Active02316023Private limited companyWallingford

HELLENIC SYSTEMS LTD

D48/100

Owned by Vesta Software Group Limited (75–100%)

Summary

Generated from filed data · no estimates

HELLENIC SYSTEMS LTD is an active private limited company (company number 02316023) incorporated on 11 November 1988, registered in Wallingford. Its registered activity is other software publishing (SIC 58290). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.

There are 65 companies in other software publishing in Oxford with filed accounts; the median reports net assets of £100 and is 6 years old.

Key dates

Incorporated: 11 November 198837 yrs ago
First accounts due: 11 August 199013221 days overdue
Confirmation statement due: 25 November 2026in 34 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 58290: Other software publishing
SIC 62020: Information technology consultancy activities
Accounts type: Audit Exemption Subsidiary

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score

Rules-based · every point shows its evidence

48 / 100 · grade D

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 1988-11-11 (38 years)
−10	Accounts overdueDue 1990-08-11
48	Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

1 active · 4 other

Vesta Software Group Limited
corporate entity, England · since 1 January 2025
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
TP
Mr Terry Patrick Carter
Individual · since 6 April 2016 · ceased 1 September 2018
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
50–75%
PF
Mrs Pauline Frances Carter
Individual · since 6 April 2016 · ceased 1 September 2018
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
Hellenic Systems Holdings Limited
corporate entity, United Kingdom · since 1 September 2018 · ceased 1 January 2025
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
Jonas Computing (Uk) Limited
corporate entity, United Kingdom · since 18 December 2024 · ceased 1 January 2025
- owns 75–100% of shares
- holds 75–100% of voting rights
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

25 Nov 2026Confirmation statement duein 34 days
11 Aug 1990First accounts due13221 days overdue
11 Nov 1988Incorporated

Similar companies in Oxford

Same activity (other software publishing), closest in incorporation date

All companies incorporated on 11 November 1988 · in Nov 1988.

Reminders for HELLENIC SYSTEMS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.