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HERMES SYSTEMS LTD. - Hermes House Andoversford Link Ind Estate, Gloucester Road, Andoversford, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 05582319
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hermes House Andoversford Link Ind Estate, Gloucester Road
- Andoversford
- Cheltenham
- Gloucestershire
- GL54 4LB Hermes House Andoversford Link Ind Estate, Gloucester Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LB UK
Management
- Managing Directors
- FREEMAN, Robert Marriott
- TEAGLE, Roger Fred
- Company secretaries
- TEAGLE, Roger Fred
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-04
- Age Of Company 2005-10-04 18 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Hswt Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PASTY HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800TMEU7U93XS6854
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2023-10-18
- Last Date: 2022-10-04
✓
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HERMES SYSTEMS LTD. Company Description
- HERMES SYSTEMS LTD. is a ltd registered in United Kingdom with the Company reg no 05582319. Its current trading status is "live". It was registered 2005-10-04. It was previously called PASTY HOLDINGS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-04.It can be contacted at Hermes House Andoversford Link Ind Estate, Gloucester Road .
Get HERMES SYSTEMS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hermes Systems Ltd. - Hermes House Andoversford Link Ind Estate, Gloucester Road, Andoversford, Cheltenham, Gloucestershire, United Kingdom
- 2005-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05582319#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05582319#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05582319#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-02-09) - PSC07
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notification-of-a-person-with-significant-control (2023-02-09) - PSC02
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change-to-a-person-with-significant-control (2023-02-10) - PSC05
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accounts-with-accounts-type-total-exemption-full (2023-02-23) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-06) - CS01
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change-to-a-person-with-significant-control (2022-10-06) - PSC04
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change-person-director-company-with-change-date (2022-10-31) - CH01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA
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change-to-a-person-with-significant-control (2020-05-13) - PSC04
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change-person-director-company-with-change-date (2020-05-13) - CH01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-02) - CH01
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change-to-a-person-with-significant-control (2019-05-02) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2019-03-14) - AA
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-29) - PSC04
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-01-10) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-16) - AA
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change-person-director-company-with-change-date (2017-02-16) - CH01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA
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change-person-director-company-with-change-date (2015-05-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-17) - AA
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keyboard_arrow_right 2013
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resolution (2013-12-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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certificate-change-of-name-company (2013-10-18) - CERTNM
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change-of-name-notice (2013-10-18) - CONNOT
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change-registered-office-address-company-with-date-old-address (2013-10-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-13) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-22) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-16) - AD01
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change-person-director-company-with-change-date (2010-03-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-13) - AA
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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legacy (2008-12-08) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-20) - 88(2)R
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legacy (2007-10-11) - 288c
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legacy (2007-10-10) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-01) - AA
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legacy (2006-11-30) - 225
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legacy (2006-10-19) - 363a
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legacy (2006-10-19) - 288c
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legacy (2006-06-19) - 88(3)
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legacy (2006-06-15) - 88(2)R
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keyboard_arrow_right 2005
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incorporation-company (2005-10-04) - NEWINC
