HERMES LOGISTICS TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
HERMES LOGISTICS TECHNOLOGIES LIMITED
COMPANY NUMBER
05363514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
14/02/2005
(19 years and 9 months old)
WEBSITE
www.hermes-cargo.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW20 0TL
Telephone: 04134466700
TPS: No
Hampden House
76 Durham Road
LONDON
SW20 0TL
Lily Hill House
Lily Hill Road
Bracknell
Berkshire
RG12 2SJ
Telephone: 667006
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 |
|---|---|---|
| MAGIC SOFTWARE ENTERPRISES (UK) LIMITED | Active - Accounts Filed | View Report |
| HERMES LOGISTICS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | Amit Mordechay Birk (913673717) has left the board |
| 20/12/2023 | New Company Secretary Asaf Berenstein (931719955) Appointed |
Credit Risk Overview
Want to learn more about HERMES LOGISTICS TECHNOLOGIES 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 HERMES LOGISTICS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES LOGISTICS TECHNOLOGIES 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 |
|---|---|---|---|---|
|
09/02/2014 - Present (10 years and 9 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/02/2005 - 03/02/2009 (3 years and 11 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/02/2005 - 03/02/2009 (3 years and 11 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/02/2005 - 27/10/2005 (8 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGIC SOFTWARE ENTERPRISES LTD | N/A | N/A |
| APPBUILDER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BLUEPHOENIX SYSTEMS LTD | N/A | N/A |
| INFINIGY (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAGIC SOFTWARE ENTERPRISES (UK) LIMITED | Active - Accounts Filed | View Report |
| HERMES LOGISTICS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| PILAT EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | Amit Mordechay Birk (913673717) has left the board |
| 20/12/2023 | New Company Secretary Asaf Berenstein (931719955) Appointed |
| 02/08/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 04/03/2022 | Amit Birk (910924534) has left the board |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 14/05/2019 | Change in Reg. Office |
| 19/02/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 27/06/2014 | New Annual Return filed |
| 23/06/2014 | New Board Member Asaf Berenstein (917654710) Appointed |
| 02/05/2014 | New Accounts filed |
| 12/03/2014 | Yuval Baruch (918497555) has left the board |
| 12/02/2014 | Amit Ben Zvi (913654898) has left the board |
| 12/02/2014 | New Board Member Yuval Baruch (918497555) Appointed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 19/02/2013 | New Annual Return filed |
| 18/02/2013 | Change in Reg. Office |
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