HELIX ROBOTICS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
HELIX ROBOTICS SOLUTIONS LIMITED
COMPANY NUMBER
SC210524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/08/2000
(24 years and 3 months old)
WEBSITE
www.helixesg.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2000
30/07/2019
CANYON OFFSHORE LIMITED
View all previous names
ABERDEEN
AB15 4YL
Telephone: 01224351800
TPS: No
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Telephone: 351800
Pitmedden Industrial Estate
Helix House
Kirkton Drive
Aberdeen, Aberdeenshire
AB21 0BG
Telephone: 351800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANYON OFFSHORE INC | N/A | N/A |
| HELIX ROBOTICS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELIX ROBOTICS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELIX ROBOTICS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIX ROBOTICS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2008 - Present (16 years and 9 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
16/08/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
15/09/2014 - Present (10 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2014 - Present (10 years and 2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2015 - Present (9 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELIX ENERGY SOLUTIONS GROUP INC | N/A | N/A |
| CANYON OFFSHORE INC | N/A | N/A |
| HELIX ROBOTICS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ENERGY RESOURCE TECHNOLOGY (U.K.) LIMITED | Non-Trading | View Report |
| ERT CAMELOT LIMITED | Active - Accounts Filed | View Report |
| HELIX OFFSHORE SERVICES SARL | N/A | N/A |
| HELIX ENERGY SOLUTIONS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| HELIX WELL OPS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| HELIX OFFSHORE CREWING SERVICES LIMITED | Active - Accounts Filed | View Report |
| SUBSEA TECHNOLOGIES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 23/11/2020 | Ian Richard Edmonstone (919120863) has left the board |
| 29/09/2020 | New Accounts filed |
| 20/08/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 03/06/2019 | Kenneth Neikirk (925879567) has left the board |
| 03/06/2019 | New Board Member Kenneth Neikirk (925879560) Appointed |
| 27/05/2019 | Alisa Berne Johnson (911669599) has left the board |
| 27/05/2019 | New Board Member Kenneth Neikirk (925879567) Appointed |
| 11/08/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 06/03/2018 | New Board Member Scott Andrew Sparks (919119479) Appointed |
| 28/09/2017 | New Accounts filed |
| 18/09/2017 | New Board Member John Davies (923786670) Appointed |
| 11/09/2017 | New Board Member Kjell Thomas Eriksson (923758179) Appointed |
| 09/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 07/09/2015 | Scott Andrew Sparks (919119479) has left the board |
| 06/09/2015 | New Annual Return filed |
| 03/09/2015 | New Board Member Gary Michael Aylmer (920060740) Appointed |
| 17/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 17/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (917143494) has left the board |
| 07/07/2015 | Clifford Voss Chamblee (911393818) has left the board |
| 09/10/2014 | New Accounts filed |
| 26/09/2014 | New Board Member Ian Richard Edmonstone (919120863) Appointed |
| 26/09/2014 | New Board Member Euan James Roberts (919120862) Appointed |
| 25/09/2014 | New Board Member Scott Andrew Sparks (919119479) Appointed |
| 14/09/2014 | New Annual Return filed |
| 06/09/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 16/04/2013 | Lloyd Hajdik (913445515) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 15/09/2012 | New Annual Return filed |
| 14/09/2012 | Change in Reg. Office |
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