Founded in 2000, Hellenic Systems Holdings Ltd are based in Wickford, it's status is listed as "Active". The business has 2 directors. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTER, Pauline Frances | 07 June 2000 | - | 1 |
CARTER, Terry Patrick | 07 June 2000 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 June 2020 | |
AA - Annual Accounts | 08 April 2020 | |
AA - Annual Accounts | 01 August 2019 | |
CS01 - N/A | 24 May 2019 | |
SH01 - Return of Allotment of shares | 01 October 2018 | |
RESOLUTIONS - N/A | 08 June 2018 | |
CONNOT - N/A | 08 June 2018 | |
PSC04 - N/A | 31 May 2018 | |
PSC04 - N/A | 31 May 2018 | |
SH01 - Return of Allotment of shares | 31 May 2018 | |
CS01 - N/A | 31 May 2018 | |
AA - Annual Accounts | 27 November 2017 | |
CS01 - N/A | 30 May 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 10 June 2016 | |
AA - Annual Accounts | 23 November 2015 | |
AA - Annual Accounts | 05 June 2015 | |
AR01 - Annual Return | 28 May 2015 | |
AA - Annual Accounts | 20 June 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AA - Annual Accounts | 28 May 2013 | |
AR01 - Annual Return | 28 May 2013 | |
AA - Annual Accounts | 15 June 2012 | |
AR01 - Annual Return | 15 June 2012 | |
AA - Annual Accounts | 26 May 2011 | |
AR01 - Annual Return | 24 May 2011 | |
AA - Annual Accounts | 04 June 2010 | |
AR01 - Annual Return | 01 June 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH03 - Change of particulars for secretary | 07 April 2010 | |
363a - Annual Return | 28 May 2009 | |
AA - Annual Accounts | 13 March 2009 | |
287 - Change in situation or address of Registered Office | 29 August 2008 | |
363a - Annual Return | 03 June 2008 | |
AA - Annual Accounts | 27 May 2008 | |
AA - Annual Accounts | 24 July 2007 | |
CERTNM - Change of name certificate | 30 May 2007 | |
363a - Annual Return | 23 May 2007 | |
363a - Annual Return | 26 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 May 2006 | |
AA - Annual Accounts | 16 February 2006 | |
363a - Annual Return | 29 June 2005 | |
AA - Annual Accounts | 10 February 2005 | |
363s - Annual Return | 18 May 2004 | |
AA - Annual Accounts | 09 December 2003 | |
363s - Annual Return | 09 June 2003 | |
AA - Annual Accounts | 15 May 2003 | |
363s - Annual Return | 30 May 2002 | |
AA - Annual Accounts | 26 February 2002 | |
363s - Annual Return | 15 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2000 | |
288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
225 - Change of Accounting Reference Date | 11 July 2000 | |
288b - Notice of resignation of directors or secretaries | 24 May 2000 | |
288b - Notice of resignation of directors or secretaries | 24 May 2000 | |
NEWINC - New incorporation documents | 18 May 2000 |