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Hellenic Systems Holdings Limited

Hellenic Systems Holdings Limited is a dissolved company incorporated on 18 May 2000 with the registered office located in Wallingford, Oxfordshire. Hellenic Systems Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (3 months ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03996991
Private limited company
Age
25 years
Incorporated 18 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Apr 1984
Director • British • Lives in England • Born in Jul 1973
Jonas Computing (UK) Limited
PSC
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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
£109.71K
Decreased by £72 (-0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£109.91K
Decreased by £72 (-0%)
Total Liabilities
-£11.68K
Increased by £561 (+5%)
Net Assets
£98.23K
Decreased by £633 (-1%)
Debt Ratio (%)
11%
Increased by 0.52% (+5%)
Latest Activity
Voluntarily Dissolution
3 Months Ago on 20 May 2025
Voluntary Gazette Notice
6 Months Ago on 4 Mar 2025
Application To Strike Off
6 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Nov 2023
Accounting Period Shortened
2 Years 2 Months Ago on 5 Jul 2023
Pauline Frances Carter (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
Jonas Computing (Uk) Limited (PSC) Appointed
2 Years 2 Months Ago on 30 Jun 2023
Terry Patrick Carter Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2025
Application to strike the company off the register
Submitted on 21 Feb 2025
Confirmation statement made on 18 May 2024 with updates
Submitted on 24 Jun 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
Total exemption full accounts made up to 29 June 2023
Submitted on 19 Nov 2023
Appointment of Mr Thomas Baptie as a director on 30 June 2023
Submitted on 5 Jul 2023
Cessation of Terry Patrick Carter as a person with significant control on 30 June 2023
Submitted on 5 Jul 2023
Appointment of Mr Richard Clancy as a director on 30 June 2023
Submitted on 5 Jul 2023
Appointment of Mr Thomas Baptie as a secretary on 30 June 2023
Submitted on 5 Jul 2023
Repayment History
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