Hybrid Software Helix Limited

02049413

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2ND FLOOR, BUILDING 2030, CAMBOURNE, CB23 6DW

Incorporated 26/08/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Mr Michael Rottenborn

director · Since 02/01/2020

CEO

AMERICAN · UNITED STATES · Age 59

Also on 5 other boards

Mr Peter Goodwin

secretary · Since 31/08/2022

Mr Joachim Van Hemelen

director · Since 01/09/2022

CHIEF FINANCIAL OFFICER

BELGIAN · BELGIUM · Age 39

Also on 3 other boards

Persons with Significant Control

Hybrid Software Group Plc

75–100% shares

2030, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW

Reg: 10872426 · Companies House · Plc

Notified 12/12/2024

Former PSCs

Global Graphics (Uk) Ltd

Ceased 12/12/2024

Charges2 outstanding

charge

outstanding

CGNU LIFE ASSURANCE LIMITED

Created 04/10/2006Registered 11/10/2006

charge

outstanding

EVERSDEN CONSTRUCTION LIMITED

Created 17/09/2001Registered 28/09/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/11/2000Registered 15/12/2000Satisfied 15/11/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/06/1992Registered 25/06/1992Satisfied 18/11/1999