HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED
COMPANY NUMBER
02478340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61300 -
Satellite telecommunications activities
INCORPORATION DATE
07/03/1990
(34 years and 9 months old)
WEBSITE
http://speedcast.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/1990
12/04/1990
AYLESPLAN LIMITED
LONDON
SW1H 0BL
Telephone: 01743235555
TPS: No
3rd Floor Suite 1
11 - 12 St James's Square
London
SW1Y 4LB
50 Broadway
LONDON
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPEEDCAST UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2017 - Present (7 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/06/2020 - Present (4 years and 6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) 01/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2170 Past: 2352 |
View Report |
|
06/03/1991 - 12/05/2006 (15 years and 2 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 06/03/1991 - 25/03/2015 (24years) Secretary: 06/03/1991 - 26/10/2015 (24 years and 7 months) Born in May 1965 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPEEDCAST UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPROCK UK LIMITED | Active - Accounts Filed | View Report |
| CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 03/02/2021 | Change in Reg. Office |
| 03/02/2021 | New Company Secretary VISTRA COSEC LIMITED (927917324) Appointed |
| 16/01/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 18/06/2020 | Jimmie Keith Johnson (919624030) has left the board |
| 18/06/2020 | New Board Member James Roger Trevelyan (927084901) Appointed |
| 31/03/2020 | Pierre-Jean Joseph Andre Beylier (919575845) has left the board |
| 03/11/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 25/01/2019 | Katrine Brown (923106761) has left the board |
| 20/12/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | Ian Baldwin (919572200) has left the board |
| 09/01/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 11/05/2017 | New Board Member David Ross (923106657) Appointed |
| 11/05/2017 | Duncan John Wheeler (918361290) has left the board |
| 11/05/2017 | New Company Secretary Katrine Brown (923106761) Appointed |
| 11/05/2017 | Duncan Wheeler (920213721) has left the board |
| 07/12/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 23/02/2016 | Giles Christopher Francis Middleton (912040932) has left the board |
| 23/02/2016 | Giles Christopher Francis Middleton (912040932) has left the board |
| 27/11/2015 | New Company Secretary Duncan Wheeler (920213721) Appointed |
| 27/11/2015 | Tracey Anne Archer (912040931) has left the board |
| 27/11/2015 | New Board Member Duncan John Wheeler (918361290) Appointed |
| 10/11/2015 | New Accounts filed |
| 12/08/2015 | New Annual Return filed |
| 07/04/2015 | New Board Member Pierre-Jean Joseph Andre Beylier (919575845) Appointed |
| 07/04/2015 | Ian Baldwin (919620940) has left the board |
| 07/04/2015 | New Board Member Ian Baldwin (919572200) Appointed |
| 07/04/2015 | Pierre-Jean Joseph Andre Beylier (919624067) has left the board |
| 02/04/2015 | New Board Member Pierre-Jean Joseph Andre Beylier (919624067) Appointed |
| 02/04/2015 | New Board Member Jimmie Keith Johnson (919624030) Appointed |
| 27/03/2015 | New Board Member Ian Baldwin (919620940) Appointed |
| 27/03/2015 | Gary Steer (905730089) has left the board |
| 27/03/2015 | John Hampson (902534586) has left the board |
| 27/03/2015 | Duncan John Wheeler (918361290) has left the board |
| 20/03/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
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