HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED

SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL

Company Number: 02478340
Incorporation date: 07-Mar-1990
Status: Active
Entity type: Private Limited Company

SIC codes:
61300 Satellite telecommunications activities
61900 Other telecommunications activities




SUMMARY

This company is 34.1 years old and is currently active. It is controlled by Speedcast Uk Holdings Ltd. The latest reported revenue figure is USD 5.2 million which is down -10% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 5,159,526 -134,327 639 -302,159
31-Dec-2018 USD 6,006,444 532,455 1,937 85,071 449,321
31-Dec-2017 USD 12,340,659 837,765 1,575 89,312 450,028


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 143,965 13,141,189 11,954,700 14,085 34,320 2,762,979
31-Dec-2018 USD 15 15,136,148 16 18 19 19
31-Dec-2017 USD 682,360 10,517,388 10,366,757 14,085 34,320 2,615,938 2,664,343

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 USD 99.87% 48,368 62 48,430 -47,744
31-Dec-2018 USD -78,150.00% -48,368 48,430 62 -316,942
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active VISTRA COSEC LIMITED 01 Feb 2021 18 Apr 2024 553 - 1295
Resigned Katrine BROWN 01 May 2017 31 Oct 2018 0 - 1
Resigned Duncan WHEELER 26 Oct 2015 01 May 2017 0 - 1
Resigned Tracey Anne ARCHER 26 Oct 2015 British 1 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active James Roger TREVELYAN 15 Jun 2020 Business Development British 2 - 00 (0.0%)
Active David Alan ROSS 01 May 2017 Finance Director British 2 - 10 (0.0%)
Resigned Pierre-Jean Joseph Andre BEYLIER 25 Mar 2015 24 Mar 2020 Ceo Speedcast French 0 - 40 (0.0%)
Resigned Ian BALDWIN 25 Mar 2015 30 Apr 2018 Accountant British 0 - 40 (0.0%)
Resigned Stephen Albert LAMB 15 Mar 2012 05 Jun 2014 Director British 9 - 78 (50.0%)
Resigned Giles Christopher Francis MIDDLETON 23 Feb 1998 31 Dec 2015 Accountant British 1 - 85 (55.6%)
Resigned John HAMPSON 23 Feb 1998 25 Mar 2015 Company Director British 2 - 2312 (48.0%)
Resigned Tracey Anne ARCHER 25 Mar 2015 Operations Director British 1 - 86 (66.7%)
Resigned Kevin Desmond EDMONDS 12 May 2006 Managing Director British 0 - 21 (50.0%)
Number of active directors: 2
Average tenure of active directors: 5.4 years
Average tenure of resigned directors: 6.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED (02478340) - Active
SPEEDCAST UK HOLDINGS LIMITED (09481958) - Active
CAPROCK UK LIMITED (SC145376) - Active
CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED (SC358532) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-312015-05-312015-03-072014-03-072013-03-07
SPEEDCAST UK HOLDINGS LIMITEDORDINARY950,000
100%
950,000
100%
0
0%
0
0%
0
0%
GILES MIDDLETONORDINARY0
0%
0
0%
309,995
30.0%
309,995
30.0%
309,995
30.0%
TRACEY ANNE ARCHERORDINARY0
0%
0
0%
309,661
29.9%
309,661
29.9%
309,661
29.9%
GARY STEERORDINARY0
0%
0
0%
219,423
21.2%
219,423
21.2%
219,423
21.2%
JOHN HAMPSON,NANCY HAMPSON, ROWANMOOR TRUSTEES LTD, TRUSTEES OFORDINARY0
0%
0
0%
110,921
10.7%
110,921
10.7%
110,921
10.7%
JOHN HAMPSON,NANCY HAMPSON, ROWANMOOR TRUSTEES LTD, TRUSTEES OFPREFERENCE A0
0%
0
0%
33,787
3.27%
33,787
3.27%
33,787
3.27%
GILES MIDDLETONPREFERENCE A0
0%
0
0%
25,156
2.43%
25,156
2.43%
25,156
2.43%
TRACEY ARCHERPREFERENCE A0
0%
0
0%
17,295
1.67%
17,295
1.67%
17,295
1.67%
GARY STEERPREFERENCE A0
0%
0
0%
7,861
0.760%
7,861
0.760%
7,861
0.760%
GILES MIDDLETONPREFERENCE B0
0%
0
0%
1
0.000%
1
0.000%
1
0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 61300 Satellite telecommunications activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GLOBECAST UK LIMITED 200 GRAYS INN ROAD, LONDON, WC1X 8XZ 02534039 2017-12-31 55,438,522 -1,531,388
NSSLGLOBAL LIMITED 6 WELLS PLACE, GATTON PARK BUSINESS CENTRE, REDHILL, SURREY, RH1 3DR 03879526 2011-12-31 53,117,000 4,602,000
VIASAT TECHNOLOGIES LIMITED ROYAL PAVILION, TOWER 2 FOURTH FLOOR, WELLESLEY ROAD, ALDERSHOT, ENGLAND, GU11 1PZ 08678572 2018-03-31 8,663,000 0
AURIGA KORE LIMITED 92 GRANVILLE ROAD, LONDON, ENGLAND, N12 0HT 05282709 2017-11-30 1,033,279 0
SUNWYND LIMITED 30 AVENUE ROAD, WALKFORD, CHRISTCHURCH, BH23 5QH 06887148 2018-03-31 110,850 0 62020-Information technology consultancy activities
72190-Other research and experimental development on natural sciences and engineering
TRACK KING LTD UNIT 3 TURNSTONE BUSINESS PARK, MULBERRY AVENUE, WIDNES, ENGLAND, WA8 0WN 08824456 2017-12-31 107,475 0
R.T.A SYSTEMS LIMITED 35 LATIMER CLOSE, HEMEL HEMPSTEAD, ENGLAND, HP2 7JJ 07522617 2018-03-31 77,265 0
SATCOM INTERNATIONAL GROUP PLC COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT 03133496 2017-12-31 49,310 0
MALVTEQ LIMITED 19 HERON CLOSE, WORCESTER, WR2 4BW 07026066 2018-09-30 20,339 0 71122-Engineering related scientific and technical consulting activities
72190-Other research and experimental development on natural sciences and engineering
94120-Activities of professional membership organizations
QUEUEBASIC LIMITED MERMAID COTTAGE, CROFT ROAD, NEACROFT, CHRISTCHURCH, DORSET, BH23 8JT 03571232 2018-08-31 9,249 0 62020-Information technology consultancy activities
70229-Management consultancy activities other than financial management
71122-Engineering related scientific and technical consulting activities
IO (ICT) CONSULTANCY LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 10342445 2018-08-31 3,600 0 61900-Other telecommunications activities
62020-Information technology consultancy activities
62090-Other information technology service activities
DBSD SATELLITE SERVICES LIMITED 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR 04367509 2018-12-31 0 0
INTERNATIONAL MARINE RADIO COMPANY LIMITED LOWLAND HOUSE, GELLIBRANDS HORNHILL, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0QY 02757709 2018-03-31 0 0
MARIBEL COMMUNICATIONS LTD. LOWLAND HOUSE, GELLIBRANDS HORNHILL, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0QY 02888443 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
Do you have a dispute with a business?
Make it public