Company Information for

HELYX SECURE INFORMATION SYSTEMS LIMITED

MILLENNIUM HOUSE, 65 WALTON STREET, AYLESBURY, BUCKINGHAMSHIRE, HP21 7QG,

Company Registration Number

04464638

Private Limited Company

Active

About Helyx Secure Information Systems Ltd

HELYX SECURE INFORMATION SYSTEMS LIMITED was founded on 2002-06-19 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Helyx Secure Information Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HELYX SECURE INFORMATION SYSTEMS LIMITED
Legal Registered Office
MILLENNIUM HOUSE
65 WALTON STREET
AYLESBURY
BUCKINGHAMSHIRE
HP21 7QG
Other companies in HP21

Filing Information

Company Number04464638
Date formed2002-06-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/06/2016
Filing return next due17/07/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 11:46:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stuart Richard Bonthrone Director COMPANY DIRECTOR 2016-08-10 ENGLAND
Charles Joseph Kennelly Director COMPANY DIRECTOR 2016-08-10 SCOTLAND
Howard Michael Wilding Director COMPANY DIRECTOR 2002-06-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Richard Waite Director 2007-11-05 2016-08-10
Andrew Keegan Director 2007-11-05 2014-01-31
Richard Gavin Mather Director 2007-11-23 2013-07-19
John Thomas Norbert Ryan Company Secretary 2007-11-23 2011-06-06
John Alan Barrass Company Secretary 2006-12-01 2007-11-23
John Alan Barrass Director 2006-12-01 2007-10-31
David Mitchell Director 2006-12-01 2007-10-31
Peter Webb Director 2006-12-01 2007-10-31
Andrew Mark Wire Director 2006-12-01 2007-10-31
Stephanie Claire Wilding Company Secretary 2002-06-19 2006-12-01
Stephanie Claire Wilding Director 2002-06-19 2006-12-01
Harold Wayne Nominated Secretary 2002-06-19 2002-06-19
Yvonne Wayne Nominated Director 2002-06-19 2002-06-19

Related Directorships for Stuart Richard Bonthrone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Richard Bonthrone ESRI (UK) CAMBRIDGE LIMITEDDirector 2016-08-10 CURRENT 1979-06-01 Active
Stuart Richard Bonthrone ESRI HOLDINGS LIMITEDDirector 2016-08-10 CURRENT 1991-05-07 Active
Stuart Richard Bonthrone ESRI (UK) PROPERTY LIMITEDDirector 2016-08-10 CURRENT 2005-12-08 Active
Stuart Richard Bonthrone GEOWISE LIMITEDDirector 2016-08-10 CURRENT 1997-07-11 Active
Stuart Richard Bonthrone ESRI (UK) SERVICES LIMITEDDirector 2016-08-10 CURRENT 2000-04-11 Active
Stuart Richard Bonthrone ESRI INVESTMENTS LIMITEDDirector 2016-08-10 CURRENT 2000-09-12 Active
Stuart Richard Bonthrone IMBOLC LIMITEDDirector 2016-07-05 CURRENT 2016-07-05 Active
Stuart Richard Bonthrone ESRI (UK) LIMITEDDirector 2012-09-12 CURRENT 1976-11-29 Active

Related Directorships for Charles Joseph Kennelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Joseph Kennelly ESRI (UK) CAMBRIDGE LIMITEDDirector 2016-08-10 CURRENT 1979-06-01 Active
Charles Joseph Kennelly ESRI HOLDINGS LIMITEDDirector 2016-08-10 CURRENT 1991-05-07 Active
Charles Joseph Kennelly ESRI (UK) PROPERTY LIMITEDDirector 2016-08-10 CURRENT 2005-12-08 Active
Charles Joseph Kennelly GEOWISE LIMITEDDirector 2016-08-10 CURRENT 1997-07-11 Active
Charles Joseph Kennelly ESRI (UK) SERVICES LIMITEDDirector 2016-08-10 CURRENT 2000-04-11 Active
Charles Joseph Kennelly ESRI INVESTMENTS LIMITEDDirector 2016-08-10 CURRENT 2000-09-12 Active
Charles Joseph Kennelly IMBOLC LIMITEDDirector 2016-07-05 CURRENT 2016-07-05 Active
Charles Joseph Kennelly ESRI (UK) LIMITEDDirector 2008-09-08 CURRENT 1976-11-29 Active