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HOLBROOK COMPUTER SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holbrook Computer Services Limited. The company was founded 28 years ago and was given the registration number 03107097. The firm's registered office is in HUNTINGDON. You can find them at 17 Marsh Lane, Hemingford Grey, Huntingdon, Cambridgeshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HOLBROOK COMPUTER SERVICES LIMITED
Company Number:03107097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1995
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:17 Marsh Lane, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Marsh Lane, Hemingford Grey, Huntingdon, PE28 9EN

Secretary09 June 1996Active
17 Marsh Lane, Hemingford Grey, Huntingdon, PE28 9EN

Director09 June 1996Active
25a Priestgate, Peterborough, PE1 1JL

Nominee Secretary27 September 1995Active
17 Marsh Lane, Hemingford Grey, Huntingdon, PE28 9EN

Director01 March 1996Active
25a Priestgate, Peterborough, PE1 1JL

Nominee Director27 September 1995Active

People with Significant Control

Ms Margaret Lesley Caddoo
Notified on:27 September 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:17 Marsh Lane, Huntingdon, PE28 9EN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Peter Richard Shepherd
Notified on:27 September 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:17 Marsh Lane, Huntingdon, PE28 9EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-06Dissolution

Dissolution application strike off company.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-01-16Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Officers

Termination director company with name termination date.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Accounts

Accounts with accounts type total exemption small.

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2012-11-16Accounts

Accounts with accounts type total exemption small.

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2012-10-05Annual return

Annual return company with made up date full list shareholders.

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