HELYX SECURE INFORMATION SYSTEMS LIMITED
Other information technology service activities
HELYX SECURE INFORMATION SYSTEMS LIMITED
Other information technology service activities
Contact & Details
Contact
Registered Address
Millennium House 65 Walton Street Aylesbury Buckinghamshire HP21 7QG
Full company profile for HELYX SECURE INFORMATION SYSTEMS LIMITED (04464638), an active information technology, telecommunications and data company based in Aylesbury, United Kingdom. Incorporated 19 Jun 2002. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.53M
Net Assets
£3.12M
Total Liabilities
£1.08M
Turnover
£8.03M
Employees
62
Debt Ratio
26%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Stuart Richard Bonthrone | Director | British | England | 10 Aug 2016 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Esri Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
1, 2, 3 And, 4 Hanley Court, Brockeridge Park, Twyning, Tewkesbury (GL20 6FE) TEWKESBURY | Leasehold | - | 27 Jul 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 20 Jun 2025 | Confirmation Statement | Confirmation statement made on 19 Jun 2025 with no updates | |
| 1 Oct 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 19 Jun 2024 | Confirmation Statement | Confirmation statement made on 19 Jun 2024 with no updates | |
| 5 Oct 2023 | Accounts | Annual accounts made up to 31 Dec 2022 |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 19 Jun 2025 with no updates
Annual accounts made up to 31 Dec 2023
Confirmation statement made on 19 Jun 2024 with no updates
Annual accounts made up to 31 Dec 2022
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
8 months ago on 17 Sept 2025
Confirmation statement made on 19 Jun 2025 with no updates
11 months ago on 20 Jun 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 1 Oct 2024
Confirmation statement made on 19 Jun 2024 with no updates
1 years ago on 19 Jun 2024
Annual accounts made up to 31 Dec 2022
2 years ago on 5 Oct 2023