Menna Overview
Here’s a quick overview of HELLENIC SYSTEMS LTD 👀 — a Wallingford, Oxfordshire based business that started in 1988.
HELLENIC SYSTEMS LTD
- Company statusactive
- Company No02316023
- Age38 years Incorporated 11 November 1988
- Officers4
Address
Stables 1 Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England
HELLENIC SYSTEMS LTD is an active company incorporated on 11 November 1988 and based in Wallingford, Oxfordshire, England. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 62020 Information technology consultancy activities
Accounts
Available to 29 December 2026. Next accounts due by 29 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Termination Secretary Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Confirmation Statement With Updates
8 Months Ago on 23 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 12 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 11 Feb 2026
Termination Director Company With Name Termination Date
11 Months Ago on 29 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Nov 2025
Legacy
1 Year Ago on 26 Nov 2025
Legacy
1 Year Ago on 26 Nov 2025
Legacy
1 Year Ago on 26 Nov 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 27 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHILIZZI, John | secretary | 08 Oct 2025 | |
| BAPTIE, Thomas Andrew | director | Apr 1984 | 30 Jun 2023 |
| BUNSTER ECHENIQUE, Diego Jose | director | Nov 1983 | 01 May 2025 |
| CLANCY, Richard | director | Jul 1973 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vesta Software Group Limited | 01 Jan 2025 | |
| Jonas Computing (Uk) Limited | 18 Dec 2024 | |
| Hellenic Systems Holdings Limited | 01 Sept 2018 | |
| Mrs Pauline Frances Carter | Apr 1960 | 06 Apr 2016 |
| Mr Terry Patrick Carter | Sep 1962 | 06 Apr 2016 |
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BAPTIE, Thomas Andrew, CLANCY, Richard are mutual persons.
BAPTIE, Thomas Andrew, CLANCY, Richard are mutual persons.
BAPTIE, Thomas Andrew, CLANCY, Richard are mutual persons.
BAPTIE, Thomas Andrew, CLANCY, Richard are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
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Here’s a quick overview of HELLENIC SYSTEMS LTD 👀 — a Wallingford, Oxfordshire based business that started in 1988.