This company is commonly known as Hellenic Systems Holdings Limited. The company was founded 24 years ago and was given the registration number 03996991. The firm's registered office is in WICKFORD. You can find them at Construction House, Runwell Road, Wickford, Essex. This company's SIC code is 99999 - Dormant Company.
| Name | : | HELLENIC SYSTEMS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03996991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2000 |
| End of financial year | : | 29 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Construction House, Runwell Road, Wickford, Essex, SS11 7HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Thames Wing, Howbery Park, Wallingford, United Kingdom, OX10 8FD | Secretary | 30 June 2023 | Active |
| The Thames Wing, Howbery Park, Wallingford, United Kingdom, OX10 8FD | Director | 30 June 2023 | Active |
| The Thames Wing, Howbery Park, Wallingford, United Kingdom, OX10 8FD | Director | 30 June 2023 | Active |
| Construction House, Runwell Road, Wickford, SS11 7HQ | Secretary | 07 June 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 18 May 2000 | Active |
| Construction House, Runwell Road, Wickford, SS11 7HQ | Director | 07 June 2000 | Active |
| Construction House, Runwell Road, Wickford, SS11 7HQ | Director | 07 June 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 18 May 2000 | Active |
| Jonas Computing (Uk) Limited | ||
| Notified on | : | 30 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT |
| Nature of control | : |
|
| Mr Terry Patrick Carter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Construction House, Runwell Road, Wickford, England, SS11 7HQ |
| Nature of control | : |
|
| Mrs Pauline Frances Carter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Construction House, Runwell Road, Wickford, England, SS11 7HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-07 | Officers | Change person director company with change date. | Download |
| 2022-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type dormant. | Download |
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