HELIX ROBOTICS SOLUTIONS LIMITED
Overview
| Company Name | HELIX ROBOTICS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210524 |
| Jurisdiction | Scotland |
| 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 HELIX ROBOTICS SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HELIX ROBOTICS SOLUTIONS LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELIX ROBOTICS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANYON OFFSHORE LIMITED | Sep 29, 2000 | Sep 29, 2000 |
| SEACOTE LIMITED | Aug 31, 2000 | Aug 31, 2000 |
What are the latest accounts for HELIX ROBOTICS SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HELIX ROBOTICS SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2024 |
| Overdue | No |
What are the latest filings for HELIX ROBOTICS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Canyon Offshore, Inc. as a person with significant control on Jul 29, 2019 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC2105240005, created on Feb 01, 2022 | 19 pages | MR01 | ||||||||||
Satisfaction of charge SC2105240002 in full | 4 pages | MR04 | ||||||||||
Registration of charge SC2105240004, created on Sep 30, 2021 | 18 pages | MR01 | ||||||||||
Registration of charge SC2105240003, created on Sep 30, 2021 | 38 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Richard Edmonstone as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Kjell Thomas Eriksson on Sep 03, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||
Termination of appointment of Alisa Berne Johnson as a director on May 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Kenneth Neikirk as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2016 | 25 pages | AA | ||||||||||
Who are the officers of HELIX ROBOTICS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| AYLMER, Gary Michael | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United Kingdom | British | Vice President Europe West Africa Region | 200607400001 | ||||||||
| DAVIES, John | Director | 3505 W.Sam Houston Parkway North Suite 400 77043 Houston Helix Energy Solutions Group, Inc Texas United States | United Kingdom | British | Director Seabed Intervention | 237866700001 | ||||||||
| ERIKSSON, Kjell Thomas | Director | Pitmedden Industrial Estate Dyce AB21 0BG Aberdeen Helix House, Kirkton Drive United Kingdom | United Kingdom | Swedish | Finance Director | 237581790001 | ||||||||
| KRATZ, Owen Eugene | Director | 204 Travis Street Apt 8-A 77002 Houston Texas United States | United States | British | Director | 82876570001 | ||||||||
| NEIKIRK, Kenneth English | Director | West Sam Houston Parkway North Suite 400 77043 Houston 3505 Texas United States | United States | American | Attorney | 258795600001 | ||||||||
| ROBERTS, Euan James | Director | Pitmedden Industrial Estate Dyce AB21 0BG Aberdeen Helix House, Kirkton Drive United Kingdom | Gb | British | Director | 191208620001 | ||||||||
| SPARKS, Scott Andrew | Director | W Sam Houston Pkwy N Suite 400 TX 77043 Houston 3505 Texas United States | United States | British | Vice President Commercial & Strategic Development | 191194790001 | ||||||||
| CONNOR III, James Lewis | Secretary | 50 Highland Circle The Woodlands 77381 Texas 77381 Usa | American | 82742770001 | ||||||||||
| MORONEY, Jill Lea | Nominee Secretary | 29 Red Inch Circle Newburgh AB41 6AW Ellon Aberdeenshire | British | 900018830001 | ||||||||||
| O'CARROLL, Martin Christopher | Secretary | 1011 Olympia Houston Texas 77042 United States Of America | Irish | Company Director | 72430970001 | |||||||||
| MD SECRETARIES LIMITED | Secretary | 141 Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp United Kingdom | 117456920001 | |||||||||||
| MD SECRETARIES LIMITED | Secretary | Johnston Ehouse 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire | 117456920001 | |||||||||||
| BUSTER III, H Clifford | Director | 12458 Lago Bend Lane 77041 Houston Texas Usa | American | Director | 121388910001 | |||||||||
| CHAMBLEE, Clifford Voss | Director | E.Blooming Rose Court 77429 Cypress 17303 Texas Usa | American | Company Director | 113938180001 | |||||||||
| EDMONSTONE, Ian Richard | Director | W Sam Houston Pkwy N Suite 400 TX 77043 Houston 3505 Texas United States | United States | American | President | 191208630001 | ||||||||
| EDWARDS, John Shaw | Director | 906 Chinquapin Katy Texas 77094 United States Of America | British | Company Director | 72431000002 | |||||||||
| FERRON, Martin Robert | Director | 95 Trinity Oaks Circle 77381 The Woodlands Texas Usa | British | Director | 82876390001 | |||||||||
| HAJDIK, Lloyd | Director | 8803 Ashridge Park Drive 77379 Spring Texas United States | Usa | American | Director | 134455150001 | ||||||||
| HEIJERMANS, Bart Herman | Director | 2732 Barbara Lane Houston Texas 77064 Usa | United States Of America | Dutch | Director | 165579190001 | ||||||||
| JOHNSON, Alisa Berne | Director | 5628 San Felipe Houston Texas 77056 | United States | American | Attorney | 116695990001 | ||||||||
| KRATZ, Owen Eugene | Director | 204 Travis Street Apt 8-A 77002 Houston Texas Usa | United States | British | Director | 82876570001 | ||||||||
| MCNIVEN, Alan Ross | Nominee Director | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000280001 | ||||||||||
| O'CARROLL, Martin Christopher | Director | 1011 Olympia Houston Texas 77042 United States Of America | Irish | Chartered Accountant | 72430970001 | |||||||||
| SPARKS, Scott Andrew | Director | W Sam Houston Pkwy N Suite 400 TX 77043 Houston 3505 Texas Us | United States | British | Executive Vice President Operations | 191194790001 |
Who are the persons with significant control of HELIX ROBOTICS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helix Robotics Solutions, Inc. | Apr 06, 2016 | West Sam Houston Parkway North Houston 77043 Texas 3505 United States | 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