31/12/07 filed on: 15th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 31/12/07 filed on: 15th, November 2007	accounts	Free Download (1 page)
88(2)R	Alloted 560 shares on 30th August 2007. Value of each share 1 £, total number of shares: 11705. filed on: 2nd, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 560 shares on 30th August 2007. Value of each share 1 £, total number of shares: 11705. filed on: 2nd, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 30th August 2007. Value of each share 1 £, total number of shares: 11145. filed on: 28th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 30th August 2007. Value of each share 1 £, total number of shares: 11145. filed on: 28th, September 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 11/07/07 filed on: 21st, July 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 11/07/07 filed on: 21st, July 2007	capital	Free Download (1 page)
363a	Annual return drawn up to 13th July 2007 with complete member list filed on: 13th, July 2007	annual return	Free Download (8 pages)
363a	Annual return drawn up to 13th July 2007 with complete member list filed on: 13th, July 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 22nd, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 22nd, June 2007	accounts	Free Download (6 pages)
88(2)R	Alloted 280 shares on 31st August 2006. Value of each share 1 £, total number of shares: 11045. filed on: 21st, September 2006	capital	Free Download (4 pages)
88(2)R	Alloted 280 shares on 31st August 2006. Value of each share 1 £, total number of shares: 11045. filed on: 21st, September 2006	capital	Free Download (4 pages)
363a	Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st August 2005 filed on: 5th, July 2006	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st August 2005 filed on: 5th, July 2006	accounts	Free Download (9 pages)
88(2)R	Alloted 110 shares on 1st August 2005. Value of each share 1 , total number of shares: 10765. filed on: 14th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 110 shares on 1st August 2005. Value of each share 1 , total number of shares: 10765. filed on: 14th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 115 shares on 1st August 2005. Value of each share 1 £, total number of shares: 10655. filed on: 13th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 115 shares on 1st August 2005. Value of each share 1 £, total number of shares: 10655. filed on: 13th, September 2005	capital	Free Download (2 pages)
363a	Annual return drawn up to 6th September 2005 with complete member list filed on: 6th, September 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 6th September 2005 with complete member list filed on: 6th, September 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 60 shares on 7th April 2005. Value of each share 1 £, total number of shares: 10495. filed on: 4th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 60 shares on 7th April 2005. Value of each share 1 £, total number of shares: 10495. filed on: 4th, July 2005	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 23rd, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 23rd, March 2005	accounts	Free Download (6 pages)
88(2)R	Alloted 85 shares on 31st July 2004. Value of each share 1 £, total number of shares: 10635. filed on: 15th, September 2004	capital	Free Download (3 pages)
88(2)R	Alloted 85 shares on 31st July 2004. Value of each share 1 £, total number of shares: 10635. filed on: 15th, September 2004	capital	Free Download (3 pages)
88(2)R	Alloted 120 shares on 31st July 2004. Value of each share 1 £, total number of shares: 10550. filed on: 5th, August 2004	capital	Free Download (3 pages)
88(2)R	Alloted 120 shares on 31st July 2004. Value of each share 1 £, total number of shares: 10550. filed on: 5th, August 2004	capital	Free Download (3 pages)
88(2)R	Alloted 9530 shares on 1st March 2004. Value of each share 1 £. filed on: 3rd, August 2004	capital	Free Download (3 pages)
88(2)R	Alloted 9530 shares on 1st March 2004. Value of each share 1 £. filed on: 3rd, August 2004	capital	Free Download (3 pages)
363s	Annual return drawn up to 24th June 2004 with complete member list filed on: 24th, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th June 2004 with complete member list filed on: 24th, June 2004	annual return	Free Download (8 pages)
123	Nc inc already adjusted 01/03/04 filed on: 15th, April 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 01/03/04 filed on: 15th, April 2004	capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 30th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 30th, January 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2nd July 2003 with complete member list filed on: 2nd, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd July 2003 with complete member list filed on: 2nd, July 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/03 to 31/08/03 filed on: 28th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/08/03 filed on: 28th, August 2002	accounts	Free Download (1 page)
88(2)R	Alloted 899 shares on 29th July 2002. Value of each share 1 £, total number of shares: 900. filed on: 8th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 899 shares on 29th July 2002. Value of each share 1 £, total number of shares: 900. filed on: 8th, August 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, June 2002	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 19th, June 2002	incorporation	Free Download (13 pages)

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