What Hellenic Systems say about themselves
“Hellenic is the UK's trusted MES Systems provider, serving 130+ food & manufacturing sites to boost efficiency & traceability.”
Hellenic Systems Ltd
- Incorporated
- 11 November 1988 (37 years)
- Industry
- Other software publishing (58290) Information technology consultancy activities (62020)
- Directors
- Diego Jose Bunster Echenique
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Stables 1 Howbery ParkWallingfordOX10 8BA
Website & contact details
- Website
Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2026
British
Born September 1976 (50)
Director · Appointed 11 February 2026
British
Born April 1981 (45)
Bunster Echenique, Diego Jose
Director · Appointed 1 May 2025
Chilean
Born November 1983
Director · Appointed 30 June 2023
British
Born July 1973 (53)
Officer history (11 former)
30 April 2026
Resigned Schilizzi, John as Secretary
12 February 2026
11 February 2026
29 December 2025
8 October 2025
Resigned Baptie, Thomas as Secretary
8 October 2025
Appointed Schilizzi, John as Secretary
1 May 2025
Appointed Bunster Echenique, Diego Jose as Director
30 June 2023
30 June 2023
30 June 2023
Appointed Baptie, Thomas as Secretary
30 June 2023
Resigned Carter, Pauline Frances as Secretary
30 June 2023
Resigned Carter, David George as Director
30 June 2023
Resigned Carter, Terry Patrick as Director
30 June 2023
Resigned Carter, Peter John as Director
30 June 2023
Resigned Carter, Pauline Frances as Director
6 April 2010
Appointed Carter, David George as Director
6 April 2010
Appointed Carter, Peter John as Director
24 February 2003
Resigned Bailey, Michael John as Director
1 November 1998
Appointed Bailey, Michael John as Director
21 August 1995
Resigned Shepherd, John Henry as Director
4 February 1992
Resigned Rogers, Graham David Gregory as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08242670
Former controllers (4)
1 January 2025
Ceased Jonas Computing (UK) Limited — Owns 75–100% of shares
1 January 2025
Ceased Hellenic Systems Holdings Limited — Owns 75–100% of shares
1 September 2018
Ceased Pauline Frances Carter — Owns 25–50% of shares
1 September 2018
Ceased Terry Patrick Carter — Owns 50–75% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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Hellenic Systems Ltd This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,757,038
- Cash
- £2,506,894
- Employees
- 33
- Debt Ratio
- 23%
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £289,769 | £810,174 | £715,367 | £741,260 |
| Current Assets | £4,618,709 | £3,811,979 | £3,440,795 | £3,043,037 |
| Cash | £2,506,894 | £2,426,801 | £2,279,959 | £1,946,331 |
| Creditors (< 1 year) | £1,151,440 | £1,027,787 | £1,021,008 | £929,164 |
| Creditors (> 1 year) | £178,656 | £230,451 | £264,980 | |
| Net Current Assets | £3,467,269 | £2,784,192 | £2,419,787 | £2,113,873 |
| Net Assets | £3,757,038 | £3,415,710 | £2,904,703 | £2,590,153 |
| Shareholder Funds | £3,757,038 | £3,415,710 | £2,904,703 | £2,590,153 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 30 April 2026 | Termination of appointment of a secretary |
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