Hellenic Systems Ltd (02316023)

Company number: 02316023
Status: Active
Type: Ltd
Incorporated: 11 Nov 1988
Nature of business: Other software publishing
Information technology consultancy activities
Corporate group: Constellation Software UK Holdco Ltd (130 companies)

Registered office

Name	Nature of control	Notified	Ceased
Mr Terry Patrick Carter	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	1 Sep 2018
Mrs Pauline Frances Carter	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	1 Sep 2018
Jonas Computing (Uk) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	18 Dec 2024	1 Jan 2025
Hellenic Systems Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Sep 2018	1 Jan 2025
Vesta Software Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Jan 2025

Year ended	Net assets	Cash	Employees
31 Dec 2024	-	-	-
29 Jun 2023	£3,757,038	£2,506,894	33
31 Oct 2022	£3,415,710	£2,426,801	34
31 Oct 2021	£2,904,703	£2,279,959	35
31 Oct 2020	£2,590,153	£1,946,331	35
31 Oct 2019	-	-	-
31 Oct 2018	-	-	-
31 Oct 2017	-	-	-
31 Oct 2016	-	-	-
31 Oct 2015	-	-	-
31 Oct 2014	-	-	-
31 Oct 2013	-	-	-
31 Oct 2012	-	-	-
31 Oct 2011	-	-	-
31 Oct 2010	-	-	-
31 Oct 2009	-	-	-
31 Oct 2008	-	-	-
31 Oct 2007	-	-	-
31 Oct 2006	-	-	-
31 Oct 2005	-	-	-
31 Oct 2004	-	-	-
31 Oct 2003	-	-	-
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31 Oct 2000	-	-	-
31 Oct 1999	-	-	-
31 Oct 1998	-	-	-
31 Oct 1997	-	-	-
31 Oct 1996	-	-	-
31 Oct 1995	-	-	-
31 Oct 1994	-	-	-
31 Oct 1993	-	-	-
31 Oct 1992	-	-	-
31 Oct 1991	-	-	-
31 Oct 1990	-	-	-
31 Oct 1989	-	-	-