Founded in 2000, Helix Robotics Solutions Ltd are based in Aberdeen, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The business has 10 directors listed as Aylmer, Gary Michael, Davies, John, Edmonstone, Ian Richard, Eriksson, Kjell Thomas, Roberts, Euan James, Chamblee, Clifford Voss, Edwards, John Shaw, Heijermans, Bart Herman, O'carroll, Martin Christopher, Sparks, Scott Andrew.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AYLMER, Gary Michael | 10 July 2015 | - | 1 |
| DAVIES, John | 11 September 2017 | - | 1 |
| EDMONSTONE, Ian Richard | 15 September 2014 | - | 1 |
| ERIKSSON, Kjell Thomas | 25 August 2017 | - | 1 |
| ROBERTS, Euan James | 15 September 2014 | - | 1 |
| CHAMBLEE, Clifford Voss | 13 June 2006 | 11 May 2015 | 1 |
| EDWARDS, John Shaw | 18 September 2000 | 02 January 2005 | 1 |
| HEIJERMANS, Bart Herman | 18 June 2007 | 21 January 2011 | 1 |
| O'CARROLL, Martin Christopher | 18 September 2000 | 30 April 2006 | 1 |
| SPARKS, Scott Andrew | 15 September 2014 | 15 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 August 2020 | |
| CH01 - Change of particulars for director | 03 September 2019 | |
| CS01 - N/A | 07 August 2019 | |
| RESOLUTIONS - N/A | 30 July 2019 | |
| AA - Annual Accounts | 01 July 2019 | |
| TM01 - Termination of appointment of director | 23 May 2019 | |
| AP01 - Appointment of director | 23 May 2019 | |
| CS01 - N/A | 07 August 2018 | |
| AA - Annual Accounts | 19 June 2018 | |
| AA - Annual Accounts | 23 September 2017 | |
| AP01 - Appointment of director | 13 September 2017 | |
| CH01 - Change of particulars for director | 11 September 2017 | |
| AP01 - Appointment of director | 06 September 2017 | |
| CS01 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| CS01 - N/A | 10 August 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 03 September 2015 | |
| TM01 - Termination of appointment of director | 03 September 2015 | |
| CH01 - Change of particulars for director | 03 September 2015 | |
| CH01 - Change of particulars for director | 03 September 2015 | |
| AP01 - Appointment of director | 01 September 2015 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AP01 - Appointment of director | 24 September 2014 | |
| AP01 - Appointment of director | 24 September 2014 | |
| AP01 - Appointment of director | 24 September 2014 | |
| AP01 - Appointment of director | 23 September 2014 | |
| AR01 - Annual Return | 11 September 2014 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 21 August 2013 | |
| MR04 - N/A | 11 July 2013 | |
| MR01 - N/A | 25 June 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| AP04 - Appointment of corporate secretary | 16 August 2012 | |
| TM02 - Termination of appointment of secretary | 16 August 2012 | |
| AD01 - Change of registered office address | 16 August 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 14 September 2011 | |
| CH01 - Change of particulars for director | 08 September 2011 | |
| AA - Annual Accounts | 04 August 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| TM01 - Termination of appointment of director | 09 March 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 08 October 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| AR01 - Annual Return | 26 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
| AA - Annual Accounts | 04 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| 363a - Annual Return | 01 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
| AA - Annual Accounts | 13 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2007 | |
| 363a - Annual Return | 13 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| AA - Annual Accounts | 27 October 2006 | |
| RESOLUTIONS - N/A | 20 July 2006 | |
| MEM/ARTS - N/A | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 287 - Change in situation or address of Registered Office | 30 June 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| 363a - Annual Return | 29 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2005 | |
| 287 - Change in situation or address of Registered Office | 14 September 2005 | |
| 363a - Annual Return | 24 September 2004 | |
| AA - Annual Accounts | 25 August 2004 | |
| AA - Annual Accounts | 12 September 2003 | |
| 363a - Annual Return | 10 September 2003 | |
| AUD - Auditor's letter of resignation | 24 January 2003 | |
| 363a - Annual Return | 01 October 2002 | |
| AA - Annual Accounts | 24 May 2002 | |
| 363a - Annual Return | 13 September 2001 | |
| RESOLUTIONS - N/A | 11 December 2000 | |
| RESOLUTIONS - N/A | 11 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2000 | |
| 123 - Notice of increase in nominal capital | 11 December 2000 | |
| 410(Scot) - N/A | 29 November 2000 | |
| 225 - Change of Accounting Reference Date | 13 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
| CERTNM - Change of name certificate | 28 September 2000 | |
| NEWINC - New incorporation documents | 31 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 June 2013 | Outstanding |
N/A |
| Floating charge | 24 November 2000 | Fully Satisfied |
N/A |
