About

Registered Number: 02316023
Date of Incorporation: 11/11/1988 (32 years and 11 months ago)
Company Status: Active
Registered Address: Construction House, Runwell Road, Wickford, Essex, SS11 7HQ

 

Hellenic Systems Ltd was registered on 11 November 1988, it's status at Companies House is "Active". Hellenic Systems Ltd has 5 directors listed in the Companies House registry. We don't currently know the number of employees at Hellenic Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, David George 06 April 2010 - 1
CARTER, Peter John 06 April 2010 - 1
BAILEY, Michael John 01 November 1998 24 February 2003 1
ROGERS, Graham David Gregory N/A 04 February 1992 1
SHEPHERD, John Henry N/A 21 August 1995 1

Filing History

Document Type Date
AA - Annual Accounts 09 April 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 17 June 2019
CS01 - N/A 22 March 2019
PSC02 - N/A 01 October 2018
PSC07 - N/A 01 October 2018
PSC07 - N/A 01 October 2018
SH01 - Return of Allotment of shares 31 May 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 22 March 2016
MR01 - N/A 03 July 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 15 July 2010
AP01 - Appointment of director 12 April 2010
AP01 - Appointment of director 12 April 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
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 03 June 2009
363a - Annual Return 23 March 2009
287 - Change in situation or address of Registered Office 29 August 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 13 June 2007
363a - Annual Return 28 March 2007
AA - Annual Accounts 12 June 2006
363a - Annual Return 24 March 2006
AA - Annual Accounts 15 April 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 09 June 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 07 May 2003
363s - Annual Return 28 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
363s - Annual Return 09 April 2002
AA - Annual Accounts 08 April 2002
363s - Annual Return 18 April 2001
AA - Annual Accounts 27 March 2001
AA - Annual Accounts 09 May 2000
363s - Annual Return 03 April 2000
AA - Annual Accounts 21 April 1999
363s - Annual Return 29 March 1999
288a - Notice of appointment of directors or secretaries 13 November 1998
AA - Annual Accounts 01 July 1998
363s - Annual Return 27 March 1998
AA - Annual Accounts 15 April 1997
363s - Annual Return 03 April 1997
AA - Annual Accounts 23 May 1996
363s - Annual Return 16 May 1996
288 - N/A 25 August 1995
AA - Annual Accounts 30 April 1995
363s - Annual Return 24 March 1995
AA - Annual Accounts 30 March 1994
363s - Annual Return 21 March 1994
AA - Annual Accounts 25 August 1993
363s - Annual Return 17 March 1993
AA - Annual Accounts 07 October 1992
363s - Annual Return 27 March 1992
288 - N/A 24 February 1992
AA - Annual Accounts 19 November 1991
363a - Annual Return 10 April 1991
AA - Annual Accounts 11 April 1990
363 - Annual Return 11 April 1990
288 - N/A 05 March 1990
395 - Particulars of a mortgage or charge 01 February 1990
288 - N/A 13 November 1989
287 - Change in situation or address of Registered Office 26 September 1989
123 - Notice of increase in nominal capital 08 February 1989
RESOLUTIONS - N/A 24 January 1989
325 - Location of register of directors' interests in shares etc 16 January 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 January 1989
287 - Change in situation or address of Registered Office 12 December 1988
288 - N/A 22 November 1988
NEWINC - New incorporation documents 11 November 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2015 Outstanding

N/A

Debenture 18 January 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.