Helyx Secure Information Systems Limited

04464638

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MILLENNIUM HOUSE, AYLESBURY, HP21 7QG

Incorporated 19/06/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Stuart Richard Bonthrone

director · Since 10/08/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mr Charles Joseph Kennelly

director · Since 10/08/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 9 other boards

Persons with Significant Control

Esri Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Millennium House, 65 Walton Street, Aylesbury, HP21 7QG

Reg: 2608165 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LLOYDS TSB BANK PLC

Created 29/10/2013Registered 31/10/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/2002Registered 23/11/2002Satisfied 17/03/2005