Helix Technology Solutions Ltd HAREFIELD


Helix Technology Solutions Ltd is a private limited company situated at 9 Park Place, Newdigate Road, Harefield UB9 6EJ. This 9 months-old company, incorporated on 2023-07-05 is run by 2 directors.
Director Renganathan M., appointed on 05 July 2023. Director Usha M., appointed on 05 July 2023.
The company is categorised as "information technology consultancy activities" (SIC: 62020). According to CH database there was a change of name on 2023-08-25 and their previous name was Dna Digital Consultancy Ltd.

Helix Technology Solutions Ltd Address / Contact

Office Address 9 Park Place
Office Address2 Newdigate Road
Town Harefield
Post code UB9 6EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14982292
Date of Incorporation Wed, 5th Jul 2023
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 9 months
Account next due date Tue, 31st Dec 2024 (246 days left)
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)

Company staff

Renganathan M.

Position: Director

Appointed: 05 July 2023

Usha M.

Position: Director

Appointed: 05 July 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Usha M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Renganathan M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Usha M.

Notified on 5 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Renganathan M.

Notified on 5 July 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Dna Digital Consultancy August 25, 2023

Company filings

Filing category
Accounts Address Change of name Incorporation
Address change date: 25th August 2023. New Address: 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ. Previous address: William Old Centre Units 1 & 3 First Floor Ducks Hill Road Northwood Middlesex HA6 2NP United Kingdom
filed on: 25th, August 2023
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