Helyx Secure Information Systems Limited
Other information technology service activities · Aylesbury
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEsri Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 5469501People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
JR
John RyanResigned secretary
Resigned 2007-11-23 · 3 yrs · Company Secretary
RM
Richard MatherResigned director
Resigned 2007-11-23 · 5 yrs · Director
AK
Andrew KeeganResigned director
Resigned 2007-11-05 · 6 yrs · Accountant
AW
Anthony WaiteResigned director
Resigned 2007-11-05 · 8 yrs · Director
DM
David MitchellResigned director
Resigned 2006-12-01 · Tech Director
PW
Peter WebbResigned director
Resigned 2006-12-01 · Ops Director
AW
Andrew WireResigned director
Resigned 2006-12-01 · Bus Director
JB
Resigned 2006-12-01 · Exec Director
HW
Howard WildingResigned director
Resigned 2002-06-19 · 15 yrs · Company Director
SW
Resigned 2002-06-19 · 4 yrs · Company Director
HW
Harold WayneResigned secretary
Resigned 2002-06-19
YW
Yvonne WayneResigned director
Resigned 2002-06-19
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active