Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HELLENIC SYSTEMS HOLDINGS LIMITED
Company Information for

HELLENIC SYSTEMS HOLDINGS LIMITED

STABLES 1, HOWBERY PARK, WALLINGFORD, OXFORDSHIRE, OX10 8BA,
Company Registration Number
03996991
Private Limited Company
Active

Company Overview

About Hellenic Systems Holdings Ltd
HELLENIC SYSTEMS HOLDINGS LIMITED was founded on 2000-05-18 and has its registered office in Wallingford. The organisation's status is listed as "Active". Hellenic Systems Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HELLENIC SYSTEMS HOLDINGS LIMITED
 
Legal Registered Office
STABLES 1
HOWBERY PARK
WALLINGFORD
OXFORDSHIRE
OX10 8BA
Other companies in SS11
 
Previous Names
HELLENIC PUBLISHING LIMITED08/06/2018
HELLENIC DEVELOPMENTS LTD30/05/2007
Filing Information
Company Number 03996991
Company ID Number 03996991
Date formed 2000-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2023
Account next due 29/03/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB336912101  
Last Datalog update: 2024-04-06 15:28:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELLENIC SYSTEMS HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HELLENIC SYSTEMS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAULINE FRANCES CARTER
 Company Secretary 2000-06-07
PAULINE FRANCES CARTER
 Director 2000-06-07
TERRY PATRICK CARTER
 Director 2000-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-05-18 2000-05-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-05-18 2000-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE FRANCES CARTER HELLENIC RECORDS LTD Company Secretary 2006-04-18 CURRENT 2006-04-03 Dissolved 2015-03-10
PAULINE FRANCES CARTER HELLENIC SYSTEMS LTD Company Secretary 1992-03-15 CURRENT 1988-11-11 Active
PAULINE FRANCES CARTER HELLENIC RECORDS LTD Director 2006-04-18 CURRENT 2006-04-03 Dissolved 2015-03-10
PAULINE FRANCES CARTER HELLENIC SYSTEMS LTD Director 1992-03-15 CURRENT 1988-11-11 Active
TERRY PATRICK CARTER HELLENIC RECORDS LTD Director 2006-04-18 CURRENT 2006-04-03 Dissolved 2015-03-10
TERRY PATRICK CARTER HELLENIC SYSTEMS LTD Director 1992-03-15 CURRENT 1988-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM 73-75 Haltwhistle Road South Woodham Ferrers Chelmsford Essex CM3 5ZA United Kingdom
2023-07-05APPOINTMENT TERMINATED, DIRECTOR TERRY PATRICK CARTER
2023-07-05DIRECTOR APPOINTED MR THOMAS BAPTIE
2023-07-05Appointment of Mr Thomas Baptie as company secretary on 2023-06-30
2023-07-05APPOINTMENT TERMINATED, DIRECTOR PAULINE FRANCES CARTER
2023-07-05Termination of appointment of Pauline Frances Carter on 2023-06-30
2023-07-05REGISTERED OFFICE CHANGED ON 05/07/23 FROM Construction House Runwell Road Wickford Essex SS11 7HQ
2023-07-05Previous accounting period shortened from 31/10/23 TO 29/06/23
2023-07-05DIRECTOR APPOINTED MR RICHARD CLANCY
2023-07-05Notification of Jonas Computing (Uk) Limited as a person with significant control on 2023-06-30
2023-07-05CESSATION OF PAULINE FRANCES CARTER AS A PERSON OF SIGNIFICANT CONTROL
2023-07-05CESSATION OF TERRY PATRICK CARTER AS A PERSON OF SIGNIFICANT CONTROL
2023-05-23CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-04-1831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CH01Director's details changed for Mrs Pauline Frances Carter on 2022-12-07
2022-12-07PSC04Change of details for Mrs Pauline Frances Carter as a person with significant control on 2022-12-07
2022-07-0431/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-04-13AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-04-08AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2018-10-01SH0101/09/18 STATEMENT OF CAPITAL GBP 200
2018-06-08RES15CHANGE OF COMPANY NAME 01/01/23
2018-06-08CERTNMCOMPANY NAME CHANGED HELLENIC PUBLISHING LIMITED CERTIFICATE ISSUED ON 08/06/18
2018-06-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-05-31PSC04PSC'S CHANGE OF PARTICULARS / MR TERRY PATRICK CARTER / 21/05/2018
2018-05-31PSC04PSC'S CHANGE OF PARTICULARS / MRS PAULINE FRANCES CARTER / 21/05/2018
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-31SH0120/05/18 STATEMENT OF CAPITAL GBP 100
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-10AR0118/05/16 ANNUAL RETURN FULL LIST
2015-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-28AR0118/05/15 ANNUAL RETURN FULL LIST
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-17AR0118/05/14 ANNUAL RETURN FULL LIST
2013-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-05-28AR0118/05/13 ANNUAL RETURN FULL LIST
2012-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-06-15AR0118/05/12 ANNUAL RETURN FULL LIST
2011-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-05-24AR0118/05/11 ANNUAL RETURN FULL LIST
2010-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-06-01AR0118/05/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY PATRICK CARTER / 26/03/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE FRANCES CARTER / 26/03/2010
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE FRANCES CARTER / 26/03/2010
2009-05-28363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM DORIC HOUSE 132 STATION ROAD LONDON E4 6AB
2008-06-03363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-05-30CERTNMCOMPANY NAME CHANGED HELLENIC DEVELOPMENTS LTD CERTIFICATE ISSUED ON 30/05/07
2007-05-23363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-05-26363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-05-26288cDIRECTOR'S PARTICULARS CHANGED
2006-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-06-29363aRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-05-18363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-06-09363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-05-30363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-06-15363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-07-2088(2)RAD 07/06/00--------- £ SI 9@1=9 £ IC 1/10
2000-07-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-11288aNEW DIRECTOR APPOINTED
2000-07-11225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01
2000-05-24288bSECRETARY RESIGNED
2000-05-24288bDIRECTOR RESIGNED
2000-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HELLENIC SYSTEMS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELLENIC SYSTEMS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HELLENIC SYSTEMS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELLENIC SYSTEMS HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 10
Shareholder Funds 2011-11-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HELLENIC SYSTEMS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELLENIC SYSTEMS HOLDINGS LIMITED
Trademarks
We have not found any records of HELLENIC SYSTEMS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELLENIC SYSTEMS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HELLENIC SYSTEMS HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HELLENIC SYSTEMS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELLENIC SYSTEMS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELLENIC SYSTEMS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode OX10 8BA