Helix Tech Ltd. LIVERPOOL


Founded in 2015, Helix Tech, classified under reg no. 09765173 is an active company. Currently registered at 27 Oakdale Road L18 1EP, Liverpool the company has been in the business for nine years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on Tue, 5th Apr 2022.

The firm has 2 directors, namely Paul C., Philip A.. Of them, Philip A. has been with the company the longest, being appointed on 7 September 2015 and Paul C. has been with the company for the least time - from 7 May 2018. As of 14 May 2024, there was 1 ex director - Paul C.. There were no ex secretaries.

Helix Tech Ltd. Address / Contact

Office Address 27 Oakdale Road
Office Address2 Mossley Hill
Town Liverpool
Post code L18 1EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09765173
Date of Incorporation Mon, 7th Sep 2015
Industry Business and domestic software development
End of financial Year 5th April
Company age 9 years old
Account next due date Fri, 5th Jan 2024 (130 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Paul C.

Position: Director

Appointed: 07 May 2018

Philip A.

Position: Director

Appointed: 07 September 2015

Paul C.

Position: Director

Appointed: 07 September 2015

Resigned: 24 February 2017

People with significant control

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

Philip A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul C.

Notified on 7 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-04-052018-04-052019-04-05
Net Worth00  
Balance Sheet
Current Assets  384183
Net Assets Liabilities  384183
Cash Bank In Hand00  
Net Assets Liabilities Including Pension Asset Liability00  
Reserves/Capital
Shareholder Funds00  
Other
Depreciation Amortisation Impairment Expense   126
Net Current Assets Liabilities  384183
Profit Loss  384-201
Raw Materials Consumables Used  1 52775
Tax Tax Credit On Profit Or Loss On Ordinary Activities  90 
Total Assets Less Current Liabilities  384183
Turnover Revenue  2 001 
Number Shares Allotted100100  
Par Value Share00  
Share Capital Allotted Called Up Paid00  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Wed, 5th Apr 2023
filed on: 4th, January 2024
Free Download (9 pages)

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