HERMES LOGISTICS TECHNOLOGIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HERMES LOGISTICS TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HERMES LOGISTICS TECHNOLOGIES LIMITED was incorporated 19 years ago on 14/02/2005 and has the registered number: 05363514. The accounts status is SMALL and accounts are next due on 30/09/2024.
HERMES LOGISTICS TECHNOLOGIES LIMITED was incorporated 19 years ago on 14/02/2005 and has the registered number: 05363514. The accounts status is SMALL and accounts are next due on 30/09/2024.
HERMES LOGISTICS TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAMPDEN HOUSE
LONDON
SW20 0TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ASAF BERENSTEIN | Jan 1978 | Israeli | Director | 2014-02-09 | CURRENT |
| MR ASAF BERENSTEIN | Secretary | 2023-12-14 | CURRENT | ||
| REGEV YATIV | Feb 1969 | Israeli | Director | 2005-02-14 UNTIL 2009-02-03 | RESIGNED |
| MENACHEM HASFARI | Dec 1946 | Israeli | Director | 2005-02-14 UNTIL 2005-10-27 | RESIGNED |
| AMIT BIRK | Jan 1971 | Israeli | Director | 2005-10-27 UNTIL 2021-11-09 | RESIGNED |
| MR YUVAL BARUCH | Dec 1966 | Israeli | Director | 2014-02-09 UNTIL 2014-02-09 | RESIGNED |
| KAREN DEWAR | Aug 1969 | British | Secretary | 2005-02-14 UNTIL 2009-02-03 | RESIGNED |
| DAVID HAIM ASSIA | Aug 1951 | Israeli | Director | 2005-02-14 UNTIL 2009-02-03 | RESIGNED |
| AMIT MORDECHAY BIRK | Israeli | Secretary | 2009-02-03 UNTIL 2021-11-09 | RESIGNED | |
| AMIT BEN ZVI | Sep 1966 | Israeli | Director | 2009-02-03 UNTIL 2014-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Magic Software Enterprises Ltd | 2016-04-06 | Or Yehuda |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HERMES_LOGISTICS_TECHNOLO - Accounts | 2023-07-28 | 31-12-2022 | £1,169,127 Cash £1,546,380 equity |
| HERMES_LOGISTICS_TECHNOLO - Accounts | 2022-09-24 | 31-12-2021 | £1,605,427 Cash £1,512,607 equity |
| HERMES_LOGISTICS_TECHNOLO - Accounts | 2021-12-28 | 31-12-2020 | £1,505,355 Cash £1,746,475 equity |
| HERMES_LOGISTICS_TECHNOLO - Accounts | 2020-12-30 | 31-12-2019 | £1,359,529 Cash £1,517,780 equity |
| HERMES_LOGISTICS_TECHNOLO - Accounts | 2019-09-24 | 31-12-2018 | £1,574,703 Cash £1,844,300 equity |