Helyx Secure Information Systems Limited

General information

Name:

Helyx Secure Information Systems Ltd

Office Address:

Millennium House 65 Walton Street HP21 7QG Aylesbury

Number: 04464638

Incorporation date: 2002-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Helyx Secure Information Systems came into being in 2002 as a company enlisted under no 04464638, located at HP21 7QG Aylesbury at Millennium House. It has been in business for twenty two years and its state is active. The enterprise's SIC code is 62090: Other information technology service activities. 2022-12-31 is the last time company accounts were filed.

The trademark number of Helyx Secure Information Systems is UK00003187924. It was submitted in September, 2016 and it was printed in the journal number 2016-043.

In order to satisfy their client base, the limited company is continually being guided by a group of two directors who are Charles K. and Stuart B.. Their successful cooperation has been of extreme importance to this limited company since 2016.

The companies with significant control over this firm include: Esri Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aylesbury at 65 Walton Street, HP21 7QG, Buckinghamshire and was registered as a PSC under the reg no 2608165.

Trade marks

Trademark UK00003187924
Trademark image:-
Status:Opposed
Filing date:2016-09-27
Owner name:HELYX SECURE INFORMATION SYSTEMS LIMITED
Owner address:MILLENNIUM HOUSE , 65 WALTON STREET, AYLESBURY, United Kingdom, HP21 7QG

Company staff

Charles K.

Role: Director

Appointed: 10 August 2016

Latest update: 11 March 2024

Stuart B.

Role: Director

Appointed: 10 August 2016

Latest update: 11 March 2024

People with significant control

Esri Holdings Limited
Address: Millennium House 65 Walton Street, Aylesbury, Buckinghamshire, HP21 7QG, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 2608165
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023

Company filings

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Full accounts for the period ending 31st December 2022 (AA)
filed on: 5th, October 2023
accounts
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Services (by SIC Code)

  • 62090 : Other information technology service activities
21
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