HS

HELLENIC SYSTEMS LTD

Active

Company number 02316023

Wallingford, England · Incorporated 11 November 1988

Stables 1 Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England

Last updated on 7 September 2026

Other software publishing · SIC 58290

Information technology consultancy activities · SIC 62020

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vesta Software Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2025

Funding

1 funding round
22 May 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
30 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
29 December 2025 View
Legacy
Other
26 November 2025 View
Legacy
Other
26 November 2025 View
Legacy
Accounts
26 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Change Account Reference Date Company Current Extended
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
6 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2023 View
Change Person Director Company With Change Date
Officers
7 December 2022 View
Change Person Director Company With Change Date
Officers
7 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Capital Allotment Shares
Capital
31 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Secretary Company With Change Date
Officers
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2009 View
Legacy
Annual Return
23 March 2009 View
Legacy
Address
29 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2008 View
Legacy
Annual Return
31 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2007 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2005 View
Legacy
Annual Return
1 April 2005 View
Accounts With Accounts Type Small
Accounts
9 June 2004 View
Legacy
Annual Return
15 March 2004 View
Accounts With Accounts Type Small
Accounts
7 May 2003 View
Legacy
Annual Return
28 March 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Annual Return
9 April 2002 View
Accounts With Accounts Type Small
Accounts
8 April 2002 View
Legacy
Annual Return
18 April 2001 View
Accounts With Accounts Type Small
Accounts
27 March 2001 View
Accounts With Accounts Type Small
Accounts
9 May 2000 View
Legacy
Annual Return
3 April 2000 View
Accounts With Accounts Type Small
Accounts
21 April 1999 View
Legacy
Annual Return
29 March 1999 View
Legacy
Officers
13 November 1998 View
Accounts With Accounts Type Small
Accounts
1 July 1998 View
Legacy
Annual Return
27 March 1998 View
Accounts With Accounts Type Small
Accounts
15 April 1997 View
Legacy
Annual Return
3 April 1997 View
Accounts With Accounts Type Small
Accounts
23 May 1996 View
Legacy
Annual Return
16 May 1996 View
Legacy
Officers
25 August 1995 View
Accounts With Accounts Type Small
Accounts
30 April 1995 View
Legacy
Annual Return
24 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
30 March 1994 View
Legacy
Annual Return
21 March 1994 View
Accounts With Accounts Type Small
Accounts
25 August 1993 View
Legacy
Annual Return
17 March 1993 View
Accounts With Accounts Type Small
Accounts
7 October 1992 View
Legacy
Annual Return
27 March 1992 View
Legacy
Officers
24 February 1992 View
Accounts With Accounts Type Small
Accounts
19 November 1991 View
Legacy
Annual Return
10 April 1991 View
Accounts With Accounts Type Small
Accounts
11 April 1990 View
Legacy
Annual Return
11 April 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Mortgage
1 February 1990 View
Legacy
Officers
13 November 1989 View
Legacy
Address
26 September 1989 View
Legacy
Capital
8 February 1989 View
Resolution
Resolution
24 January 1989 View
Legacy
Address
16 January 1989 View
Legacy
Accounts
16 January 1989 View
Legacy
Capital
12 January 1989 View
Legacy
Address
12 December 1988 View
Legacy
Officers
22 November 1988 View
Incorporation Company
Incorporation
11 November 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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