RED HELIX CYBER SERVICES LIMITED
Overview
| Company Name | RED HELIX CYBER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16062097 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RED HELIX CYBER SERVICES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is RED HELIX CYBER SERVICES LIMITED located?
| Registered Office Address | Phoenix House Smeaton Close Rabans Lane HP19 8UW Aylesbury Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED HELIX CYBER SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Aug 05, 2026 |
What is the status of the latest confirmation statement for RED HELIX CYBER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for RED HELIX CYBER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from The Anchorage 34 Bridge Street Reading RG1 2LU England to C/O Broadfield Law Uk Llp, 4th Floor, Aquis House Blagrave Street Reading RG1 1PL | 1 pages | AD02 | ||||||||||||||
Appointment of Mr Benjamin Paul Dunn as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mark John Hunter as a director on Nov 06, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 160620970001, created on Jul 16, 2025 | 34 pages | MR01 | ||||||||||||||
Registration of charge 160620970002, created on Jul 16, 2025 | 7 pages | MR01 | ||||||||||||||
Register(s) moved to registered inspection location The Anchorage 34 Bridge Street Reading RG1 2LU | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to The Anchorage 34 Bridge Street Reading RG1 2LU | 1 pages | AD02 | ||||||||||||||
Current accounting period extended from Nov 30, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||||||
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Who are the officers of RED HELIX CYBER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Benjamin Paul | Director | Smeaton Close Rabans Lane HP19 8UW Aylesbury Phoenix House Buckinghamshire England | United Kingdom | British | 255794290001 | |||||
| STEWART, Marion | Director | Smeaton Close Rabans Lane HP19 8UW Aylesbury Phoenix House Buckinghamshire England | England | British | 303407840001 | |||||
| HUNTER, Mark John | Director | Smeaton Close Rabans Lane HP19 8UW Aylesbury Phoenix House Buckinghamshire England | England | British | 307256490001 |
Who are the persons with significant control of RED HELIX CYBER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phoenix Datacom Group Limited | Nov 05, 2024 | Smeaton Close, Rabans Lane, Industrial Area HP19 8UW Aylesbury Phoenix House Buckinghamshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0