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 Number | 04464638 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/06/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MILLENNIUM HOUSE |
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Address Line 2 | 65 WALTON STREET |
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Post Town | AYLESBURY |
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County | BUCKINGHAMSHIRE |
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Postcode | HP21 7QG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 03/07/2024 |
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Last Made Up Date | 19/06/2023 |
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Return
Next Due Date | 17/07/2017 |
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Last Made Up Date | 19/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)