HELIX ROBOTICS SOLUTIONS LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
HELIX ROBOTICS SOLUTIONS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
HELIX ROBOTICS SOLUTIONS LIMITED was incorporated 23 years ago on 31/08/2000 and has the registered number: SC210524. The accounts status is FULL and accounts are next due on 30/09/2024.
HELIX ROBOTICS SOLUTIONS LIMITED was incorporated 23 years ago on 31/08/2000 and has the registered number: SC210524. The accounts status is FULL and accounts are next due on 30/09/2024.
HELIX ROBOTICS SOLUTIONS LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
This Company Originates in : United Kingdom
Previous trading names include:
CANYON OFFSHORE LIMITED (until 30/07/2019)
CANYON OFFSHORE LIMITED (until 30/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN DAVIES | May 1969 | British | Director | 2017-09-11 | CURRENT |
| KJELL THOMAS ERIKSSON | Mar 1972 | Swedish | Director | 2017-08-25 | CURRENT |
| OWEN EUGENE KRATZ | Jul 1954 | British | Director | 2008-02-04 | CURRENT |
| KENNETH NEIKIRK | Mar 1975 | American | Director | 2019-05-01 | CURRENT |
| EUAN JAMES ROBERTS | Apr 1976 | British | Director | 2014-09-15 | CURRENT |
| SCOTT ANDREW SPARKS | Jun 1973 | British | Director | 2014-09-15 | CURRENT |
| GARY MICHAEL AYLMER | Jan 1967 | British | Director | 2015-07-10 | CURRENT |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-08-16 | CURRENT | ||
| CLIFFORD VOSS CHAMBLEE | Aug 1959 | American | Director | 2006-06-13 UNTIL 2015-05-11 | RESIGNED |
| JOHN SHAW EDWARDS | Feb 1957 | British | Director | 2000-09-18 UNTIL 2005-01-02 | RESIGNED |
| SCOTT ANDREW SPARKS | Jun 1973 | British | Director | 2014-09-15 UNTIL 2014-09-15 | RESIGNED |
| ALAN ROSS MCNIVEN | Dec 1950 | British | Nominee Director | 2000-08-31 UNTIL 2000-09-18 | RESIGNED |
| JILL LEA MORONEY | British | Nominee Secretary | 2000-08-31 UNTIL 2000-09-18 | RESIGNED | |
| JAMES LEWIS CONNOR III | Aug 1957 | American | Secretary | 2005-01-02 UNTIL 2006-07-01 | RESIGNED |
| MARTIN CHRISTOPHER O'CARROLL | Mar 1959 | Irish | Secretary | 2000-09-18 UNTIL 2005-01-02 | RESIGNED |
| MD SECRETARIES LIMITED | Corporate Secretary | 2006-07-01 UNTIL 2012-08-16 | RESIGNED | ||
| MD SECRETARIES LIMITED | Corporate Secretary | 2006-07-01 UNTIL 2006-07-01 | RESIGNED | ||
| ALISA BERNE JOHNSON | Jan 1958 | American | Director | 2007-11-08 UNTIL 2019-05-01 | RESIGNED |
| BART HERMAN HEIJERMANS | Sep 1966 | Dutch | Director | 2007-06-18 UNTIL 2011-01-21 | RESIGNED |
| LLOYD HAJDIK | Aug 1965 | American | Director | 2008-10-24 UNTIL 2013-04-10 | RESIGNED |
| MARTIN ROBERT FERRON | Oct 1956 | British | Director | 2005-01-02 UNTIL 2008-02-04 | RESIGNED |
| IAN RICHARD EDMONSTONE | Jan 1968 | American | Director | 2014-09-15 UNTIL 2020-01-31 | RESIGNED |
| MARTIN CHRISTOPHER O'CARROLL | Mar 1959 | Irish | Director | 2000-09-18 UNTIL 2006-04-30 | RESIGNED |
| H CLIFFORD BUSTER III | Sep 1969 | American | Director | 2007-05-01 UNTIL 2008-10-24 | RESIGNED |
| OWEN EUGENE KRATZ | Jul 1954 | British | Director | 2005-01-02 UNTIL 2007-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Canyon Offshore, Inc. | 2016-04-06 | Texas | Ownership of shares 75 to 100 percent |