This company is commonly known as Hermes Logistics Technologies Limited. The company was founded 19 years ago and was given the registration number 05363514. The firm's registered office is in LONDON. You can find them at Hampden House, 76 Durham Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | HERMES LOGISTICS TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 05363514 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Hampden House, 76 Durham Road, London, England, SW20 0TL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hampden House, 76 Durham Road, London, England, SW20 0TL | Secretary | 14 December 2023 | Active |
| Hampden House, 76 Durham Road, London, England, SW20 0TL | Director | 09 February 2014 | Active |
| 6b Yakinton St, Natanya, Israel, | Secretary | 03 February 2009 | Active |
| 52 Binfield Road, Bracknell, RG42 2AL | Secretary | 14 February 2005 | Active |
| Hagiva'A 3 Street, Savion, Israel, | Director | 14 February 2005 | Active |
| 37 Broadhurst Gardens, London, NW6 3QT | Director | 09 February 2014 | Active |
| 8 Uri 2vi Greenberg Street, Tel Aviv, Israel, | Director | 27 October 2005 | Active |
| 7 Hadas, Ramat Gan, Israel, | Director | 14 February 2005 | Active |
| Duivelandsezijweg 2, 1181jr Amstelveen The, Netherlands, | Director | 14 February 2005 | Active |
| Forth House, Brants Bridge, Bracknell, RG12 9BG | Director | 03 February 2009 | Active |
| Magic Software Enterprises Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Israel |
| Address | : | 5, Haplada St, Or Yehuda, Israel, 6021805 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2015-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2014-03-10 | Officers | Appoint person director company with name. | Download |
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