HELYX SECURE INFORMATION SYSTEMS LIMITED

active Company number 04464638

Private Limited by Shares · Incorporated on 19th Jun 2002

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SIC code: 62090
Registered office: Aylesbury, HP21 7QG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HELYX SECURE INFORMATION SYSTEMS LIMITED is a private limited by shares company based in Aylesbury. It was incorporated on 19th Jun 2002 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

2 Directors View directors

30 Companies at address View all 33 Companies in postcode View postcode

SICs

View other companies in Aylesbury (HP) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stuart Bonthrone	Director	10th Aug 2016		British	View profile
Charles Kennelly	Director	10th Aug 2016		British	View profile
Esri Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
ACCO UK HOLDINGS 2 LIMITED	16437258	8th May 2025	active
ACCO UK FINANCE 2 LIMITED	16436856	8th May 2025	active
ACCO UK FINANCE 1 LIMITED	16436885	8th May 2025	active
ACCO UK HOLDINGS 1 LIMITED	16436902	8th May 2025	active
ELECTRA 3 LLP	OC440266	8th Dec 2021	dissolved

Showing the latest 5 of 29 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Jun 2002
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Jun 2002 Company incorporated
19th Jun 2002 Stephanie Wilding appointed as Director
19th Jun 2002 Howard Wilding appointed as Director
19th Jun 2002 Yvonne Wayne appointed as Nominee director
19th Jun 2002 Yvonne Wayne resigned as Nominee director
19th Jun 2002 Harold Wayne appointed as Nominee secretary
19th Jun 2002 Harold Wayne resigned as Nominee secretary
19th Jun 2002 Stephanie Wilding appointed as Secretary
1st Dec 2006 Stephanie Wilding resigned as Director
1st Dec 2006 John Barrass appointed as Director
1st Dec 2006 David Mitchell appointed as Director
1st Dec 2006 Peter Webb appointed as Director
1st Dec 2006 Andrew Wire appointed as Director
1st Dec 2006 Stephanie Wilding resigned as Secretary
1st Dec 2006 John Barrass appointed as Secretary
31st Oct 2007 John Barrass resigned as Director
31st Oct 2007 David Mitchell resigned as Director
31st Oct 2007 Peter Webb resigned as Director
31st Oct 2007 Andrew Wire resigned as Director
5th Nov 2007 Andrew Keegan appointed as Director
5th Nov 2007 Anthony Waite appointed as Director
23rd Nov 2007 Richard Mather appointed as Director
23rd Nov 2007 John Barrass resigned as Secretary
23rd Nov 2007 John Ryan appointed as Secretary
6th Jun 2011 John Ryan resigned as Secretary
19th Jul 2013 Richard Mather resigned as Director
31st Jan 2014 Andrew Keegan resigned as Director
6th Apr 2016 Esri Holdings Limited appointed as Corporate PSC
10th Aug 2016 Anthony Waite resigned as Director
10th Aug 2016 Stuart Bonthrone appointed as Director
10th Aug 2016 Charles Kennelly appointed as Director
25th Apr 2018 Howard Wilding resigned as Director
19th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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