HELLENIC SYSTEMS LTD

Company number 02316023 ·

Active

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Shareholders' funds

£3,757,038

Balance sheet as at 2023-06-29

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What it does

design of industrial services

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1988-11-11
Employees
33 (2023 accounts)
Registered office
Stables 1 Howbery Park, Wallingford, Oxfordshire, England, OX10 8BA
Postcode
OX10 8BA
Capital
200 GBP
Accounts category
Audit Exemption Subsidiary
Charges
1 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-29
Financial year end
29 December

Confirmation statement

Last statement dated
2026-03-15
Next due by
2027-03-29
View filing history →

Nature of business (SIC)

  • 58290 Other software publishing
  • 62020 Information technology consultancy activities

Officers 6 current · 11 resigned

Appointed 2026-02-12
Appointed 2026-02-11
Appointed 2025-05-01
Richard CLANCY Director
Appointed 2023-06-30
COMPANY DIRECTOR Appointed 1992-03-15

View all officers and resignations →

Group structure

Controlled by VESTA SOFTWARE GROUP LIMITED — since 2025-01-01

Controlled by HELLENIC SYSTEMS HOLDINGS LIMITED — since 2018-09-01

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z746878X (Tier 2), registered since 2002.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
hellenic.co.uk

Hellenic is the UK's trusted MES Systems provider, serving 130+ food & manufacturing sites to boost efficiency & traceability.

Previous registered addresses 4

AddressChanged on
GISTERED OFFICE CHANGED ON 29/08/2008 FROM, DORIC HOUSE, 132 STATION ROAD, CHINGFORD, E4 6AB2008-08-29
DORIC HOUSE, 132 STATION ROAD, CHINGFORD, E4 6AB2008-08-29
2ND FLOOR, 16-26 BANNER STREET, LONDON, EC1Y 8QE1989-09-26
ICC HOUSE, 81 CITY ROAD, LONDON, EC1Y 1BD1988-12-12

Among its peers

Top 5%

by shareholders' funds, of 75 similar companies in OX

2nd largest employer among its local peers (33 staff).

The oldest of its local peers, trading since 1988.

No.3 of the largest other software publishing companies in Oxford →

193 companies are registered at this postcode →

Competitors Oxford

This company ranks 3 among other software publishing in Oxford.

Full league table →

The class of 1988

51%

of the 20,915 companies incorporated in 1988 are still active today; 43% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →