Company Active LTD

Company profile

Hermes Systems LTD.

Hermes Systems LTD. is a UK company with status active founded in 2005 based in East of England.

CRN
05582319
Founded
2005
Age
20

Overview

Legal name
HERMES SYSTEMS LTD.
Region
East of England
Registered address
1 THE FORUM MINERVA BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
ENGLAND
PE2 6FT
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 1 ultimate controller Controls 1
1
Company Active LTD
Hermes Systems LTD.
CRN 05582319
2
Direct controller Active LTD
HSWT Ltd
CRN 14621010
3
Intermediate controller Active LTD
RJ Friend Limited
CRN 14350045
4
Intermediate controller Active LTD
Pajef Limited
CRN 02913433
5
Ultimate controller
N/A
CRN N/A

Latest accounts

Financial period: 1 Jul 2024 to 30 Jun 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
1

Company events

Reference milestones and recent Companies House filing stream events.

7 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

18 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

04 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MTkxNTgwM2FkaXF6a2N4

Published 04 Nov 2024 04:09

07 Oct
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzODYxNjE4N2FkaXF6a2N4

Published 07 Oct 2024 06:38

04 Oct
2005

Incorporated

Inception

Company registered at Companies House