HELIX SERVICE MANAGEMENT SERVICES LTD
10 WARMINGTON GARDENS, DOWNHEAD PARK, MILTON KEYNES MK15 9BP- Active
- Private Limited Company
- Company No. 06007378
- Last Updated: 01 Mar 2024
Company Profile
HELIX SERVICE MANAGEMENT SERVICES LTD was incorporated on Thursday, November 23, 2006 as a Private Limited Company with registered address in MILTON KEYNES. HELIX SERVICE MANAGEMENT SERVICES LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 17 years 10 months and 8 days.
| Name | HELIX SERVICE MANAGEMENT SERVICES LTD |
|---|---|
| Company number | 06007378 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 WARMINGTON GARDENS DOWNHEAD PARK MILTON KEYNES MK15 9BP |
|---|---|
| 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 |
|---|---|
| Mr John William Callaghan Nationality: British |
Dates: Monday, October 10, 2016 - present
right to appoint and remove directors
|
| Ms Elizabeth Paterson Gallacher Nationality: British |
Dates: Monday, October 10, 2016 - present
right to appoint and remove directors
|
| Mrs Helen Morris Nationality: British |
Dates: Monday, October 10, 2016 - present
right to appoint and remove directors
|
| Gary Cleaver Nationality: British |
Dates: Monday, October 10, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
No mortgages have been registered against HELIX SERVICE MANAGEMENT SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| HELIX SERVICE MANAGEMENT SERVICES LTD | 23 Nov 2006 |