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Hellenic Systems Ltd

Hellenic Systems Ltd is an active company incorporated on 11 November 1988 with the registered office located in Wallingford, Oxfordshire. Hellenic Systems Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02316023
Private limited company
Age
36 years
Incorporated 11 November 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Nov29 Jun 2023 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (22 days remaining)
Contact
Address
Stables 1 Howbery Park
Wallingford
Oxfordshire
OX10 8BA
England
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was 73-75 Haltwhistle Road South Woodham Ferrers Chelmsford Essex CM3 5ZA United Kingdom
Telephone
01245325753
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Apr 1984
Director • British • Lives in England • Born in Jul 1973
Director • Group Legal Counsel • Chilean • Lives in Chile • Born in Nov 1983
Vesta Software Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Jun 2023
For period 29 Oct29 Jun 2023
Traded for 8 months
Cash in Bank
£2.51M
Increased by £80.09K (+3%)
Turnover
Unreported
Same as previous period
Employees
33
Same as previous period
Total Assets
£4.91M
Increased by £286.33K (+6%)
Total Liabilities
-£1.15M
Decreased by £55K (-5%)
Net Assets
£3.76M
Increased by £341.33K (+10%)
Debt Ratio (%)
23%
Decreased by 2.64% (-10%)
Latest Activity
Mr Diego Jose Bunster Echenique Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Vesta Software Group Limited (PSC) Appointed
8 Months Ago on 1 Jan 2025
Hellenic Systems Holdings Limited (PSC) Resigned
8 Months Ago on 1 Jan 2025
Jonas Computing (Uk) Limited (PSC) Resigned
8 Months Ago on 1 Jan 2025
Jonas Computing (Uk) Limited (PSC) Appointed
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Accounting Period Extended
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
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Documents
Appointment of Mr Diego Jose Bunster Echenique as a director on 1 May 2025
Submitted on 21 May 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 26 Mar 2025
Cessation of Jonas Computing (Uk) Limited as a person with significant control on 1 January 2025
Submitted on 19 Mar 2025
Cessation of Hellenic Systems Holdings Limited as a person with significant control on 1 January 2025
Submitted on 19 Mar 2025
Notification of Vesta Software Group Limited as a person with significant control on 1 January 2025
Submitted on 19 Mar 2025
Notification of Jonas Computing (Uk) Limited as a person with significant control on 18 December 2024
Submitted on 6 Mar 2025
Current accounting period extended from 29 June 2024 to 29 December 2024
Submitted on 27 Mar 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 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 29 June 2023
Submitted on 25 Mar 2024
Repayment History
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