HERMES LOGISTICS TECHNOLOGIES LIMITED

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Company number 05363514
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 37 BROADHURST GARDENS, LONDON, NW6 3QT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 8,900 . The most likely internet sites of HERMES LOGISTICS TECHNOLOGIES LIMITED are www.hermeslogisticstechnologies.co.uk, and www.hermes-logistics-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Hermes Logistics Technologies Limited is a Private Limited Company. The company registration number is 05363514. Hermes Logistics Technologies Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Hermes Logistics Technologies Limited is 37 Broadhurst Gardens London Nw6 3qt. . BIRK, Amit Mordechay is a Secretary of the company. BERENSTEIN, Asaf is a Director of the company. BIRK, Amit is a Director of the company. Secretary DEWAR, Karen Hunter has been resigned. Director ASSIA, David Haim has been resigned. Director BARUCH, Yuval has been resigned. Director HASFARI, Menachem has been resigned. Director YATIV, Regev has been resigned. Director ZVI, Amit Ben has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BIRK, Amit Mordechay
Appointed Date: 03 February 2009
Director
BERENSTEIN, Asaf
Appointed Date: 09 February 2014
47 years old
Director
BIRK, Amit
Appointed Date: 27 October 2005
54 years old

Resigned Directors

Secretary
DEWAR, Karen Hunter
Resigned: 03 February 2009
Appointed Date: 14 February 2005
Director
ASSIA, David Haim
Resigned: 03 February 2009
Appointed Date: 14 February 2005
74 years old
Director
BARUCH, Yuval
Resigned: 09 February 2014
Appointed Date: 09 February 2014
58 years old
Director
HASFARI, Menachem
Resigned: 27 October 2005
Appointed Date: 14 February 2005
78 years old
Director
YATIV, Regev
Resigned: 03 February 2009
Appointed Date: 14 February 2005
56 years old
Director
ZVI, Amit Ben
Resigned: 09 February 2014
Appointed Date: 03 February 2009
59 years old

Persons With Significant Control

Magic Software Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERMES LOGISTICS TECHNOLOGIES LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
09 May 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 8,900
10 Jun 2015
Full accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 8,900
...
... and 34 more events
28 Dec 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
01 Dec 2005
New director appointed
01 Dec 2005
Director resigned
14 Feb 2005
Incorporation

HERMES LOGISTICS TECHNOLOGIES LIMITED Charges

5 November 2009
Charge of deposit
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of 25,000 euro credited to account…

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