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Hermesys Ltd, NW11 0PU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HERMESYS LTD

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

This company is commonly known as Hermesys Ltd. The company was founded 8 years ago and was given the registration number 09854040. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:HERMESYS LTD
Company Number:09854040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Tanjong Rhu Road #02-04, Katong, Singapore, 436882

Secretary14 May 2018Active
5, Tanjong Rhu Road #02-04, Katong, Singapore, 436882

Director14 May 2018Active
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Secretary03 November 2015Active
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Director03 November 2015Active

People with Significant Control

Kaifang Remus Tay
Notified on:14 May 2018
Status:Active
Date of birth:December 1981
Nationality:Singaporean
Country of residence:Singapore
Address:5, Tanjong Rhu Road #02-04, Katong, Singapore, 436882
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alessandro Cossutti
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:Italian
Country of residence:United Kingdom
Address:160, Kemp House City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

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