HERMES LOGISTICS TECHNOLOGIES LIMITED
HAMPDEN HOUSE, 76 DURHAM ROAD, LONDON SW20 0TL- Active
- Private Limited Company
- Company No. 05363514
- Last Updated: 01 Mar 2024
Company Profile
HERMES LOGISTICS TECHNOLOGIES LIMITED was incorporated on Monday, February 14, 2005 as a Private Limited Company with registered address in LONDON. HERMES LOGISTICS TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 19 years 7 months and 8 days.
| Name | HERMES LOGISTICS TECHNOLOGIES LIMITED |
|---|---|
| Company number | 05363514 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMPDEN HOUSE 76 DURHAM ROAD LONDON SW20 0TL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Magic Software Enterprises Ltd Haplada St, 6021805 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERMES LOGISTICS TECHNOLOGIES LIMITED | 14 Feb 2005 |