HELLENIC SYSTEMS LTD
HELLENIC SYSTEMS LTD is a Private limited company (Ltd.) registered in United Kingdom under 02316023, and its current status with Companies House is active. The company was incorporated on 11 November 1988 and lists its registered address as Wallingford, United Kingdom. 1 shareholder is on record for HELLENIC SYSTEMS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.
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Shareholders
1
One shareholder is currently on record for HELLENIC SYSTEMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HELLENIC SYSTEMS HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HELLENIC SYSTEMS HOLDINGS LIMITED | 100% | Companies House |
Officers
3
Three officers are currently on record for HELLENIC SYSTEMS LTD, filed with Companies House. Richard Clancy (appointed 2023-06-30), Diego Bunster Echenique (appointed 2025-05-01) and Daniel Haywood (appointed 2026-02-11) all serve as Director.
The register reports 19 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at HELLENIC SYSTEMS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HELLENIC SYSTEMS LTD sits 5 levels below its ultimate parent, Constellation Software Inc, registered in Canada. The full chain up to Constellation Software Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HELLENIC SYSTEMS LTD's own shareholder record.
Constellation Software Inc
Canada
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Frequently Asked Questions
Who owns HELLENIC SYSTEMS LTD?
One shareholder is currently on record for HELLENIC SYSTEMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HELLENIC SYSTEMS HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HELLENIC SYSTEMS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HELLENIC SYSTEMS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HELLENIC SYSTEMS LTD have on record?
1 shareholder is shown on record for HELLENIC SYSTEMS LTD.
What is HELLENIC SYSTEMS LTD's company registration number?
HELLENIC SYSTEMS LTD's registration number is 02316023, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HELLENIC SYSTEMS LTD still an active company?
HELLENIC SYSTEMS LTD's status on Companies House is listed as active.
When was HELLENIC SYSTEMS LTD incorporated?
HELLENIC SYSTEMS LTD was incorporated on 11 November 1988, according to Companies House.
What is HELLENIC SYSTEMS LTD's registered address?
The registered address on file for HELLENIC SYSTEMS LTD is Wallingford, United Kingdom.
What legal structure is HELLENIC SYSTEMS LTD registered as?
HELLENIC SYSTEMS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HELLENIC SYSTEMS LTD?
Three officers are currently on record for HELLENIC SYSTEMS LTD, filed with Companies House. Richard Clancy (appointed 2023-06-30), Diego Bunster Echenique (appointed 2025-05-01) and Daniel Haywood (appointed 2026-02-11) all serve as Director. Management authority at HELLENIC SYSTEMS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HELLENIC SYSTEMS LTD have a parent company or subsidiaries?
HELLENIC SYSTEMS LTD sits 5 levels below its ultimate parent, Constellation Software Inc, registered in Canada.
Can Zavia monitor changes to HELLENIC SYSTEMS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HELLENIC SYSTEMS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HELLENIC SYSTEMS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HELLENIC SYSTEMS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.