Company Active LTD

Company profile

Helyx Secure Information Systems Limited

UK company 04464638, incorporated on 19 June 2002.

Helyx Geospatial and Information Specialists

Helyx Secure Information Systems Limited is a UK company with status Active founded in 2002 based in South East England.

Company number
04464638
Incorporated
19 Jun 2002
Companies House status
Active

Company identity

Founded / incorporated
19 June 2002

Company number 04464638

Verify at Companies House
Legal name
HELYX SECURE INFORMATION SYSTEMS LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
MILLENNIUM HOUSE
65 WALTON STREET
AYLESBURY
BUCKINGHAMSHIRE
HP21 7QG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Helyx Secure Information Systems Limited
CRN 04464638
2
Direct controller Active LTD
Esri Holdings Limited
CRN 02608165
3
Ultimate controller Active LTD
Imbolc Limited
CRN 10263782

Company events

Reference milestones and recent Companies House filing stream events.

6 events
03 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

25 Jun
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyODQ3NDc3OWFkaXF6a2N4

Published 25 Jun 2026 08:40

19 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

19 Jun
2002

Incorporated

Inception

Company registered at Companies House