HELLENIC SYSTEMS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03996991

Incorporation date

18/05/2000

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

20/05/2025

Final Gazette dissolved via voluntary strike-off

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04/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/02/2025

Application to strike the company off the register

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-05-18 with updates

View PDF (4 pages)

27/03/2024

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

View PDF (1 pages)

19/11/2023

Total exemption full accounts made up to 2023-06-29

View PDF (6 pages)

05/07/2023

Termination of appointment of Terry Patrick Carter as a director on 2023-06-30

View PDF (1 pages)

05/07/2023

Appointment of Mr Thomas Baptie as a director on 2023-06-30

View PDF (2 pages)

05/07/2023

Appointment of Mr Thomas Baptie as a secretary on 2023-06-30

View PDF (2 pages)

05/07/2023

Termination of appointment of Pauline Frances Carter as a director on 2023-06-30

View PDF (1 pages)

05/07/2023

Termination of appointment of Pauline Frances Carter as a secretary on 2023-06-30

View PDF (1 pages)

05/07/2023

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

View PDF (1 pages)

05/07/2023

Previous accounting period shortened from 2023-10-31 to 2023-06-29

View PDF (1 pages)

05/07/2023

Appointment of Mr Richard Clancy as a director on 2023-06-30

View PDF (2 pages)

05/07/2023

Notification of Jonas Computing (Uk) Limited as a person with significant control on 2023-06-30

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05/07/2023

Cessation of Pauline Frances Carter as a person with significant control on 2023-06-30

View PDF (1 pages)

05/07/2023

Cessation of Terry Patrick Carter as a person with significant control on 2023-06-30

View PDF (1 pages)

23/05/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (4 pages)

18/04/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

07/12/2022

Change of details for Mrs Pauline Frances Carter as a person with significant control on 2022-12-07

View PDF (2 pages)

07/12/2022

Change of details for Mr Terry Patrick Carter as a person with significant control on 2022-12-07

View PDF (2 pages)

07/12/2022

Director's details changed for Mrs Pauline Frances Carter on 2022-12-07

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/06/2023

Next confirmation date

18/05/2025

Last change occurred

29/06/2023

Accounts

Total Exemption Full

Last made up date

29/06/2023

Next account date

29/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
99.51K
-
0.00
99.87K
-

2022
2
98.86K
-
0.00
109.78K
-

2023
2
-
-
0.00
-
-

2023
2
-
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clancy, Richard	Director	30/06/2023 - Present	72
Baptie, Thomas	Director	30/06/2023 - Present	25
FORM 10 DIRECTORS FD LTD	Nominee Director	18/05/2000 - 18/05/2000	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	18/05/2000 - 18/05/2000	12863
Carter, Pauline Frances	Director	07/06/2000 - 30/06/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HELLENIC SYSTEMS HOLDINGS LIMITED

HELLENIC SYSTEMS HOLDINGS LIMITED is an(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?

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?

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

What does HELLENIC SYSTEMS HOLDINGS LIMITED do?

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

How many employees does HELLENIC SYSTEMS HOLDINGS LIMITED have?

HELLENIC SYSTEMS HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for HELLENIC SYSTEMS HOLDINGS LIMITED?

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