HERMES SYSTEMS LTD.
CHELTENHAM PASTY HOLDINGS LIMITED

Hellopages » Gloucestershire » Cotswold » GL54 4LB

Company number 05582319
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address HERMES HOUSE ANDOVERSFORD LINK IND ESTATE, GLOUCESTER ROAD, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Robert Marriott Freeman on 16 February 2017; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of HERMES SYSTEMS LTD. are www.hermessystems.co.uk, and www.hermes-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hermes Systems Ltd is a Private Limited Company. The company registration number is 05582319. Hermes Systems Ltd has been working since 04 October 2005. The present status of the company is Active. The registered address of Hermes Systems Ltd is Hermes House Andoversford Link Ind Estate Gloucester Road Andoversford Cheltenham Gloucestershire Gl54 4lb. The company`s financial liabilities are £397.05k. It is £-468.4k against last year. The cash in hand is £327.41k. It is £22.94k against last year. And the total assets are £725.18k, which is £-238.4k against last year. TEAGLE, Roger Fred is a Secretary of the company. FREEMAN, Robert Marriott is a Director of the company. TEAGLE, Roger Fred is a Director of the company. The company operates in "Business and domestic software development".


hermes systems Key Finiance

LIABILITIES £397.05k
-55%
CASH £327.41k
+7%
TOTAL ASSETS £725.18k
-25%
All Financial Figures

Current Directors

Secretary
TEAGLE, Roger Fred
Appointed Date: 04 October 2005

Director
FREEMAN, Robert Marriott
Appointed Date: 04 October 2005
57 years old

Director
TEAGLE, Roger Fred
Appointed Date: 04 October 2005
58 years old

Persons With Significant Control

Mr Robert Marriott Freeman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Fred Teagle
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

HERMES SYSTEMS LTD. Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Feb 2017
Director's details changed for Mr Robert Marriott Freeman on 16 February 2017
12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 30 June 2015
16 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1

...
... and 32 more events
19 Oct 2006
Return made up to 04/10/06; full list of members
19 Oct 2006
Director's particulars changed
19 Jun 2006
Particulars of contract relating to shares
15 Jun 2006
Ad 01/03/06--------- £ si 60@1=60 £ ic 20/80
04 Oct 2005
Incorporation