UK Companies House feature
HYBRID SOFTWARE HELIX LIMITED
Profile
- Company number
- 02049413
- Status
- Active
- Incorporation
- 1986-08-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The company is a wholly owned subsidiary of Hybrid Software Group PLC ("the Group") and across the Group, treasury functions and cash flows are monitored and controlled on a Group wide basis.”
Subsidiaries
- Global Graphics Software Inc. · 100% held · USA · Computer software development and sales.
- Global Graphics Kabushiki Kaisha · 100% held · Japan · Computer software support.
- Xitron, LLC · 100% held · USA · Computer software development and sales.
Significant events
- “During 2024 new contracts were agreed with two existing Japanese OEM customers which resulted in an increase in revenue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODWIN, Peter | Secretary | 2022-08-31 | — | — |
| ROTTENBORN, Michael | Director | 2020-01-02 | Jun 1967 | American |
| VAN HEMELEN, Joachim | Director | 2022-09-01 | Sep 1986 | Belgian |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTTLEY, Graeme Redgrave | Secretary | 2000-08-01 | 2022-08-31 |
| JONES, Susan | Secretary | — | 1999-02-04 |
| WARREN, Jeremy Paul | Secretary | 1999-02-04 | 2000-08-01 |
| BRIAN, Andrew Peter | Director | 1999-02-04 | 1999-10-06 |
| FREIDAH, Jim | Director | 1999-10-01 | 2008-06-20 |
| FRY, Gary Peter | Director | 2008-07-01 | 2020-01-24 |
| HUTTLEY, Graeme Redgrave | Director | 2018-04-06 | 2022-08-31 |
| JONES, Gary | Director | — | 1999-02-04 |
| JONES, Susan | Director | — | 1999-02-04 |
| PRONOST, Alain | Director | 2002-11-27 | 2013-12-31 |
| VOLCKAERTS, Johan | Director | 1999-02-04 | 2018-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hybrid Software Group Plc | Corporate entity | Shares 75–100% | 2024-12-12 | Active |
| Global Graphics (Uk) Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-12-12 |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-29 | CERTNM | change-of-name | certificate change of name company |
| 2025-04-29 | AA | accounts | accounts with accounts type full |
| 2025-01-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-25 | AA | accounts | accounts with accounts type full |
| 2024-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-17 | AA | accounts | accounts with accounts type full |
| 2022-09-01 | AP01 | officers | appoint person director company with name date |
| 2022-09-01 | TM01 | officers | termination director company with name termination date |
| 2022-08-31 | TM02 | officers | termination secretary company with name termination date |
| 2022-08-31 | AP03 | officers | appoint person secretary company with name date |
| 2022-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-20 | AA | accounts | accounts with accounts type full |
| 2021-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-04 | AA | accounts | accounts with accounts type full |
| 2020-02-03 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.