HELICAL REGISTRARS LIMITED
Non-Trading
General Information
NAME
HELICAL REGISTRARS LIMITED
COMPANY NUMBER
04701446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/03/2003
(21 years and 9 months old)
WEBSITE
www.helical.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/03/2003
12/05/2003
MISLEX (375) LIMITED
LONDON
W1F 7FD
Telephone: 02076290113
TPS: No
22 Ganton Street
LONDON
W1F 7FD
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 |
|---|---|---|
| HELICAL PLC | Active - Accounts Filed | View Report |
| HELICAL REGISTRARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELICAL REGISTRARS 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 HELICAL REGISTRARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELICAL REGISTRARS 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 |
|---|---|---|---|---|
|
Director: 28/07/2005 - Present (19 years and 5 months) Secretary: 16/04/2003 - Present (21 years and 8 months) Born in Dec 1959 (age: 65) |
Active | Director&Secretary |
Current: 44 Past: 237 |
View Report |
|
15/07/2015 - Present (9 years and 5 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
15/07/2015 - Present (9 years and 5 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 6 Past: 24 |
View Report |
|
05/11/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/11/2019 - Present (5 years and 2 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 31/10/2023 | New Board Member James Richard Moss (930871087) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Board Member Eleanor Jane Gill (924588157) Appointed |
| 07/11/2019 | New Company Secretary Eleanor Jane Gill (926408531) Appointed |
| 07/11/2019 | Sarah Amy O'Reilly (925004330) has left the board |
| 07/11/2019 | Sarah Amy O'Reilly (924014521) has left the board |
| 25/08/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 06/09/2018 | New Company Secretary Sarah Amy O'Reilly (925004330) Appointed |
| 04/09/2018 | Sinead Clare Van Duuren (919773861) has left the board |
| 04/09/2018 | Sinead Clare Van Duuren (915312045) has left the board |
| 16/08/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Board Member Sarah Amy O'Reilly (924014521) Appointed |
| 30/09/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 08/08/2016 | Michael Eric Slade (903891398) has left the board |
| 19/04/2016 | New Annual Return filed |
| 18/04/2016 | Sinead Clare Gillespie (919773893) has left the board |
| 07/11/2015 | New Accounts filed |
| 17/07/2015 | New Board Member James Richard Moss (919939075) Appointed |
| 20/05/2015 | New Company Secretary Sinead Clare Gillespie (919773861) Appointed |
| 20/05/2015 | New Board Member Sinead Clare Gillespie (919773893) Appointed |
| 20/05/2015 | Heather Jane Williams (918250793) has left the board |
| 20/05/2015 | Heather Jane Williams (918153120) has left the board |
| 06/05/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 20/08/2014 | Change in Reg. Office |
| 01/05/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 01/11/2013 | New Board Member Heather Jane Williams (918250793) Appointed |
| 25/09/2013 | New Company Secretary Heather Jane Williams (918153120) Appointed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 20/03/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
| 06/12/2012 | Nigel Guthrie McNair Scott (900606519) has left the board |
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