HELIX INFORMATION SYSTEMS LIMITED
Company is dissolved
General Information
NAME
HELIX INFORMATION SYSTEMS LIMITED
COMPANY NUMBER
04180234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
15/03/2001
(23 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2017
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
This company does not have any previous names.
COLCHESTER
CO2 8JX
Sas Company Secretarial Ltd
The Colchester Centre
Hawkins Road
Colchester, Essex
CO2 8JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Company Secretary SAS COMPANY SECRETARIAL LIMITED (922378701) Appointed |
| 08/06/2023 | New Company Secretary SAS COMPANY SECRETARIAL LIMITED (922378701) Appointed |
| 12/04/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about HELIX INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELIX INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIX INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2001 - 17/09/2008 (7 years and 6 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
|
Born in Jan 1955 |
Resigned | Secretary |
Current: 1 Past: 115 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Company Secretary SAS COMPANY SECRETARIAL LIMITED (922378701) Appointed |
| 08/06/2023 | New Company Secretary SAS COMPANY SECRETARIAL LIMITED (922378701) Appointed |
| 12/04/2017 | Change in Reg. Office |
| 07/04/2017 | SAS COMPANY SECRETARIAL LIMITED (922841093) has left the board |
| 07/04/2017 | New Company Secretary SAS COMPANY SECRETARIAL LIMITED (922378701) Appointed |
| 05/04/2017 | New Company Secretary SAS COMPANY SECRETARIAL LIMITED (922841093) Appointed |
| 25/03/2017 | New Annual Return filed |
| 15/03/2017 | SAS COMPANY SECRETARIAL LIMITED (914616943) has left the board |
| 03/01/2017 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 21/03/2014 | Change in Reg. Office |
| 04/01/2014 | New Accounts filed |
| 11/11/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
| 18/12/2012 | Change in Reg. Office |
| 29/10/2012 | DAA COMPANY SERVICES LIMITED (917247889) has left the board |
| 29/10/2012 | New Company Secretary AVANTI COMPANY SECRETARIAL LTD (914616943) Appointed |
| 03/10/2012 | Peter Benjamin Davies has left the board |
| 03/10/2012 | New Company Secretary DAA COMPANY SERVICES LIMITED Appointed |
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