Helmet Securities Limited in ALTRINCHAM

Helmet Securities Limited ALTRINCHAM

Helmet Securities started in year 1958 as Private Limited Company with registration number 00600633. The Helmet Securities company has been functioning successfully for sixty six years now and its status is active. The firm's office is based in Altrincham at 3rd Floor, 1 Ashley Road. Postal code: WA14 2DT.

At present there are 4 directors in the the firm, namely Syed A., Anthony S. and Euan C. and others. In addition one secretary - Rhona G. - is with the company. At present 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.

Helmet Securities Limited Address / Contact

Office Address	3rd Floor, 1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00600633
Date of Incorporation	Mon, 17th Mar 1958
Industry	Activities of head offices
End of financial Year	31st December
Company age	66 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Syed A.

Position: Director

Appointed: 23 March 2020

Anthony S.

Position: Director

Appointed: 12 November 2018

Euan C.

Position: Director

Appointed: 31 October 2018

David N.

Position: Director

Appointed: 16 November 2015

Rhona G.

Position: Secretary

Appointed: 10 September 2015

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 November 2009

Nicholas I.

Position: Director

Appointed: 10 September 2015

Resigned: 31 October 2018

Lucie G.

Position: Director

Appointed: 07 February 2013

Resigned: 03 December 2019

Iain M.

Position: Director

Appointed: 18 April 2012

Resigned: 07 February 2013

Katie W.

Position: Director

Appointed: 22 November 2010

Resigned: 04 September 2015

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 29 May 2003

Resigned: 31 October 2009

Kevin W.

Position: Director

Appointed: 29 May 2003

Resigned: 16 November 2015

Nicola W.

Position: Secretary

Appointed: 29 May 2003

Resigned: 18 December 2014

James C.

Position: Director

Appointed: 29 May 2003

Resigned: 18 April 2012

James P.

Position: Director

Appointed: 29 May 2003

Resigned: 01 December 2004

Damian H.

Position: Secretary

Appointed: 25 November 1997

Resigned: 29 May 2003

Damian H.

Position: Director

Appointed: 01 September 1997

Resigned: 21 June 2004

Crawford W.

Position: Director

Appointed: 01 September 1997

Resigned: 29 May 2003

Clifford T.

Position: Director

Appointed: 28 November 1995

Resigned: 01 September 1997

Francis B.

Position: Director

Appointed: 21 March 1992

Resigned: 12 March 1997

John O.

Position: Director

Appointed: 21 March 1992

Resigned: 25 November 1997

Simon C.

Position: Director

Appointed: 21 March 1992

Resigned: 01 September 1997

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Life Sciences International Limited from Altrincham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Life Sciences International Limited

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1417123
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 Sat, 31st Dec 2022 filed on: 17th, May 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, May 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, April 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 19th, July 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, November 2020	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, September 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 31st, July 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, July 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, June 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, July 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, September 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, September 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, September 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, July 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, January 2006	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 18th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 18th, October 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 18th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 18th, October 2004	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 8th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 8th, October 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, May 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, May 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, August 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, August 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 23rd, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 23rd, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 16th, May 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 16th, May 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 6th, February 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 6th, February 1999	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 3rd, November 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 3rd, November 1998	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, November 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, November 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 12th, September 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 12th, September 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 26th, October 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 26th, October 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 3rd, October 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 3rd, October 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 7th, September 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 7th, September 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 6th, August 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 6th, August 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 24th, October 1991	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 24th, October 1991	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 12th, September 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 12th, September 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 16th, May 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 16th, May 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 23rd, June 1988	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 23rd, June 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 11th, August 1987	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 11th, August 1987	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 8th, July 1986	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 8th, July 1986	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1980 filed on: 21st, August 1982	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1980 filed on: 21st, August 1982	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Mon, 31st Dec 1979 filed on: 1st, May 1980	accounts	Free Download (8 pages)
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AA	Accounts for the year ending on Sun, 31st Dec 1978 filed on: 9th, April 1980	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1978 filed on: 9th, April 1980	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1975 filed on: 20th, August 1976	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1975 filed on: 20th, August 1976	accounts	Free Download (8 pages)

Helmet Securities Limited ALTRINCHAM

Helmet Securities Limited Address / Contact

Company Information / Profile

Company staff

Syed A.

Anthony S.

Euan C.

David N.

Rhona G.

Oakwood Corporate Secretary Limited

Nicholas I.

Lucie G.

Iain M.

Katie W.

A G Secretarial Limited

Kevin W.

Nicola W.

James C.

James P.

Damian H.

Damian H.

Crawford W.

Clifford T.

Francis B.

John O.

Simon C.

People with significant control

Company filings

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