HELLENIC SYSTEMS HOLDINGS LIMITED

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HELLENIC SYSTEMS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03996991Copy
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Incorporation date

18/05/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Stables 1 Howbery Park, Wallingford, Oxfordshire OX10 8BACopy
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Latest events (Record since 07/12/2022)
dot icon20/05/2025
Final Gazette dissolved via voluntary strike-off
dot icon04/03/2025
First Gazette notice for voluntary strike-off
dot icon21/02/2025
Application to strike the company off the register
dot icon24/06/2024
Confirmation statement made on 2024-05-18 with updates
dot icon27/03/2024
Registered office address changed from 73-75 Haltwhistle Road South Woodham Ferrers Chelmsford Essex CM3 5ZA United Kingdom to Stables 1 Howbery Park Wallingford Oxfordshire OX10 8BA on 2024-03-27
dot icon19/11/2023
Total exemption full accounts made up to 2023-06-29
dot icon05/07/2023
Termination of appointment of Terry Patrick Carter as a director on 2023-06-30
dot icon05/07/2023
Appointment of Mr Thomas Baptie as a director on 2023-06-30
dot icon05/07/2023
Appointment of Mr Thomas Baptie as a secretary on 2023-06-30
dot icon05/07/2023
Termination of appointment of Pauline Frances Carter as a director on 2023-06-30
dot icon05/07/2023
Termination of appointment of Pauline Frances Carter as a secretary on 2023-06-30
dot icon05/07/2023
Registered office address changed from Construction House Runwell Road Wickford Essex SS11 7HQ to 73-75 Haltwhistle Road South Woodham Ferrers Chelmsford Essex CM3 5ZA on 2023-07-05
dot icon05/07/2023
Previous accounting period shortened from 2023-10-31 to 2023-06-29
dot icon05/07/2023
Appointment of Mr Richard Clancy as a director on 2023-06-30
dot icon05/07/2023
Notification of Jonas Computing (Uk) Limited as a person with significant control on 2023-06-30
dot icon05/07/2023
Cessation of Pauline Frances Carter as a person with significant control on 2023-06-30
dot icon05/07/2023
Cessation of Terry Patrick Carter as a person with significant control on 2023-06-30
dot icon23/05/2023
Confirmation statement made on 2023-05-18 with updates
dot icon18/04/2023
Total exemption full accounts made up to 2022-10-31
dot icon07/12/2022
Change of details for Mrs Pauline Frances Carter as a person with significant control on 2022-12-07
dot icon07/12/2022
Change of details for Mr Terry Patrick Carter as a person with significant control on 2022-12-07
dot icon07/12/2022
Director's details changed for Mrs Pauline Frances Carter on 2022-12-07
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-0.07 % *

* during past year

Cash in Bank

£109,712.00

Total Exemption Full Accounts

dot iconNext accounts made up to
29/06/2024
dot iconLast accounts made up to
29/06/2023View PDF

Confirmation

dot iconNext statement date
18/05/2025
dot iconLast statement dated
29/06/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
2
99.51K
-
0.00
99.87K
-
-
-
-
-
-
2022
2
98.86K
-
0.00
109.78K
-
-
-
-
-
-
2023
2
98.23K
-
0.00
109.71K
-
-
-
-
-
-
2023
2
98.23K
-
0.00
109.71K
-
-
-
-
-
-

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

98.23K £Descended-0.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

109.71K £Descended-0.07 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HELLENIC SYSTEMS HOLDINGS LIMITED

HELLENIC SYSTEMS HOLDINGS LIMITED is a Dissolved company incorporated on 18/05/2000 with the registered office located at Stables 1 Howbery Park, Wallingford, Oxfordshire OX10 8BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HELLENIC SYSTEMS HOLDINGS LIMITED?

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HELLENIC SYSTEMS HOLDINGS LIMITED is currently Dissolved. It was registered on 18/05/2000 and dissolved on 20/05/2025.

Where is HELLENIC SYSTEMS HOLDINGS LIMITED located?

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HELLENIC SYSTEMS HOLDINGS LIMITED is registered at Stables 1 Howbery Park, Wallingford, Oxfordshire OX10 8BA.

What does HELLENIC SYSTEMS HOLDINGS LIMITED do?

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HELLENIC SYSTEMS HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does HELLENIC SYSTEMS HOLDINGS LIMITED have?

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HELLENIC SYSTEMS HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for HELLENIC SYSTEMS HOLDINGS LIMITED?

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The latest filing was on 20/05/2025: Final Gazette dissolved via voluntary strike-off.