# Hellenic Systems (Hellenic Systems Ltd)

Private limited company registered in Wallingford, classed under “Other software publishing” and 1 other activity.

- Company number: 02316023
- Status: Active
- Type: Private limited company
- Incorporated: 11 November 1988
- Registered office: Stables 1, Howbery Park, Wallingford, Oxfordshire, OX10 8BA
- Location: Wallingford, Oxfordshire
- Activity: Other software publishing

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios, directors and owners are on the page for subscribers.

## Questions people ask

### What does Hellenic Systems do?

Private limited company registered in Wallingford, classed under “Other software publishing” and 1 other activity.

### How much turnover does Hellenic Systems make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/hellenic-systems-02316023

### Is Hellenic Systems profitable?

Hellenic Systems's profit isn't public: small companies may file without a profit and loss account.

### How many people work at Hellenic Systems?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/hellenic-systems-02316023

### Who runs and owns Hellenic Systems?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/hellenic-systems-02316023

### Where is Hellenic Systems based?

Its registered office is Stables 1, Howbery Park, Wallingford, Oxfordshire, OX10 8BA, in Wallingford, Oxfordshire.

### When was Hellenic Systems founded?

Hellenic Systems Ltd was incorporated on 11 November 1988.

### Is Hellenic Systems still trading?

The register lists Hellenic Systems Ltd as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-04-30: Termination of appointment of John Schilizzi as a secretary on 30 April 2026
- 2026-02-12: Appointment of Mr Harshavardhan Ramanan as a director on 12 February 2026
- 2026-02-11: Appointment of Mr Daniel Oliver Haywood as a director on 11 February 2026
- 2025-12-29: Termination of appointment of Thomas Andrew Baptie as a director on 29 December 2025
- 2025-11-26: Audit exemption subsidiary accounts made up to 31 December 2024
- 2025-11-26: Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 2025-11-26: Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 2025-11-26: Audit exemption statement of guarantee by parent company for period ending 31/12/24 (and 11 more like it since 29 March 1999)
- 2025-10-08: Termination of appointment of Thomas Baptie as a secretary on 8 October 2025
- 2025-10-08: Appointment of Mr John Schilizzi as a secretary on 8 October 2025
- 2025-05-21: Appointment of Mr Diego Jose Bunster Echenique as a director on 1 May 2025
- 2025-03-19: Notification of Vesta Software Group Limited as a person with significant control on 1 January 2025
- 2025-03-19: Cessation of Hellenic Systems Holdings Limited as a person with significant control on 1 January 2025
- 2025-03-19: Cessation of Jonas Computing (Uk) Limited as a person with significant control on 1 January 2025
- 2025-03-06: Notification of Jonas Computing (Uk) Limited as a person with significant control on 18 December 2024
- 2024-03-27: Current accounting period extended from 29 June 2024 to 29 December 2024
- 2024-03-27: Registered office address changed from 73-75 Haltwhistle Road South Woodham Ferrers Chelmsford Essex CM3 5ZA United Kingdom to Stables 1 Howbery Park Wallingford Oxfordshire OX1…
- 2024-03-25: Total exemption full accounts made up to 29 June 2023
- 2023-07-06: Previous accounting period shortened from 30 June 2023 to 29 June 2023
- 2023-07-05: Appointment of Mr Richard Clancy as a director on 30 June 2023
- 2023-07-05: Previous accounting period shortened from 31 October 2023 to 30 June 2023
- 2023-07-05: Registered office address changed from Construction House Runwell Road Wickford Essex SS11 7HQ to 73-75 Haltwhistle Road South Woodham Ferrers Chelmsford Essex CM3 5ZA on 5 July…
- 2023-07-05: Appointment of Mr Thomas Baptie as a secretary on 30 June 2023
- 2023-07-05: Termination of appointment of Pauline Frances Carter as a secretary on 30 June 2023
- 2023-07-05: Termination of appointment of Pauline Frances Carter as a director on 30 June 2023

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/hellenic-systems-02316023