Helyx Secure Information Systems Limited. Head office in Aylesbury. Check Director.

Helyx Secure Information Systems Limited, Aylesbury

Helyx Secure Information Systems Limited is a private limited company. Registered at Millennium House, 65 Walton Street, Aylesbury HP21 7QG, the above-mentioned 21 years old company was incorporated on 2002-06-19 and is classified as "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in this business: Charles K. (appointed on 10 August 2016), Stuart B. (appointed on 10 August 2016).

About
Name: Helyx Secure Information Systems Limited
Number: 04464638
Incorporation date: 2002-06-19
End of financial year: 31 December


Address:	Millennium House 65 Walton Street Aylesbury HP21 7QG
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Esri Holdings Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Helyx Secure Information Systems Limited confirmation statement filing is 2024-07-03. The latest one was filed on 2023-06-19. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Esri Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 65 Walton Street, HP21 7QG Aylesbury, Buckinghamshire.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 24th, November 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 2nd, August 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, July 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2016 filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2015 filed on: 17th, July 2015 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2014 filed on: 9th, July 2014 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2013 filed on: 25th, June 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 13th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2012 filed on: 17th, July 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 5th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2011 filed on: 30th, August 2011 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 17th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2010 filed on: 14th, July 2010 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 17th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 7th July 2009 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 30th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 27th June 2008 with complete member list filed on: 27th, June 2008 \| annual return	Free Download (11 pages)
AA	Small company accounts made up to 31st August 2007 filed on: 4th, June 2008 \| accounts	Free Download (7 pages)
88(2)R	Alloted 4620 shares on 5th November 2007. Value of each share 1 £, total number of shares: 16325. filed on: 15th, November 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 4620 shares on 5th November 2007. Value of each share 1 £, total number of shares: 16325. filed on: 15th, November 2007 \| capital	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/08 to 31/12/07 filed on: 15th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 31/12/07 filed on: 15th, November 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 560 shares on 30th August 2007. Value of each share 1 £, total number of shares: 11705. filed on: 2nd, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 560 shares on 30th August 2007. Value of each share 1 £, total number of shares: 11705. filed on: 2nd, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 30th August 2007. Value of each share 1 £, total number of shares: 11145. filed on: 28th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 30th August 2007. Value of each share 1 £, total number of shares: 11145. filed on: 28th, September 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 11/07/07 filed on: 21st, July 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 11/07/07 filed on: 21st, July 2007 \| capital	Free Download (1 page)
363a	Annual return drawn up to 13th July 2007 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 13th July 2007 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 22nd, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 22nd, June 2007 \| accounts	Free Download (6 pages)
88(2)R	Alloted 280 shares on 31st August 2006. Value of each share 1 £, total number of shares: 11045. filed on: 21st, September 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 280 shares on 31st August 2006. Value of each share 1 £, total number of shares: 11045. filed on: 21st, September 2006 \| capital	Free Download (4 pages)
363a	Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st August 2005 filed on: 5th, July 2006 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st August 2005 filed on: 5th, July 2006 \| accounts	Free Download (9 pages)
88(2)R	Alloted 110 shares on 1st August 2005. Value of each share 1 , total number of shares: 10765. filed on: 14th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 110 shares on 1st August 2005. Value of each share 1 , total number of shares: 10765. filed on: 14th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 115 shares on 1st August 2005. Value of each share 1 £, total number of shares: 10655. filed on: 13th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 115 shares on 1st August 2005. Value of each share 1 £, total number of shares: 10655. filed on: 13th, September 2005 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 6th September 2005 with complete member list filed on: 6th, September 2005 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 6th September 2005 with complete member list filed on: 6th, September 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 60 shares on 7th April 2005. Value of each share 1 £, total number of shares: 10495. filed on: 4th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 60 shares on 7th April 2005. Value of each share 1 £, total number of shares: 10495. filed on: 4th, July 2005 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 23rd, March 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 23rd, March 2005 \| accounts	Free Download (6 pages)
88(2)R	Alloted 85 shares on 31st July 2004. Value of each share 1 £, total number of shares: 10635. filed on: 15th, September 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 85 shares on 31st July 2004. Value of each share 1 £, total number of shares: 10635. filed on: 15th, September 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 120 shares on 31st July 2004. Value of each share 1 £, total number of shares: 10550. filed on: 5th, August 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 120 shares on 31st July 2004. Value of each share 1 £, total number of shares: 10550. filed on: 5th, August 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 9530 shares on 1st March 2004. Value of each share 1 £. filed on: 3rd, August 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 9530 shares on 1st March 2004. Value of each share 1 £. filed on: 3rd, August 2004 \| capital	Free Download (3 pages)
363s	Annual return drawn up to 24th June 2004 with complete member list filed on: 24th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th June 2004 with complete member list filed on: 24th, June 2004 \| annual return	Free Download (8 pages)
123	Nc inc already adjusted 01/03/04 filed on: 15th, April 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 01/03/04 filed on: 15th, April 2004 \| capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 30th, January 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 30th, January 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2nd July 2003 with complete member list filed on: 2nd, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd July 2003 with complete member list filed on: 2nd, July 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/03 to 31/08/03 filed on: 28th, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/08/03 filed on: 28th, August 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 899 shares on 29th July 2002. Value of each share 1 £, total number of shares: 900. filed on: 8th, August 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 899 shares on 29th July 2002. Value of each share 1 £, total number of shares: 900. filed on: 8th, August 2002 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, June 2002 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 19th, June 2002 \| incorporation	Free Download (13 pages)

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