RED HELIX CYBER SERVICES LIMITED

RED HELIX CYBER SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRED HELIX CYBER SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16062097
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for RED HELIX CYBER SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnAug 05, 2026

    What is the status of the latest confirmation statement for RED HELIX CYBER SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for RED HELIX CYBER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD02

    Appointment of Mr Benjamin Paul Dunn as a director on Nov 24, 2025

    2 pagesAP01

    Confirmation statement made on Nov 04, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Mark John Hunter as a director on Nov 06, 2025

    1 pagesTM01

    Registration of charge 160620970001, created on Jul 16, 2025

    34 pagesMR01

    Registration of charge 160620970002, created on Jul 16, 2025

    7 pagesMR01

    Register(s) moved to registered inspection location The Anchorage 34 Bridge Street Reading RG1 2LU

    1 pagesAD03

    Register inspection address has been changed to The Anchorage 34 Bridge Street Reading RG1 2LU

    1 pagesAD02

    Current accounting period extended from Nov 30, 2025 to Mar 31, 2026

    1 pagesAA01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 05, 2024

    Statement of capital on Nov 05, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of RED HELIX CYBER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, Benjamin Paul
    Smeaton Close
    Rabans Lane
    HP19 8UW Aylesbury
    Phoenix House
    Buckinghamshire
    England
    Director
    Smeaton Close
    Rabans Lane
    HP19 8UW Aylesbury
    Phoenix House
    Buckinghamshire
    England
    United KingdomBritish255794290001
    STEWART, Marion
    Smeaton Close
    Rabans Lane
    HP19 8UW Aylesbury
    Phoenix House
    Buckinghamshire
    England
    Director
    Smeaton Close
    Rabans Lane
    HP19 8UW Aylesbury
    Phoenix House
    Buckinghamshire
    England
    EnglandBritish303407840001
    HUNTER, Mark John
    Smeaton Close
    Rabans Lane
    HP19 8UW Aylesbury
    Phoenix House
    Buckinghamshire
    England
    Director
    Smeaton Close
    Rabans Lane
    HP19 8UW Aylesbury
    Phoenix House
    Buckinghamshire
    England
    EnglandBritish307256490001

    Who are the persons with significant control of RED HELIX CYBER SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Smeaton Close, Rabans Lane, Industrial Area
    HP19 8UW Aylesbury
    Phoenix House
    Buckinghamshire
    England
    Nov 05, 2024
    Smeaton Close, Rabans Lane, Industrial Area
    HP19 8UW Aylesbury
    Phoenix House
    Buckinghamshire
    England
    No
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number03654425
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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