HELLENIC SYSTEMS LTD
HELLENIC SYSTEMS LTD
Contact & Details
Contact
Registered Address
Stables 1 Howbery Park Wallingford Oxfordshire OX10 8BA England
Full company profile for HELLENIC SYSTEMS LTD (02316023), an active software company based in Wallingford, England. Incorporated 11 Nov 1988. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£60.67k
Net Assets
£1.15M
Total Liabilities
£1.65M
Turnover
N/A
Employees
31
Debt Ratio
59%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bunster Echenique, Diego Jose | Director | Chilean | Chile | 1 May 2025 | Active |
| Thomas Baptie | Secretary | Unknown | Unknown | 30 Jun 2023 | Active |
See all 15 officers
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Persons with Significant Control
Persons with Significant Control (1)
Vesta Software Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Terry Patrick Carter
Ceased 1 Sept 2018
Hellenic Systems Holdings Limited
Ceased 1 Jan 2025
Pauline Frances Carter
Ceased 1 Sept 2018
Jonas Computing (uk) Limited
Ceased 1 Jan 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Apr 2026 | Officers | Termination of John Schilizzi as director on 30 Apr 2026 | |
| 23 Mar 2026 | Confirmation Statement | Confirmation statement made on 15 Mar 2026 with updates | |
| 12 Feb 2026 | Officers | Appointment of Mr Harshavardhan Ramanan as director on 12 Feb 2026 | |
| 11 Feb 2026 | Officers | Appointment of Mr Daniel Oliver Haywood as director on 11 Feb 2026 | |
| 29 Dec 2025 | Officers | Termination of Thomas Andrew Baptie as director on 29 Dec 2025 |
Termination of John Schilizzi as director on 30 Apr 2026
Confirmation statement made on 15 Mar 2026 with updates
Appointment of Mr Harshavardhan Ramanan as director on 12 Feb 2026
Appointment of Mr Daniel Oliver Haywood as director on 11 Feb 2026
Termination of Thomas Andrew Baptie as director on 29 Dec 2025
Recent Activity
Latest Activity
Termination of John Schilizzi as director on 30 Apr 2026
1 weeks ago on 30 Apr 2026
Confirmation statement made on 15 Mar 2026 with updates
1 months ago on 23 Mar 2026
Appointment of Mr Harshavardhan Ramanan as director on 12 Feb 2026
2 months ago on 12 Feb 2026
Appointment of Mr Daniel Oliver Haywood as director on 11 Feb 2026
2 months ago on 11 Feb 2026
Termination of Thomas Andrew Baptie as director on 29 Dec 2025
4 months ago on 29 Dec 2025