HELLENIC SYSTEMS HOLDINGS LIMITED
Non-Trading
General Information
NAME
HELLENIC SYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
03996991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/05/2000
(24 years and 6 months old)
WEBSITE
www.hellenicpublishing.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
29/06/2023
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PREVIOUS NAMES
30/05/2007
08/06/2018
HELLENIC PUBLISHING LIMITED
View all previous names
OXFORDSHIRE
OX10 8BA
Howbery Park
WALLINGFORD
OX10 8BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELLENIC SYSTEMS HOLDINGS LIMITED | Non-Trading | View Report |
| HELLENIC SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 07/07/2023 | Terry Patrick Carter (902567526) has left the board |
Credit Risk Overview
Want to learn more about HELLENIC SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELLENIC SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELLENIC SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 22 Past: 7 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
18/05/2000 - Present (24 years and 6 months) 18/05/2000 - Present (24 years and 6 months) 18/05/2000 - Present (24 years and 6 months) 18/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
18/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELLENIC SYSTEMS HOLDINGS LIMITED | Non-Trading | View Report |
| HELLENIC SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 07/07/2023 | Terry Patrick Carter (902567526) has left the board |
| 07/07/2023 | Pauline Frances Carter (902567525) has left the board |
| 07/07/2023 | New Company Secretary Thomas Baptie (931092344) Appointed |
| 07/07/2023 | New Board Member Richard Clancy (919871730) Appointed |
| 07/07/2023 | New Board Member Thomas Baptie (929534755) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 04/08/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 03/06/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 11/06/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 01/06/2013 | New Annual Return filed |
| 31/05/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
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