HELIX INFORMATION SYSTEMS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO2 8JX

Company number 04180234
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address SAS COMPANY SECRETARIAL LIMITED THE COLCHESTER CENTRE, HAWKINS ROAD, COLCHESTER, ENGLAND, CO2 8JX
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Daa Company Secretarial Limited as a secretary on 13 March 2017; Amended total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HELIX INFORMATION SYSTEMS LIMITED are www.helixinformationsystems.co.uk, and www.helix-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Helix Information Systems Limited is a Private Limited Company. The company registration number is 04180234. Helix Information Systems Limited has been working since 15 March 2001. The present status of the company is Active. The registered address of Helix Information Systems Limited is Sas Company Secretarial Limited The Colchester Centre Hawkins Road Colchester England Co2 8jx. The company`s financial liabilities are £235.86k. It is £-125k against last year. The cash in hand is £159.58k. It is £-259.71k against last year. And the total assets are £283.26k, which is £-161.24k against last year. NUTAKKI, Ramgopal, Dr is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary DAVIES, Peter Benjamin has been resigned. Secretary DAA COMPANY SECRETARIAL LIMITED has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director LABELLE, Mariette has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


helix information systems Key Finiance

LIABILITIES £235.86k
-35%
CASH £159.58k
-62%
TOTAL ASSETS £283.26k
-37%
All Financial Figures

Current Directors

Director
NUTAKKI, Ramgopal, Dr
Appointed Date: 15 March 2001
65 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 15 March 2001
Appointed Date: 15 March 2001
Secretary
DAVIES, Peter Benjamin
Resigned: 30 September 2012
Appointed Date: 15 March 2001
Secretary
DAA COMPANY SECRETARIAL LIMITED
Resigned: 13 March 2017
Appointed Date: 30 September 2012
Nominee Director
BREWER, Kevin, Dr
Resigned: 15 March 2001
Appointed Date: 15 March 2001
73 years old
Director
LABELLE, Mariette
Resigned: 17 September 2008
Appointed Date: 15 March 2001
65 years old

Persons With Significant Control

Dr Ramgopal Nutakki
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HELIX INFORMATION SYSTEMS LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 Mar 2017
Termination of appointment of Daa Company Secretarial Limited as a secretary on 13 March 2017
08 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Director's details changed for Dr Ramgopal Nutakki on 26 June 2016
...
... and 48 more events
21 Mar 2001
Secretary resigned
21 Mar 2001
Registered office changed on 21/03/01 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
21 Mar 2001
Director resigned
20 Mar 2001
Ad 15/03/01--------- £ si 1@1=1 £ ic 1/2
15 Mar 2001
Incorporation

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