Menna Overview
Here’s a quick overview of HELYX SECURE INFORMATION SYSTEMS LIMITED 👀 — a Aylesbury, Buckinghamshire based business that started in 2002.
HELYX SECURE INFORMATION SYSTEMS LIMITED
- Company statusactive
- Company No04464638
- Age24 years 1 month Incorporated 19 June 2002
- Officers2
Address
Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, HP21 7QG
HELYX SECURE INFORMATION SYSTEMS LIMITED is an active company incorporated on 19 June 2002 and based in Aylesbury, Buckinghamshire. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 30 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 03 May 2018
Accounts With Accounts Type Full
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 30 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 30 Jun 2017
Appoint Person Director Company With Name Date
9 Years Ago on 02 Dec 2016
Termination Director Company With Name Termination Date
9 Years Ago on 02 Dec 2016
Appoint Person Director Company With Name Date
9 Years Ago on 02 Dec 2016
Accounts With Accounts Type Full
10 Years Ago on 11 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 Jun 2016
Accounts With Accounts Type Full
10 Years Ago on 25 Sep 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BONTHRONE, Stuart Richard | director | Jul 1965 | 10 Aug 2016 |
| KENNELLY, Charles Joseph | director | Feb 1965 | 10 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Esri Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of HELYX SECURE INFORMATION SYSTEMS LIMITED 👀 — a Aylesbury, Buckinghamshire based business that started in 2002.