HELLENIC SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hellenic Systems Ltd. The company was founded 36 years ago and was given the registration number 02316023. 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 58290 - Other software publishing.

Company Information

Name	:	HELLENIC SYSTEMS LTD
Company Number	:	02316023
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 November 1988
End of financial year	:	29 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Construction House, Runwell Road, Wickford, Essex, SS11 7HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	-	Active
2 Jacobs Close, Stanton, Bury St Edmunds, IP31 2JR	Director	01 November 1998	Active
Construction House, Runwell Road, Wickford, SS11 7HQ	Director	06 April 2010	Active
Construction House, Runwell Road, Wickford, SS11 7HQ	Director	-	Active
Construction House, Runwell Road, Wickford, SS11 7HQ	Director	06 April 2010	Active
Construction House, Runwell Road, Wickford, SS11 7HQ	Director	-	Active
13 Thistle Mead, Loughton, IG10 1TR	Director	-	Active
36 Highfield Crescent, Rayleigh, SS6	Director	-	Active

People with Significant Control

Hellenic Systems Holdings Limited
Notified on	:	01 September 2018
Status	:	Active
Country of residence	:	England
Address	:	73-75, Haltwhistle Road, Chelmsford, England, CM3 5ZA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

HELLENIC SYSTEMS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement