Ltd Facts The UK company register, as filed

Register entry · No. 04464638

HELYX SECURE INFORMATION SYSTEMS LIMITED

Active Private Limited Company Incorporated 19 Jun 2002

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1 to look at 6 clear · 7 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 3 Jul 2027.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 19 Jun 2002 (24 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MILLENNIUM HOUSE, 65 WALTON STREET, AYLESBURY, BUCKINGHAMSHIRE, HP21 7QG

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    3 Jul 2027
    Last made up to
    19 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. HELYX SECURE INFORMATION SYSTEMS LIMITED current

Figures

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People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Esri Holdings Limited company · 2608165 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HELYX SECURE INFORMATION SYSTEMS LIMITED still trading?

The register shows HELYX SECURE INFORMATION SYSTEMS LIMITED as active.

What does HELYX SECURE INFORMATION SYSTEMS LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was HELYX SECURE INFORMATION SYSTEMS LIMITED set up?

It was incorporated on 19 June 2002.

When are HELYX SECURE INFORMATION SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HELYX SECURE INFORMATION SYSTEMS LIMITED's next confirmation statement due?

By 3 July 2027.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 04626524 ENNOVATION SOLUTIONS LIMITED Active Private Limited Company Inc. 31 Dec 2002 62090 · Other information technology service activities
  2. 04625778 CITADEL SOLUTIONS LIMITED Active Private Limited Company Inc. 30 Dec 2002 62020 · Information technology consultancy activities
  3. 04625611 QUADRANT CONSULTING SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2002 62090 · Other information technology service activities
  4. 04625791 SMART AV COMPANY LIMITED Active Private Limited Company Inc. 30 Dec 2002 62090 · Other information technology service activities
  5. 04625112 COMPUTERWORLD (SYSTEMS) LIMITED Active Private Limited Company Inc. 24 Dec 2002 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House