Helix Robotics Solutions Limited

SC210524

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL

Incorporated 31/08/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Owen Eugene Kratz

director · Since 04/02/2008

DIRECTOR

BRITISH · UNITED STATES · Age 71

Also on 5 other boards

Pinsent Masons Secretarial Limited

secretary · Since 16/08/2012

OTHER

Also on 1270 other boards

Euan James Roberts

director · Since 15/09/2014

DIRECTOR

BRITISH · GB · Age 50

Scott Andrew Sparks

director · Since 15/09/2014

VICE PRESIDENT COMMERCIAL & STRATEGIC DE

BRITISH · UNITED STATES · Age 53

Gary Michael Aylmer

director · Since 10/07/2015

VICE PRESIDENT EUROPE WEST AFRICA REGION

BRITISH · UNITED KINGDOM · Age 59

Kjell Thomas Eriksson

director · Since 25/08/2017

FINANCE DIRECTOR

SWEDISH · UNITED KINGDOM · Age 54

John Davies

director · Since 11/09/2017

DIRECTOR SEABED INTERVENTION

BRITISH · UNITED KINGDOM · Age 57

Kenneth English Neikirk

director · Since 01/05/2019

ATTORNEY

AMERICAN · UNITED STATES · Age 51

Also on 8 other boards

Persons with Significant Control

Helix Robotics Solutions, Inc.

75–100% shares

3505, West Sam Houston Parkway North, Texas, 77043

Reg: Na · Secretary Of State - Texas · Corporation

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BANK OF AMERICA, N.A.

Created 01/02/2022Registered 03/02/2022

Charge

outstanding

BANK OF AMERICA, N.A. (AS AGENT)

Created 30/09/2021Registered 15/10/2021

Charge

outstanding

BANK OF AMERICA, N.A. (AS AGENT)

Created 30/09/2021Registered 14/10/2021

Charge

satisfied

BANK OF AMERICA, NA

Created 19/06/2013Registered 25/06/2013Satisfied 15/10/2021

charge

satisfied

CLYDESDALE BANK ASSET FINANCE LIMITED

Created 24/11/2000Registered 29/11/2000Satisfied 11/07/2013