HELLENIC SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
HELLENIC SYSTEMS LTD
COMPANY NUMBER
02316023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
11/11/1988
(36 years and 1 months old)
WEBSITE
http://www.hellenicpublishing.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
29/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX10 8BA
Telephone: 01245325753
TPS: Yes
73-75 Haltwhistle Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5ZA
Telephone: 325753
Howbery Park
WALLINGFORD
OX10 8BA
Telephone: 325753
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 |
|---|---|---|
| HELLENIC SYSTEMS HOLDINGS LIMITED | Non-Trading | View Report |
| HELLENIC SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 07/07/2023 | Pauline Frances Carter (902567525) has left the board |
Credit Risk Overview
Want to learn more about HELLENIC SYSTEMS LTD?
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 HELLENIC SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELLENIC SYSTEMS LTD?
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 |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 5 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 22 Past: 7 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/1992 - 21/08/1995 (3 years and 5 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/03/1992 - Present (32 years and 9 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELLENIC SYSTEMS HOLDINGS LIMITED | Non-Trading | View Report |
| HELLENIC SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 07/07/2023 | Pauline Frances Carter (902567525) has left the board |
| 07/07/2023 | Peter John Carter (911304540) has left the board |
| 07/07/2023 | David George Carter (915042022) has left the board |
| 07/07/2023 | Terry Patrick Carter (902567526) has left the board |
| 07/07/2023 | New Company Secretary Thomas Baptie (931092246) Appointed |
| 07/07/2023 | New Board Member Thomas Baptie (929534755) Appointed |
| 07/07/2023 | New Board Member Richard Clancy (919871730) Appointed |
| 22/04/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 25/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 05/05/2014 | New Accounts filed |
| 07/04/2014 | New Confirmation Statement filed |
| 19/06/2013 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
| 29/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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