# Hellenic Systems Ltd

## Details

- **Company number:** [02316023](https://find-and-update.company-information.service.gov.uk/company/02316023)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 1988
- **Registered office:** STABLES 1, HOWBERY PARK, WALLINGFORD, OX10 8BA
- **Nature of business:** [58290](/sic/58290) Other software publishing, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Vencora UK Limited](/group/109577) (132 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mrs Pauline Frances Carter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Sep 2018 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 |



## Owned by

Hellenic Systems Ltd → [Vesta Software Group Limited](/company/08242670) → [Constellation Software UK Holdco Ltd](/company/09206065)





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