HELYX SECURE INFORMATION SYSTEMS LIMITED

HELYX SECURE INFORMATION SYSTEMS LIMITED is an active private limited company, incorporated on 19 June 2002. The nature of the business is Other information technology service activities. The company's registered office is on Walton Street, Aylesbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HELYX SECURE INFORMATION SYSTEMS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number04464638
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/06/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILLENNIUM HOUSE
Address Line 265 WALTON STREET
Post TownAYLESBURY
CountyBUCKINGHAMSHIRE
PostcodeHP21 7QG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/07/2024
Last Made Up Date19/06/2023

Return

Next Due Date17/07/2017
Last Made Up Date19/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
HELYX SECURE INFORMATION SYSTEMS LIMITED

Directors

(The company's officers)
MR STUART RICHARD BONTHRONE
(~58 year old British national)
MILLENNIUM HOUSE 65 WALTON STREET, AYLESBURY, BUCKINGHAMSHIRE, HP21 7QG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/08/2016
MR CHARLES JOSEPH KENNELLY
(~59 year old British national)
MILLENNIUM HOUSE 65 WALTON STREET, AYLESBURY, BUCKINGHAMSHIRE, HP21 7QG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 10/08/2016

Connections

(Shared officers)
DANU INVESTMENTS LIMITED
  • MR CHARLES JOSEPH KENNELLY
  • MR STUART RICHARD BONTHRONE
  • MR CHARLES JOSEPH KENNELLY
  • MR STUART RICHARD BONTHRONE
  • MR CHARLES JOSEPH KENNELLY
  • MR STUART RICHARD BONTHRONE
  • MR CHARLES JOSEPH KENNELLY
  • MR STUART RICHARD BONTHRONE
  • MR CHARLES JOSEPH KENNELLY
  • MR STUART RICHARD BONTHRONE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HELYX SECURE INFORMATION SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, HP21 7QG.

Map of HELYX SECURE INFORMATION SYSTEMS LIMITED at local scale
Map of HELYX SECURE INFORMATION SYSTEMS LIMITED at local scale
Map of HELYX SECURE INFORMATION SYSTEMS LIMITED at district scale
Map of HELYX SECURE INFORMATION SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP21 7QG

Other companies with registered offices in HP21 7QG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)