HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED was incorporated 34 years ago on 07/03/1990 and has the registered number: 02478340. The accounts status is FULL and accounts are next due on 30/09/2024.

HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
61300 - Satellite telecommunications activities
61900 - Other telecommunications 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

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROGER TREVELYAN Aug 1973 British Director 2020-06-15 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2021-02-01 CURRENT
MR DAVID ROSS Jan 1971 British Director 2017-05-01 CURRENT
MS KATRINE BROWN Secretary 2017-05-01 UNTIL 2018-10-31 RESIGNED
MISS TRACEY ANNE ARCHER May 1965 British Secretary RESIGNED
MR DUNCAN WHEELER Secretary 2015-10-26 UNTIL 2017-05-01 RESIGNED
MR DUNCAN JOHN WHEELER Jun 1980 British Director 2013-12-12 UNTIL 2015-03-25 RESIGNED
MR JOHN HAMPSON Oct 1949 British Director 1998-02-23 UNTIL 2015-03-25 RESIGNED
MR DUNCAN JOHN WHEELER Jun 1980 British Director 2015-11-25 UNTIL 2017-05-01 RESIGNED
MR GARY STEER Mar 1963 British Director 1998-02-23 UNTIL 2015-03-25 RESIGNED
MR GILES CHRISTOPHER FRANCIS MIDDLETON Jul 1960 British Director 1998-02-23 UNTIL 2015-12-31 RESIGNED
MR STEPHEN ALBERT LAMB Feb 1958 British Director 2012-03-15 UNTIL 2014-06-05 RESIGNED
MR JIMMIE KEITH JOHNSON Oct 1961 American Director 2015-03-25 UNTIL 2020-06-15 RESIGNED
KEVIN DESMOND EDMONDS May 1954 British Director RESIGNED
MR WILLIAM HADDON Jul 1936 British Director RESIGNED
MR PIERRE-JEAN JOSEPH ANDRE BEYLIER Sep 1969 French Director 2015-03-25 UNTIL 2020-03-24 RESIGNED
MR IAN BALDWIN Dec 1975 British Director 2015-03-25 UNTIL 2018-04-30 RESIGNED
MISS TRACEY ANNE ARCHER May 1965 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Speedcast Uk Holdings Ltd 2016-04-06 Bristol   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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IP REALISATIONS 2022 LIMITED STOKE-ON-TRENT Active -... SMALL 25110 - Manufacture of metal structures and parts of structures
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VIRTUAL INTERNET HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
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INTELLIGENT ENERGY SAVING COMPANY LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
IAT ENTERPRISES LTD OSWESTRY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HAM BAKER GROUP LIMITED MANCHESTER In... GROUP 70100 - Activities of head offices
CAPROCK UK LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
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