Hellenic Systems Ltd
Company Profile
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SmallHellenic Systems Ltd
02316023•Private Limited With Share Capital
Stables 1 Howbery Park, Wallingford, Oxfordshire, OX108BA
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Incorporated
11/11/1988
Company Age
37 years
Directors
6
Employees
31
SIC Code
58290
Risk
low risk
Company Overview
Registration, classification & business activity
Hellenic Systems Ltd (02316023) is a private limited with share capital incorporated on 11/11/1988 (37 years old) and registered in oxfordshire, OX108BA. The company operates under SIC code 58290 and is classified as Small.
Hellenic systems ltd is a publishing company based out of construction house runwell road, wickford, united kingdom.
Private Limited With Share Capital
SIC: 58290
Small
Incorporated 11/11/1988
OX108BA
31 employees
Financial Overview
Total Assets
£2.80M
Liabilities
£1.65M
Net Assets
£1.15M
Est. Turnover
£4.12M
AI Estimated
Unreported
Cash
£60.7K
Key Metrics
31
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2025
Legacy
Category:Accounts
Date:26-11-2025
Legacy
Category:Other
Date:26-11-2025
Legacy
Category:Other
Date:26-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:31-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Address
Date:29-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2005
Legacy
Category:Annual Return
Date:01-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2004
Legacy
Category:Annual Return
Date:15-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2003
Legacy
Category:Annual Return
Date:28-03-2003
Legacy
Category:Officers
Date:04-03-2003
Legacy
Category:Annual Return
Date:09-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2002
Legacy
Category:Annual Return
Date:18-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2000
Legacy
Category:Annual Return
Date:03-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-1999
Legacy
Category:Annual Return
Date:29-03-1999
Legacy
Category:Officers
Date:13-11-1998
Import / Export
Imports
12 Months8
60 Months29
Exports
12 Months8
60 Months22
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date29/09/2026
Filing Date25/11/2025
Latest Accounts31/12/2024
Trading Addresses
73-75 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex, CM35ZA
Howbery Park, Wallingford, OX108BARegistered
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