HELLENIC SYSTEMS LTD
Company number 02316023 · Monitor this company
2 active / 4 ceased · persons with significant control
Vesta Software Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-01-01
- Correspondence address
- Stables 1, Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England
- Legal form
- Limited Company
- Place registered
- Register Of Companies
- Registration number
- 08242670
- Country registered
- England
Hellenic Systems Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-09-01
- Correspondence address
- 73-75, Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZA, England
- Legal form
- Limited Company
- Place registered
- Uk Company Register
- Registration number
- 03996991
- Country registered
- United Kingdom
Jonas Computing (Uk) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-12-18
- Ceased on
- 2025-01-01
- Correspondence address
- Gladstone House,, Hithercroft Road,, Wallingford, Oxon, OX10 9BT, United Kingdom
- Legal form
- Limited Company
- Place registered
- Register Of Companies
- Registration number
- 05301607
- Country registered
- United Kingdom
Hellenic Systems Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-09-01
- Ceased on
- 2025-01-01
- Correspondence address
- 73-75, Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZA, England
- Legal form
- Limited Company
- Place registered
- Uk Company Register
- Registration number
- 03996991
- Country registered
- United Kingdom
Mrs Pauline Frances Carter
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-09-01
- Date of birth
- April 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England
Mr Terry Patrick Carter
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-09-01
- Date of birth
- September 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England