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Helical Services Limited LONDON

Founded in 2001, Helical Services, classified under reg no. 04134738 is an active company. Currently registered at 5 Hanover Square W1S 1HQ, London the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2020. Since 3rd March 2017 Helical Services Limited is no longer carrying the name Helical Bar Services.

The firm has 4 directors, namely Matthew B., James M. and Timothy M. and others. Of them, Gerald K. has been with the company the longest, being appointed on 16 February 2001 and Matthew B. has been with the company for the least time - from 16 March 2018. 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.

Helical Services Limited Address / Contact

Office Address 5 Hanover Square
Town London
Post code W1S 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04134738
Date of Incorporation Wed, 3rd Jan 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Fri, 31st Dec 2021 (148 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 17th Jan 2022 (2022-01-17)
Last confirmation statement dated Sun, 3rd Jan 2021

Company staff

Matthew B.

Position: Director

Appointed: 16 March 2018

James M.

Position: Director

Appointed: 28 September 2017

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 30 April 2015

Timothy M.

Position: Director

Appointed: 31 August 2012

Gerald K.

Position: Director

Appointed: 16 February 2001

Heather W.

Position: Secretary

Appointed: 03 September 2013

Resigned: 30 April 2015

Duncan W.

Position: Director

Appointed: 28 March 2012

Resigned: 12 July 2017

Philip B.

Position: Director

Appointed: 16 February 2001

Resigned: 05 May 2009

Nigel M.

Position: Director

Appointed: 16 February 2001

Resigned: 31 August 2012

Timothy M.

Position: Secretary

Appointed: 16 February 2001

Resigned: 03 September 2013

Michael S.

Position: Director

Appointed: 16 February 2001

Resigned: 25 July 2016

Matthew L.

Position: Nominee Director

Appointed: 03 January 2001

Resigned: 16 February 2001

Martin R.

Position: Nominee Director

Appointed: 03 January 2001

Resigned: 16 February 2001

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2001

Resigned: 16 February 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Helical Plc from London, England. This PSC is categorised as "a public 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.

Helical Plc

5 Hanover Square, London, W1S 1HQ, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 156663
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Helical Bar Services March 3, 2017
Coraldrive February 16, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending 31st March 2020
filed on: 17th, December 2020 		Free Download (21 pages)

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