Founded in 2015, Hermesys, classified under reg no. 09854040 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for nine years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.
There is a single director in the firm at the moment - Kaifang T., appointed on 14 May 2018. In addition, a secretary was appointed - Kaifang T., appointed on 14 May 2018. Currenlty, the firm lists one former director, whose name is Alessandro C. and who left the the firm on 14 May 2018. In addition, there is one former secretary - Alessandro C. who worked with the the firm until 14 May 2018.
| Office Address | New Burlington House |
| Office Address2 | 1075 Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 09854040 |
| Date of Incorporation | Tue, 3rd Nov 2015 |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (113 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Secretary
Appointed: 14 May 2018
Position: Director
Appointed: 14 May 2018
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Kaifang T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alessandro C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kaifang T.
| Notified on | 14 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alessandro C.
| Notified on | 6 April 2016 |
| Ceased on | 14 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd November 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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