Company information:
Helix Technologies Limited (No: 10554399)
Address: 30 UPPER HIGH STREET, THAME, OX9 3EZ, UNITED KINGDOM
Status: Active
Incorporated: 01-Oct-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 26110 - Manufacture of electronic components
Current Director: ANTHONY BEST ( DOB: Oct-1960 From: Dec-2021 )
Current Director: BLOC VENTURES DIRECTORS LIMITED ( From: Nov-2021 )
Current Director: BLOC VENTURES DIRECTORS LIMITED ( From: Nov-2021 )
Current Director: DAVID JOHN LEFTLEY ( DOB: Feb-1961 From: Jan-2024 )
Current Director: OLIVER LEISTEN ( DOB: Jul-1960 From: Jan-2017 )
Resigned Director: THOMAS JOLYON BEESE ( DOB: Dec-1957 From: Sep-2022 To: Jun-2023 )
Resigned Director: ANDREW LUMSDAINE KARNEY ( DOB: May-1942 From: Jan-2020 To: Nov-2021 )
Resigned Director: JAMES EDWIN LEWIS ( DOB: Dec-1961 From: Jan-2020 To: Jul-2022 )
Resigned Director: CHRISTOPHER JAMES MCINTOSH ( DOB: Dec-1965 From: Sep-2020 To: Nov-2021 )
Resigned Director: NUSRAT REHANA SHAH ( DOB: May-1968 From: Jul-2023 To: Jan-2024 )
Resigned Director: DAVID MICHAEL TURNER ( DOB: Apr-1955 From: Jan-2020 To: Nov-2021 )
Resigned Director: DOUGLAS AUGUSTUS WATSON ( DOB: Nov-1965 From: Oct-2017 To: Nov-2021 )
Resigned Director: JOHN FRANCIS YATES ( DOB: Mar-1958 From: Jan-2017 To: Nov-2021 )
Resigned Secretary: MATTHEW DREAPER ( From: Jan-2017 To: Sep-2022 )
Resigned Secretary: NUSRAT REHANA SHAH ( From: Sep-2022 To: Jan-2024 )
Persons of Significant Control:
Bloc Ventures Limited, 51 St. John's Square, London, EC1V 4JL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-11-03)
Mr Oliver Leisten, 148 Sixth Street, Harwell Oxford, Didcot, OX11 0TR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-10, Ceased: 2019-11-07)
Mr John Francis Yates, 148 Sixth Street, Harwell Oxford, Didcot, OX11 0TR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-10, Ceased: 2019-11-07)
Company Accounts Summary (£)
| Item | 2017-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 13,138 | 545,954 | 332,822 | 13138.0,545954.0,332822.0 |
| Current assets | 494,425 | 1,319,788 | 1,173,823 | 494425.0,1319788.0,1173823.0 |
| Current assets / Debtors / Prepayments and accrued income | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 422,060 | 524,795 | 16,955 | 422060.0,524795.0,16955.0 |
| Net current assets (liabilities) | 475,831 | 1,056,101 | 221,811 | 475831.0,1056101.0,221811.0 |
| Total assets less current liabilities | 488,969 | 1,778,917 | 711,277 | 488969.0,1778917.0,711277.0 |