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
  • Age37 years 8 months 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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  • Credit limit£
  • CCJs
    0
  • 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 2024. Next accounts due by 29 September 2025

See filing history on Companies House

Latest Activity

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Termination Secretary Company With Name Termination Date

9 Months Ago on 08 Oct 2025

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Appoint Person Secretary Company With Name Date

9 Months Ago on 08 Oct 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 21 May 2025

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Confirmation Statement With Updates

1 Year Ago on 26 Mar 2025

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Notification Of A Person With Significant Control

1 Year Ago on 19 Mar 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 19 Mar 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 19 Mar 2025

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Notification Of A Person With Significant Control

1 Year Ago on 06 Mar 2025

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Confirmation Statement With No Updates

2 Years Ago on 27 Mar 2024

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Change Account Reference Date Company Current Extended

2 Years Ago on 27 Mar 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 27 Mar 2024

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Accounts With Accounts Type Total Exemption Full

2 Years Ago on 25 Mar 2024

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 06 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 05 Jul 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 05 Jul 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 05 Jul 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 05 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Jul 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 05 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 05 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Jul 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 06 Jun 2023

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Accounts With Accounts Type Total Exemption Full

3 Years Ago on 18 Apr 2023

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SCHILIZZI, Johnsecretary 08 Oct 2025
BAPTIE, Thomas Andrewdirector Apr 198430 Jun 2023
BUNSTER ECHENIQUE, Diego Josedirector Nov 198301 May 2025
CLANCY, Richarddirector Jul 197330 Jun 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
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 196006 Apr 2016
Mr Terry Patrick Carter Sep 196206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.