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Holcon Systems Limited, S20 3FR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOLCON SYSTEMS LIMITED

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

This company is commonly known as Holcon Systems Limited. The company was founded 21 years ago and was given the registration number 04632864. The firm's registered office is in SHEFFIELD. You can find them at Venture 1 Business Park, Holbrook Industrial Estate, Sheffield, South Yorkshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:HOLCON SYSTEMS LIMITED
Company Number:04632864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:Venture 1 Business Park, Holbrook Industrial Estate, Sheffield, South Yorkshire, England, S20 3FR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mrs Anouska Congreve
Notified on:30 June 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:73 Hallowes Lane, Dronfield, Sheffield, United Kingdom, S18 1UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Shane Wesley Congreve
Notified on:30 June 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:Unit 14, Venture One Business Park, Longacre Close, Sheffield, England, S20 3FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Glenn Odell
Notified on:30 June 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:6 Church Lane, Letwell, Worksop, England, S81 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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