HERMESYS LTD
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 09854040
- Last Updated: 01 Mar 2024
Company Profile
HERMESYS LTD was incorporated on Tuesday, November 3, 2015 as a Private Limited Company with registered address in LONDON. HERMESYS LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 9 years and 7 days.
| Name | HERMESYS LTD |
|---|---|
| Company number | 09854040 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| 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 |
|---|---|
| Kaifang Remus Tay Nationality: Singaporean |
Dates: Monday, May 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alessandro Cossutti Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, May 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HERMESYS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HERMESYS LTD | 03 Nov 2015 |