HELLENIC SYSTEMS LTD

Key Data

Status

Active

Company No.

02316023

Incorporation date

11/11/1988

Size

Audit Exemption Subsidiary

Classification

Other software publishing (58.29 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

23/03/2026

Confirmation statement made on 2026-03-15 with updates

View PDF (4 pages)

12/02/2026

Appointment of Mr Harshavardhan Ramanan as a director on 2026-02-12

View PDF (2 pages)

11/02/2026

Appointment of Mr Daniel Oliver Haywood as a director on 2026-02-11

View PDF (2 pages)

29/12/2025

Termination of appointment of Thomas Andrew Baptie as a director on 2025-12-29

View PDF (1 pages)

26/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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26/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (96 pages)

26/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

08/10/2025

Appointment of Mr John Schilizzi as a secretary on 2025-10-08

View PDF (2 pages)

08/10/2025

Termination of appointment of Thomas Baptie as a secretary on 2025-10-08

View PDF (1 pages)

21/05/2025

Appointment of Mr Diego Jose Bunster Echenique as a director on 2025-05-01

View PDF (2 pages)

26/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (4 pages)

19/03/2025

Cessation of Jonas Computing (Uk) Limited as a person with significant control on 2025-01-01

View PDF (1 pages)

19/03/2025

Cessation of Hellenic Systems Holdings Limited as a person with significant control on 2025-01-01

View PDF (1 pages)

19/03/2025

Notification of Vesta Software Group Limited as a person with significant control on 2025-01-01

View PDF (2 pages)

27/03/2024

Current accounting period extended from 2024-06-29 to 2024-12-29

View PDF (1 pages)

27/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 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)

25/03/2024

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

View PDF (13 pages)

06/07/2023

Previous accounting period shortened from 2023-06-30 to 2023-06-29

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

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 secretary on 2023-06-30

View PDF (1 pages)

05/07/2023

Previous accounting period shortened from 2023-10-31 to 2023-06-30

View PDF (1 pages)

05/07/2023

Termination of appointment of David George Carter as a director on 2023-06-30

View PDF (1 pages)

05/07/2023

Termination of appointment of Peter John Carter as a director on 2023-06-30

View PDF (1 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

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

View PDF (1 pages)

05/07/2023

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

View PDF (2 pages)

06/06/2023

Satisfaction of charge 023160230002 in full

View PDF (1 pages)

18/04/2023

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

View PDF (13 pages)

27/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (4 pages)

07/12/2022

Director's details changed for Peter John Carter on 2022-12-07

View PDF (2 pages)

07/12/2022

Director's details changed for Mr Terry Patrick 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

+3.30 % *

* during past year

Cash in Bank

£2,506,894.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
34
2.90M
-
0.00
2.28M
-

2022
33
3.42M
-
0.00
2.43M
-

2023
33
3.76M
-
0.00
2.51M
-

2023
33
3.76M
-
0.00
2.51M
-

Employees

2023

Employees

33 0 % *

Net Assets(GBP)

3.76M £9.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.51M £3.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carter, David George	Director	06/04/2010 - 30/06/2023	-
Bailey, Michael John	Director	31/10/1998 - 23/02/2003	-
Clancy, Richard	Director	30/06/2023 - Present	72
Baptie, Thomas	Director	30/06/2023 - 29/12/2025	25
Bunster Echenique, Diego Jose	Director	01/05/2025 - Present	26

Persons with Significant Control

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

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Plant propagation

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11122427

Reg. date:

22/12/2017

Turnover:

No. of employees:

R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

Category:

Plant propagation

Comp. code:

02373592

Reg. date:

19/04/1989

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03856029

Reg. date:

05/10/1999

Turnover:

No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

Active

Category:

Support services to forestry

Comp. code:

04259132

Reg. date:

25/07/2001

Turnover:

No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About HELLENIC SYSTEMS LTD

HELLENIC SYSTEMS LTD is an(a) Active company incorporated on 11/11/1988 with the registered office located at Stables 1 Howbery Park, Wallingford, Oxfordshire OX10 8BA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of HELLENIC SYSTEMS LTD?

HELLENIC SYSTEMS LTD is currently Active. It was registered on 11/11/1988 .

Where is HELLENIC SYSTEMS LTD located?

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

What does HELLENIC SYSTEMS LTD do?

HELLENIC SYSTEMS LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does HELLENIC SYSTEMS LTD have?

HELLENIC SYSTEMS LTD had 33 employees in 2023.

What is the latest filing for HELLENIC SYSTEMS LTD?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-15 with updates.