Menna Overview
Here’s a quick overview of HERMES LOGISTICS TECHNOLOGIES LIMITED 👀 — a London based business that started in 2005.
HERMES LOGISTICS TECHNOLOGIES LIMITED
- Company statusactive
- Company No05363514
- Age21 years 5 months Incorporated 14 February 2005
- Officers2
Address
Hampden House, 76 Durham Road, London, SW20 0TL, England
HERMES LOGISTICS TECHNOLOGIES LIMITED is an active company incorporated on 14 February 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 27 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 23 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 10 May 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 04 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Feb 2018
Accounts With Accounts Type Full
8 Years Ago on 18 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 16 Feb 2017
Accounts With Accounts Type Full
10 Years Ago on 09 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Feb 2016
Accounts With Accounts Type Full
11 Years Ago on 10 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 17 Feb 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERENSTEIN, Asaf | secretary | 14 Dec 2023 | |
| BERENSTEIN, Asaf | director | Jan 1978 | 09 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Magic Software Enterprises Ltd | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BERENSTEIN, Asaf are mutual persons.
BIRK, Amit Mordechay, DEWAR, Karen Hunter are mutual persons.
DEWAR, Karen Hunter are mutual persons.
DEWAR, Karen Hunter are mutual persons.
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Here’s a quick overview of HERMES LOGISTICS TECHNOLOGIES LIMITED 👀 — a London based business that started in 2005.