• UK

  • HELLENIC SYSTEMS LTD - 73-75 Haltwhistle Road South Woodham Ferrers, Chelmsford, Essex, CM3 5ZA, Grossbritannien

Firmenprofil

Handelsregisternummer
02316023
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
73-75 Haltwhistle Road South Woodham Ferrers
Chelmsford
Essex
CM3 5ZA
United Kingdom
73-75 Haltwhistle Road South Woodham Ferrers, Chelmsford, Essex, CM3 5ZA, United Kingdom UK

Management

Geschäftsführung
BAPTIE, Thomas
Prokuristen
BAPTIE, Thomas

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
11.11.1988
Alter der Firma
1988-11-11 35 Jahre
SIC/NACE
58290

Eigentumsverhältnisse

Beneficial Owners
-
-
Hellenic Systems Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2024-03-31
Letzte Einreichung: 2022-10-31
lezte Bilanzhinterlegung
2013-03-15
Jahresmeldung
✓
Fälligkeit: 2024-03-29
Letzte Einreichung: 2023-03-15

HELLENIC SYSTEMS LTD Firmenbeschreibung

HELLENIC SYSTEMS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02316023. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.11.1988 registriert. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.03.2013.Die Firma kann schriftlich über 73-75 Haltwhistle Road South Woodham Ferrers erreicht werden.
Mehr Information

Jetzt sichern HELLENIC SYSTEMS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Hellenic Systems Ltd - 73-75 Haltwhistle Road South Woodham Ferrers, Chelmsford, Essex, CM3 5ZA, Grossbritannien

1988-11-11 35 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HELLENIC SYSTEMS LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-secretary-company-with-name-date (2023-07-05) - AP03

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  • termination-director-company-with-name-termination-date (2023-07-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-07-05) - TM02

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  • appoint-person-director-company-with-name-date (2023-07-05) - AP01

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  • mortgage-satisfy-charge-full (2023-06-06) - MR04

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  • change-account-reference-date-company-previous-shortened (2023-07-05) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2023-04-18) - AA

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  • confirmation-statement-with-updates (2023-03-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-05) - AD01

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  • change-person-director-company-with-change-date (2022-12-07) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2022-07-04) - AA

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2022-06-22) - MR04

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  • confirmation-statement-with-no-updates (2022-03-21) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2021-04-13) - AA

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  • confirmation-statement-with-no-updates (2021-03-26) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2020-04-09) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-03-23) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2019-06-17) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-03-22) - CS01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2018-10-01) - PSC02

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2018-10-01) - PSC07

    In den Warenkorb
     

  • capital-allotment-shares (2018-05-31) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2018-05-23) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-03-20) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2017-06-07) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-03-21) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2016-06-10) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-03) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-14) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2012-05-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-15) - AA

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  • appoint-person-director-company-with-name (2010-04-12) - AP01

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  • change-person-director-company-with-change-date (2010-04-07) - CH01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2010-04-07) - CH03

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-03-29) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2009-06-03) - AA

    In den Warenkorb
     

  • legacy (2009-03-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-19) - AA

    In den Warenkorb
     

  • legacy (2008-08-29) - 287

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  • legacy (2008-03-31) - 363a

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  • legacy (2007-03-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-06-13) - AA

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  • legacy (2006-03-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-06-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-04-15) - AA

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  • legacy (2005-04-01) - 363s

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  • accounts-with-accounts-type-small (2004-06-09) - AA

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  • legacy (2004-03-15) - 363s

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  • legacy (2003-03-04) - 288b

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  • accounts-with-accounts-type-small (2003-05-07) - AA

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  • legacy (2003-03-28) - 363s

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  • accounts-with-accounts-type-small (2002-04-08) - AA

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  • legacy (2002-04-09) - 363s

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  • accounts-with-accounts-type-small (2001-03-27) - AA

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  • legacy (2001-04-18) - 363s

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  • legacy (2000-04-03) - 363s

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  • accounts-with-accounts-type-small (2000-05-09) - AA

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  • accounts-with-accounts-type-small (1999-04-21) - AA

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  • legacy (1999-03-29) - 363s

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  • legacy (1998-11-13) - 288a

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  • accounts-with-accounts-type-small (1998-07-01) - AA

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  • legacy (1998-03-27) - 363s

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  • accounts-with-accounts-type-small (1997-04-15) - AA

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  • legacy (1997-04-03) - 363s

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  • accounts-with-accounts-type-small (1996-05-23) - AA

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  • legacy (1996-05-16) - 363s

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  • legacy (1995-03-24) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-small (1995-04-30) - AA

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  • legacy (1995-08-25) - 288

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  • accounts-with-accounts-type-small (1994-03-30) - AA

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  • legacy (1994-03-21) - 363s

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  • accounts-with-accounts-type-small (1993-08-25) - AA

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  • legacy (1993-03-17) - 363s

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  • legacy (1992-02-24) - 288

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  • legacy (1992-03-27) - 363s

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  • accounts-with-accounts-type-small (1992-10-07) - AA

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  • accounts-with-accounts-type-small (1991-11-19) - AA

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  • legacy (1991-04-10) - 363a

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  • legacy (1990-03-05) - 288

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  • legacy (1990-02-01) - 395

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  • accounts-with-accounts-type-small (1990-04-11) - AA

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  • legacy (1990-04-11) - 363

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  • legacy (1989-11-13) - 288

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  • legacy (1989-09-26) - 287

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  • resolution (1989-01-24) - RESOLUTIONS

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  • legacy (1989-01-16) - 325

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  • legacy (1989-01-16) - 224

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  • legacy (1989-01-12) - 88(2)

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  • legacy (1989-02-08) - 123

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  • legacy (1988-12-12) - 287

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  • legacy (1988-11-22) - 288

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  • incorporation-company (1988-11-11) - NEWINC

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