This company is commonly known as Hermes Systems Ltd.. The company was founded 18 years ago and was given the registration number 05582319. The firm's registered office is in CHELTENHAM. You can find them at Hermes House Andoversford Link Ind Estate, Gloucester Road, Andoversford, Cheltenham, Gloucestershire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | HERMES SYSTEMS LTD. |
|---|---|---|
| Company Number | : | 05582319 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hermes House Andoversford Link Ind Estate, Gloucester Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Meadow Cottage, Menagissey, Mount Hawke, Truro, TR4 8DQ | Secretary | 04 October 2005 | Active |
| 9402, Ne Endicott St, Bainbridge Island, United States, 98110 | Director | 04 October 2005 | Active |
| Meadow Cottage, Menagissey, Mount Hawke, Truro, England, TR4 8DQ | Director | 04 October 2005 | Active |
| Hswt Ltd | ||
| Notified on | : | 06 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hermes House Andoversford Link Ind Estate, Gloucester Road, Cheltenham, England, GL54 4LB |
| Nature of control | : |
|
| Mr Robert Marriott Freeman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | United States |
| Address | : | 9402, Ne Endicott Street, Bainbridge Island, United States, 98110 |
| Nature of control | : |
|
| Mr Roger Fred Teagle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Address | : | Hermes House, Andoversford Link Ind Estate, Gloucester Road, Cheltenham, GL54 4LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-31 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Officers | Change person director company with change date. | Download |
| 2020-05-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Officers | Change person director company with change date. | Download |
| 2019-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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