HELLENIC SYSTEMS LTD

Company number 02316023

1 active person with significant control / 0 active statements

Hellenic Systems Holdings Limited (Active)

• Correspondence address: 73-75, Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex, England, CM3 5ZA
• Notified on: 1 September 2018
• Governing law: Uk Law
• Legal form: Limited Company
• Place registered: Uk Company Register
• Registration number: 03996991
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Pauline Frances Carter (Ceased)

• Correspondence address: Construction House, Runwell Road, Wickford, Essex, England, SS11 7HQ
• Notified on: 6 April 2016
• Ceased on: 1 September 2018
• Date of birth: April 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Terry Patrick Carter (Ceased)

• Correspondence address: Construction House, Runwell Road, Wickford, Essex, England, SS11 7HQ
• Notified on: 6 April 2016
• Ceased on: 1 September 2018
• Date of birth: September 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors