Helyx Secure Information Systems Limited
Company Profile
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SmallHelyx Secure Information Systems Limited
04464638•Private Limited With Share Capital
Millennium House, 65 Walton Street, Aylesbury, HP217QG
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Incorporated
19/06/2002
Company Age
23 years
Directors
2
Employees
62
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Helyx Secure Information Systems Limited (04464638) is a private limited with share capital incorporated on 19/06/2002 (23 years old) and registered in aylesbury, HP217QG. The company operates under SIC code 62090 - other information technology service activities.
Helyx specialises in the provision of information management & exploitation, and geographic information systems (gis) solutions and services.we help our customers to make informed decisions in demanding environments.we provide strategic consultancy, research and solution delivery, maximising the bus...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 19/06/2002
HP217QG
62 employees
Financial Overview
Total Assets
£4.20M
Liabilities
£1.08M
Net Assets
£3.12M
Turnover
£8.03M
Cash
£1.53M
Key Metrics
62
Employees
2
Directors
5
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Miscellaneous
Category:Miscellaneous
Date:21-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Termination Secretary Company With Name
Category:Officers
Date:08-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Address
Date:26-06-2008
Legacy
Category:Address
Date:26-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2008
Legacy
Category:Address
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-12-2007
Auditors Resignation Company
Category:Auditors
Date:17-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Address
Date:15-11-2007
Legacy
Category:Accounts
Date:15-11-2007
Legacy
Category:Capital
Date:15-11-2007
Legacy
Category:Capital
Date:02-10-2007
Legacy
Category:Capital
Date:28-09-2007
Legacy
Category:Capital
Date:21-07-2007
Resolution
Category:Resolution
Date:21-07-2007
Legacy
Category:Annual Return
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Capital
Date:21-09-2006
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Capital
Date:14-09-2005
Legacy
Category:Capital
Date:13-09-2005
Legacy
Category:Annual Return
Date:06-09-2005
Legacy
Category:Address
Date:06-09-2005
Legacy
Category:Capital
Date:04-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2005
Legacy
Category:Mortgage
Date:17-03-2005
Miscellaneous
Category:Miscellaneous
Date:13-10-2004
Legacy
Category:Capital
Date:15-09-2004
Legacy
Category:Capital
Date:05-08-2004
Legacy
Category:Capital
Date:03-08-2004
Legacy
Category:Annual Return
Date:24-06-2004
Legacy
Category:Capital
Date:15-04-2004
Resolution
Category:Resolution
Date:15-04-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 2, Hanley Court Brockeridge Park, Twyning, Tewkesbury, Gloucestershire, GL206FE
Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, HP217QGRegistered
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