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Companies House/London/Company profile

HERMESYS LTD

Active
09854040·incorporated 2015-11-03

HERMESYS LTD is an active UK private limited company, incorporated on 3 November 2015 at Companies House (number 09854040; OpenRegistry canonical ID GB-09854040-hermesys-ltd). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,765 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-03
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU, UNITED KINGDOM
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

HERMESYS LTD has 1 person with significant control on file:

  • Kaifang Remus Tay born 1981 resident in Singapore, Singaporean national. Notified 2018-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Alessandro Cossutti born 1962 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2018-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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