HERMES INTEGRATION LIMITED - YORK


Company Profile Company Filings

Overview

HERMES INTEGRATION LIMITED is a Private Limited Company from YORK and has the status: Dissolved - no longer trading.
HERMES INTEGRATION LIMITED was incorporated 14 years ago on 23/07/2009 and has the registered number: 06970142. The accounts status is TOTAL EXEMPTION FULL.

HERMES INTEGRATION LIMITED - YORK

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
20 / 2 31/01/2020

Registered Office

WESTMINSTER BUSINESS CANTRE 10 GREAT NORTH WAY
YORK
YO26 6RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2019 03/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANDREW PATRICK WALLACE Nov 1962 British Director 2009-07-23 CURRENT
MS MICHELLE STILL Jul 1963 British Director 2014-01-02 CURRENT
MICHELLE STILL Secretary 2009-09-18 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2009-07-23 UNTIL 2009-07-23 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2009-07-23 UNTIL 2009-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Patrick Wallace 2016-04-06 11/1962 Harrogate   North Yorkshire Ownership of shares 50 to 75 percent
Ms Michelle Still 2016-04-06 7/1963 York   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Hermes Integration Limited - Accounts to registrar (filleted) - small 18.2 2020-02-04 31-01-2020 £29,728 Cash £140,063 equity
Hermes Integration Limited - Accounts to registrar (filleted) - small 18.2 2019-04-30 31-07-2018 £39,096 Cash £146,791 equity
Hermes Integration Limited - Accounts to registrar (filleted) - small 18.1 2018-04-20 31-07-2017 £72,159 Cash £151,595 equity
Hermes Integration Limited - Abbreviated accounts 16.3 2017-02-17 31-07-2016 £150,831 Cash £140,349 equity
Hermes Integration Limited - Limited company - abbreviated - 11.9 2016-01-28 31-07-2015 £174,633 Cash £137,552 equity
Hermes Integration Limited - Limited company - abbreviated - 11.6 2015-04-29 31-07-2014 £122,558 Cash £122,327 equity

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