HELLENIC SYSTEMS HOLDINGS LIMITED

Company number 03996991

1 active person with significant control / 0 active statements

Jonas Computing (Uk) Limited (Active)

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxon, England, OX10 9BT
• Notified on: 30 June 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 05301607
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Terry Patrick Carter (Ceased)

• Correspondence address: Construction House, Runwell Road, Wickford, Essex, England, SS11 7HQ
• Notified on: 6 April 2016
• Ceased on: 30 June 2023
• 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

Mrs Pauline Frances Carter (Ceased)

• Correspondence address: Construction House, Runwell Road, Wickford, Essex, England, SS11 7HQ
• Notified on: 6 April 2016
• Ceased on: 30 June 2023
• 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%