HELLENIC SYSTEMS LTD
73-75 HALTWHISTLE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD CM3 5ZA- Active
- Private Limited Company
- Company No. 02316023
- Last Updated: 01 Mar 2024
Company Profile
HELLENIC SYSTEMS LTD was incorporated on Friday, November 11, 1988 as a Private Limited Company with registered address in CHELMSFORD. HELLENIC SYSTEMS LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 35 years 11 months and 7 days.
| Name | HELLENIC SYSTEMS LTD |
|---|---|
| Company number | 02316023 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73-75 HALTWHISTLE ROAD SOUTH WOODHAM FERRERS CHELMSFORD CM3 5ZA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hellenic Systems Holdings Limited Haltwhistle Road, South Woodham Ferrers, CM3 5ZA |
Dates: Saturday, September 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Patrick Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Pauline Frances Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-203 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HELLENIC SYSTEMS LTD | 11 Nov 1988 |