HELYX SECURE INFORMATION SYSTEMS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP21 7QG
Company number 04464638
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address MILLENNIUM HOUSE, 65 WALTON STREET, AYLESBURY, BUCKINGHAMSHIRE, HP21 7QG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr Stuart Richard Bonthrone as a director on 10 August 2016; Termination of appointment of Anthony Richard Waite as a director on 10 August 2016; Appointment of Mr Charles Joseph Kennelly as a director on 10 August 2016. The most likely internet sites of HELYX SECURE INFORMATION SYSTEMS LIMITED are www.helyxsecureinformationsystems.co.uk, and www.helyx-secure-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 6.8 miles; to Leighton Buzzard Rail Station is 9.1 miles; to Saunderton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helyx Secure Information Systems Limited is a Private Limited Company. The company registration number is 04464638. Helyx Secure Information Systems Limited has been working since 19 June 2002. The present status of the company is Active. The registered address of Helyx Secure Information Systems Limited is Millennium House 65 Walton Street Aylesbury Buckinghamshire Hp21 7qg. . BONTHRONE, Stuart Richard is a Director of the company. KENNELLY, Charles Joseph is a Director of the company. WILDING, Howard Michael is a Director of the company. Secretary BARRASS, John Alan has been resigned. Secretary RYAN, John Thomas Norbert has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary WILDING, Stephanie Claire has been resigned. Director BARRASS, John Alan has been resigned. Director KEEGAN, Andrew has been resigned. Director MATHER, Richard Gavin has been resigned. Director MITCHELL, David, Dr has been resigned. Director WAITE, Anthony Richard, Dr has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WEBB, Peter has been resigned. Director WILDING, Stephanie Claire has been resigned. Director WIRE, Andrew Mark has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BONTHRONE, Stuart Richard
Appointed Date: 10 August 2016
60 years old
Director
KENNELLY, Charles Joseph
Appointed Date: 10 August 2016
60 years old
Director
WILDING, Howard Michael
Appointed Date: 19 June 2002
61 years old

Resigned Directors

Secretary
BARRASS, John Alan
Resigned: 23 November 2007
Appointed Date: 01 December 2006
Secretary
RYAN, John Thomas Norbert
Resigned: 06 June 2011
Appointed Date: 23 November 2007
Nominee Secretary
WAYNE, Harold
Resigned: 19 June 2002
Appointed Date: 19 June 2002
Secretary
WILDING, Stephanie Claire
Resigned: 01 December 2006
Appointed Date: 19 June 2002
Director
BARRASS, John Alan
Resigned: 31 October 2007
Appointed Date: 01 December 2006
66 years old
Director
KEEGAN, Andrew
Resigned: 31 January 2014
Appointed Date: 05 November 2007
68 years old
Director
MATHER, Richard Gavin
Resigned: 19 July 2013
Appointed Date: 23 November 2007
64 years old
Director
MITCHELL, David, Dr
Resigned: 31 October 2007
Appointed Date: 01 December 2006
52 years old
Director
WAITE, Anthony Richard, Dr
Resigned: 10 August 2016
Appointed Date: 05 November 2007
67 years old
Nominee Director
WAYNE, Yvonne
Resigned: 19 June 2002
Appointed Date: 19 June 2002
45 years old
Director
WEBB, Peter
Resigned: 31 October 2007
Appointed Date: 01 December 2006
54 years old
Director
WILDING, Stephanie Claire
Resigned: 01 December 2006
Appointed Date: 19 June 2002
62 years old
Director
WIRE, Andrew Mark
Resigned: 31 October 2007
Appointed Date: 01 December 2006
48 years old

HELYX SECURE INFORMATION SYSTEMS LIMITED Events

02 Dec 2016
Appointment of Mr Stuart Richard Bonthrone as a director on 10 August 2016
02 Dec 2016
Termination of appointment of Anthony Richard Waite as a director on 10 August 2016
02 Dec 2016
Appointment of Mr Charles Joseph Kennelly as a director on 10 August 2016
11 Jul 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 16,325
...
... and 81 more events
17 Jul 2002
New secretary appointed;new director appointed
17 Jul 2002
Registered office changed on 17/07/02 from: burlington house 40 burlington rise, east barnet, hertfordshire EN4 8NN
17 Jul 2002
Secretary resigned
17 Jul 2002
Director resigned
19 Jun 2002
Incorporation

HELYX SECURE INFORMATION SYSTEMS LIMITED Charges

29 October 2013
Charge code 0446 4638 0002
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
12 November 2002
Debenture
Delivered: 23 November 2002
Status: Satisfied on 17 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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