About

Registered Number: 04193051
Date of Incorporation: 03/04/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: The Old Police Station, 195 Main Road Biggin Hill, Westerham, Kent, TN16 3JU

 

Based in Kent, Helical Systems Ltd was setup in 2001, it's status is listed as "Active". This company currently employs 21-50 staff. The current directors of this organisation are Cannon, Jane Mary, Cannon, Michael John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANNON, Jane Mary 03 April 2001 - 1
CANNON, Michael John 03 April 2001 - 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 19 April 2011
CH01 - Change of particulars for director 19 April 2011
CH03 - Change of particulars for secretary 19 April 2011
CH01 - Change of particulars for director 19 April 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 23 April 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 12 June 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 24 April 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 06 April 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 04 April 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 21 April 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 01 May 2002
225 - Change of Accounting Reference Date 22 May 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
288b - Notice of resignation of directors or secretaries 27 April 2001
288b - Notice of resignation of directors or secretaries 27 April 2001
NEWINC - New incorporation documents 03 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.