Website & contact details
- Website
Helyx Secure Information Systems Limited
- Incorporated
- 19 June 2002 (24 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Millennium House65 Walton StreetAylesburyHP21 7QG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2016
British
Born July 1965 (61)
Director · Appointed 10 August 2016
British
Born February 1965 (61)
Officer history (14 former)
25 April 2018
Resigned Wilding, Howard Michael as Director
10 August 2016
10 August 2016
10 August 2016
31 January 2014
19 July 2013
6 June 2011
23 November 2007
23 November 2007
23 November 2007
5 November 2007
5 November 2007
31 October 2007
31 October 2007
31 October 2007
Resigned Mitchell, David, Dr as Director
31 October 2007
Resigned Webb, Peter as Director
1 December 2006
Appointed Webb, Peter as Director
1 December 2006
1 December 2006
1 December 2006
Appointed Mitchell, David, Dr as Director
1 December 2006
1 December 2006
Resigned Wilding, Stephanie Claire as Director
1 December 2006
Resigned Wilding, Stephanie Claire as Secretary
19 June 2002
19 June 2002
Appointed Wilding, Stephanie Claire as Secretary
19 June 2002
19 June 2002
Appointed Wilding, Stephanie Claire as Director
19 June 2002
19 June 2002
Appointed Wilding, Howard Michael as Director
19 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2608165
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Esri Holdings Limited Owns 25–50% of shares
Esri (UK) Limited Owns 75–100% of shares
Esri (UK) Services Limited Owns 75–100% of shares
Esri Investments Limited Owns 75–100% of shares
Esri (UK) Property Limited Owns 75–100% of shares
Esri Holdings Trustees Limited Holds 75–100% of voting rights
Esri Group Limited Owns 75–100% of shares
Geowise Limited Owns 75–100% of shares
Helyx Secure Information Systems Limited This company Owns 75–100% of shares
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 25 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 20 June 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 1 October 2024 | Full accounts | 31 December 2023 |
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