HELLENIC SYSTEMS HOLDINGS LIMITED
73-75 HALTWHISTLE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD CM3 5ZA- Active
- Private Limited Company
- Company No. 03996991
- Last Updated: 01 Mar 2024
Company Profile
HELLENIC SYSTEMS HOLDINGS LIMITED was incorporated on Thursday, May 18, 2000 as a Private Limited Company with registered address in CHELMSFORD. HELLENIC SYSTEMS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 5 months and 26 days.
| Name | HELLENIC SYSTEMS HOLDINGS LIMITED |
|---|---|
| Company number | 03996991 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2000 |
| 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 |
|---|---|
| Jonas Computing (Uk) Limited Hithercroft Road, OX10 9BT |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Pauline Frances Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terry Patrick Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2025, (135 days left) |
| Latest accounts | 29 June 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against HELLENIC SYSTEMS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HELLENIC SYSTEMS HOLDINGS LIMITED | 18 May 2000 |
| HELLENIC DEVELOPMENTS LTD | 30 May 2007 |
| HELLENIC PUBLISHING LIMITED | 08 Jun 2018 |