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HELLENIC SYSTEMS LTD
Active
02316023 · incorporated 1988-11-11
HELLENIC SYSTEMS LTD is an active UK private limited company, incorporated on 11 November 1988 at Companies House (number 02316023; OpenRegistry canonical ID GB-02316023-hellenic-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 17,003 active UK entities in that code and one of 1,597 active companies registered in Wallingford, Oxfordshire (postcode OX10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
STABLES 1, HOWBERY PARK, WALLINGFORD, OXFORDSHIRE, OX10 8BA, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-29 . Financial year-end: 29/12 . Filing class: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2016-03-15 . Next confirmation statement due 2017-04-12 .
Mortgages and charges
2 charges recorded against the company at Companies House:
0 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control HELLENIC SYSTEMS LTD has 1 person with significant control on file:
Vesta Software Group Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mrs Pauline Frances Carter born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-01. Owns 25–50% of shares Holds 25–50% of voting rights Mr Terry Patrick Carter born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-01. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Hellenic Systems Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Jonas Computing (Uk) Limited Owns 75% or more of shares Holds 75% or more of voting rights Similar UK companies Other companies registered under SIC 58290 (Other software publishing):
Other companies registered in Wallingford:
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