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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

Company Overview

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 Number 04464638
Company ID Number 04464638
Date formed 2002-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts FULL
Last Datalog update: 2020-07-06 11:36:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELYX SECURE INFORMATION SYSTEMS LIMITED
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Companies with same name HELYX SECURE INFORMATION SYSTEMS LIMITED
The following companies were found which have the same name as HELYX SECURE INFORMATION SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HELYX SECURE INFORMATION SYSTEMS (IRELAND) LIMITED RIVERSIDE ONE 37-42 SIR JOHN ROGERSONS QUAY DUBLIN 2 D02X576 Normal (1) Company formed on the 2017-07-21

Company Officers of HELYX SECURE INFORMATION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
STUART RICHARD BONTHRONE
Director 2016-08-10
CHARLES JOSEPH KENNELLY
Director 2016-08-10
HOWARD MICHAEL WILDING
Director 2002-06-19
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART RICHARD BONTHRONE ESRI (UK) CAMBRIDGE LIMITED Director 2016-08-10 CURRENT 1979-06-01 Active
STUART RICHARD BONTHRONE ESRI HOLDINGS LIMITED Director 2016-08-10 CURRENT 1991-05-07 Active
STUART RICHARD BONTHRONE ESRI (UK) PROPERTY LIMITED Director 2016-08-10 CURRENT 2005-12-08 Active
STUART RICHARD BONTHRONE GEOWISE LIMITED Director 2016-08-10 CURRENT 1997-07-11 Active
STUART RICHARD BONTHRONE ESRI (UK) SERVICES LIMITED Director 2016-08-10 CURRENT 2000-04-11 Active
STUART RICHARD BONTHRONE DIGITAL WORLDS INTERNATIONAL LIMITED Director 2016-08-10 CURRENT 2000-09-12 Active
STUART RICHARD BONTHRONE IMBOLC LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
STUART RICHARD BONTHRONE ESRI (UK) LIMITED Director 2012-09-12 CURRENT 1976-11-29 Active
CHARLES JOSEPH KENNELLY ESRI (UK) CAMBRIDGE LIMITED Director 2016-08-10 CURRENT 1979-06-01 Active
CHARLES JOSEPH KENNELLY ESRI HOLDINGS LIMITED Director 2016-08-10 CURRENT 1991-05-07 Active
CHARLES JOSEPH KENNELLY ESRI (UK) PROPERTY LIMITED Director 2016-08-10 CURRENT 2005-12-08 Active
CHARLES JOSEPH KENNELLY GEOWISE LIMITED Director 2016-08-10 CURRENT 1997-07-11 Active
CHARLES JOSEPH KENNELLY ESRI (UK) SERVICES LIMITED Director 2016-08-10 CURRENT 2000-04-11 Active
CHARLES JOSEPH KENNELLY DIGITAL WORLDS INTERNATIONAL LIMITED Director 2016-08-10 CURRENT 2000-09-12 Active
CHARLES JOSEPH KENNELLY IMBOLC LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
CHARLES JOSEPH KENNELLY ESRI (UK) LIMITED Director 2008-09-08 CURRENT 1976-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-08-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD MICHAEL WILDING
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 16325
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-30PSC02Notification of Esri Holdings Limited as a person with significant control on 2016-04-06
2016-12-02AP01DIRECTOR APPOINTED MR STUART RICHARD BONTHRONE
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD WAITE
2016-12-02AP01DIRECTOR APPOINTED MR CHARLES JOSEPH KENNELLY
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 16325
2016-06-27AR0119/06/16 ANNUAL RETURN FULL LIST
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 16325
2015-07-17AR0119/06/15 ANNUAL RETURN FULL LIST
2014-11-21MISCSec 519
2014-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 16325
2014-07-09AR0119/06/14 ANNUAL RETURN FULL LIST
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KEEGAN
2013-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 044646380002
2013-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MATHER
2013-06-25AR0119/06/13 ANNUAL RETURN FULL LIST
2012-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-17AR0119/06/12 ANNUAL RETURN FULL LIST
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MICHAEL WILDING / 13/07/2012
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GAVIN MATHER / 13/07/2012
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEEGAN / 13/07/2012
2011-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-30AR0119/06/11 FULL LIST
2011-06-08TM02APPOINTMENT TERMINATED, SECRETARY JOHN RYAN
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY RICHARD WAITE / 01/07/2010
2010-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MICHAEL WILDING / 15/07/2010
2010-07-14AR0119/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MICHAEL WILDING / 19/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GAVIN MATHER / 19/06/2010
2009-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-07363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-27363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-06-26353LOCATION OF REGISTER OF MEMBERS
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM MILLENIUM HOUSE 65 WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7QG
2008-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-02-18353LOCATION OF REGISTER OF MEMBERS
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-17AUDAUDITOR'S RESIGNATION
2007-12-06288aNEW SECRETARY APPOINTED
2007-12-06288bSECRETARY RESIGNED
2007-11-15288bDIRECTOR RESIGNED
2007-11-15288bDIRECTOR RESIGNED
2007-11-15288bDIRECTOR RESIGNED
2007-11-15288bDIRECTOR RESIGNED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 30 GAY STREET BATH BA1 2PA
2007-11-15225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07
2007-11-1588(2)RAD 05/11/07--------- £ SI 4620@1=4620 £ IC 11705/16325
2007-10-0288(2)RAD 30/08/07--------- £ SI 560@1=560 £ IC 11145/11705
2007-09-2888(2)RAD 30/08/07--------- £ SI 100@1=100 £ IC 11045/11145
2007-07-21RES04£ NC 12000/40000 11/07/
2007-07-21123NC INC ALREADY ADJUSTED 11/07/07
2007-07-13363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-07-13288cDIRECTOR'S PARTICULARS CHANGED
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-07288aNEW DIRECTOR APPOINTED
2007-02-07288aNEW DIRECTOR APPOINTED
2007-02-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-07288aNEW DIRECTOR APPOINTED
2006-09-2188(2)RAD 31/08/06--------- £ SI 280@1=280 £ IC 10765/11045
2006-08-01363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-09-06363aRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-09-06353LOCATION OF REGISTER OF MEMBERS
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-13MISCRESCINDING 882 120 SHARES
2004-06-24363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to HELYX SECURE INFORMATION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELYX SECURE INFORMATION SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-31 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2002-11-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of HELYX SECURE INFORMATION SYSTEMS LIMITED registering or being granted any patents
Domain Names

HELYX SECURE INFORMATION SYSTEMS LIMITED owns 1 domain names.

helyx.co.uk  

Trademarks
We have not found any records of HELYX SECURE INFORMATION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HELYX SECURE INFORMATION SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-10-22 GBP £1,995 Indirect Employee Expenses
Ministry of Defence 2013-07-19 GBP £32,632
Ministry of Defence 2013-07-16 GBP £40,388
Ministry of Defence 2013-02-15 GBP £45,730

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HELYX SECURE INFORMATION SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELYX SECURE INFORMATION SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELYX SECURE INFORMATION SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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