HELICAL SYSTEMS LIMITED
THE OLD POLICE STATION, 195 MAIN ROAD BIGGIN HILL, WESTERHAM TN16 3JU- Active
- Private Limited Company
- Company No. 04193051
- Last Updated: 01 Mar 2024
Company Profile
HELICAL SYSTEMS LIMITED was incorporated on Tuesday, April 3, 2001 as a Private Limited Company with registered address in WESTERHAM. HELICAL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 23 years 10 months and 20 days.
| Name | HELICAL SYSTEMS LIMITED |
|---|---|
| Company number | 04193051 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD POLICE STATION 195 MAIN ROAD BIGGIN HILL WESTERHAM TN16 3JU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jane Mary Cannon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael John Cannon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
No mortgages have been registered against HELICAL SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HELICAL SYSTEMS LIMITED | 03 Apr 2001 |