HELIX COMPUTER SOLUTIONS LTD

Profile HELIX COMPUTER SOLUTIONS LTD

Actual on 01.12.2019
Company name
HELIX COMPUTER SOLUTIONS LTD
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Company number
05032592
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 February 2004
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Accounts

Actual

First accounts made up to 28.02.2020 due by 30.11.2020

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Monday, 03 February 2020 due by Monday, 17 February 2020

Last statement dated Sunday, 03 February 2019

Nature of business (SIC)
62030 - Computer facilities management activities
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Registered office address
10 HEATHERLANDS, ENGLAND, SUNBURY-ON-THAMES, TW16 7QU
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PSC and Officers HELIX COMPUTER SOLUTIONS LTD

Officers

(as of 19.09.2020)

BROOKS, Caroline
Status: Active
Appointed on: Wednesday, 11 February 2004
Correspondence address: 10 Heatherlands, Sunbury On Thames, Middlesex, TW16 7QU
Role: Secretary
BROOKS, Winston
Status: Active
Appointed on: Wednesday, 11 February 2004
Correspondence address: 10 Heatherlands, Sunbury On Thames, Middlesex, TW16 7QU
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
REMOS DIRECTORS LTD
Status: Not active
Appointed on: Tuesday, 03 February 2004
Resigned on: Wednesday, 11 February 2004
Correspondence address: 87 Cricklewood Broadway, London, NW2 3JG
Role: Director
REMOS SECRETARIES LTD
Status: Not active
Appointed on: Tuesday, 03 February 2004
Resigned on: Wednesday, 11 February 2004
Correspondence address: 87 Cricklewood Broadway, Cricklewood, London, NW2 3JG
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr Winston Brooks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Sunbury-On-Thames, England
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent