This company is commonly known as Hermes Datacommunications International Limited. The company was founded 34 years ago and was given the registration number 02478340. The firm's registered office is in SHREWSBURY. You can find them at Hermes House Holsworth Park, Oxon Business Park, Bicton Heath, Shrewsbury, Shropshire. This company's SIC code is 61300 - Satellite telecommunications activities.
| Name | : | HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02478340 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hermes House Holsworth Park, Oxon Business Park, Bicton Heath, Shrewsbury, Shropshire, SY3 5HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Corporate Secretary | 01 February 2021 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 01 May 2017 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 15 June 2020 | Active |
| Sutton Cottage, West Felton, Oswestry, SY11 4HY | Secretary | - | Active |
| Hermes House, Holsworth Park, Oxon Business Park, Bicton Heath, Shrewsbury, United Kingdom, SY3 5HJ | Secretary | 01 May 2017 | Active |
| Hermes House, Holsworth Park, Oxon Business Park, Bicton Heath, Shrewsbury, SY3 5HJ | Secretary | 26 October 2015 | Active |
| Sutton Cottage, West Felton, Oswestry, SY11 4HY | Director | - | Active |
| Hermes House, Holsworth Park, Oxon Business Park, Bicton Heath, Shrewsbury, SY3 5HJ | Director | 25 March 2015 | Active |
| Hermes House, Holsworth Park, Oxon Business Park, Bicton Heath, Shrewsbury, SY3 5HJ | Director | 25 March 2015 | Active |
| Shevchenko 51, Apartment 14, Almaty 480091, FOREIGN | Director | - | Active |
| 6 Golf Course Cottages, Sandy Lane, Kingswood, KT20 6NE | Director | - | Active |
| The Old Court Main Road, Temple Cloud, Bristol, BS39 5DA | Director | 23 February 1998 | Active |
| Hermes House, Holsworth Park, Oxon Business Park, Bicton Heath, Shrewsbury, SY3 5HJ | Director | 25 March 2015 | Active |
| Hermes House, Holsworth Park, Oxon Business Park, Bicton Heath, Shrewsbury, United Kingdom, SY3 5HJ | Director | 15 March 2012 | Active |
| The Hole Farm Aston Pigott, Aston Pigott, Westbury, Shrewsbury, SY5 9HH | Director | 23 February 1998 | Active |
| Seacrest, Beesands, Kingsbridge, TQ7 2EJ | Director | 23 February 1998 | Active |
| Hermes House, Holsworth Park, Oxon Business Park, Bicton Heath, Shrewsbury, SY3 5HJ | Director | 25 November 2015 | Active |
| Hermes House, Holsworth Park, Oxon Business Park, Bicton Heath, Shrewsbury, United Kingdom, SY3 5HJ | Director | 12 December 2013 | Active |
| Speedcast Holdings Iii Llc | ||
| Notified on | : | 01 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | C/O Corporation Service Company,, 251 Little Falls Drive, Wilmington, United States, DE 19808 |
| Nature of control | : |
|
| Speedcast Uk Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Templeback, First Floor, Bristol, United Kingdom, BS1 6FL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-13 | Officers | Change person director company with change date. | Download |
| 2023-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Resolution | Resolution. | Download |
| 2021-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-30 | Officers | Change person director company with change date. | Download |
| 2021-04-06 | Incorporation | Memorandum articles. | Download |
| 2021-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-03 | Officers | Change person director company with change date. | Download |
| 2021-02-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-01 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.