HERMES SYSTEMS LTD.
MEADOW COTTAGE MENAGISSEY, MOUNT HAWKE, TRURO TR4 8DQ- Active
- Private Limited Company
- Company No. 05582319
- Last Updated: 01 Mar 2024
Company Profile
HERMES SYSTEMS LTD. was incorporated on Tuesday, October 4, 2005 as a Private Limited Company with registered address in TRURO. HERMES SYSTEMS LTD. has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 19 years and 6 days.
| Name | HERMES SYSTEMS LTD. |
|---|---|
| Company number | 05582319 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEADOW COTTAGE MENAGISSEY MOUNT HAWKE TRURO TR4 8DQ |
|---|---|
| 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 |
|---|---|
| Hswt Ltd Gloucester Road, Andoversford, GL54 4LB |
Dates: Monday, February 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Marriott Freeman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 6, 2023
ownership of shares 25 to 50 percent
|
| Mr Roger Fred Teagle Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 6, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (171 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
No mortgages have been registered against HERMES SYSTEMS LTD..
Previous Names
| Name | Change Date |
|---|---|
| HERMES SYSTEMS LTD. | 04 Oct 2005 |
| PASTY HOLDINGS LIMITED | 18 Oct 2013 |