HELYX SECURE INFORMATION SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helyx Secure Information Systems Limited. The company was founded 22 years ago and was given the registration number 04464638. The firm's registered office is in AYLESBURY. You can find them at Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	HELYX SECURE INFORMATION SYSTEMS LIMITED
Company Number	:	04464638
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 June 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, HP21 7QG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Millennium House, 65 Walton Street, Aylesbury, HP21 7QG	Director	10 August 2016	Active
Millennium House, 65 Walton Street, Aylesbury, HP21 7QG	Director	10 August 2016	Active
Rosewood House, 117, The Street, Hullavington, Chippenham, SN14 6DR	Secretary	01 December 2006	Active
29 Gilmore Close, Slough, SL3 7BD	Secretary	23 November 2007	Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN	Nominee Secretary	19 June 2002	Active
1 The Meadows, Luckington, Chippenham, SN14 6RX	Secretary	19 June 2002	Active
Rosewood House, 117, The Street, Hullavington, Chippenham, SN14 6DR	Director	01 December 2006	Active
Millennium House, 65 Walton Street, Aylesbury, HP21 7QG	Director	05 November 2007	Active
Millennium House, 65 Walton Street, Aylesbury, HP21 7QG	Director	23 November 2007	Active
Basement Flat, 54 Winchmore Street, Cheltenham, GL54 2ND	Director	01 December 2006	Active
Millennium House, 65 Walton Street, Aylesbury, HP21 7QG	Director	05 November 2007	Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN	Nominee Director	19 June 2002	Active
6 Douglas Road, Horfield, Bristol, BS7 0JD	Director	01 December 2006	Active
Millennium House, 65 Walton Street, Aylesbury, HP21 7QG	Director	19 June 2002	Active
1 The Meadows, Luckington, Chippenham, SN14 6RX	Director	19 June 2002	Active
6 Beacon House, 123 Worcester Road, Great Malvern, WR14 1ER	Director	01 December 2006	Active

People with Significant Control

Esri Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Millennium House, 65 Walton Street, Aylesbury, England, HP21 7QG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HELYX SECURE INFORMATION SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement