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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 73, Hallowes Lane, Dronfield, England, S18 1UA | Director | 10 January 2003 | Active |
| 6 Church Lane, Letwell, Worksop, England, S81 8DE | Director | 30 April 2012 | Active |
| 1 Rosamond Glade, Bradway, Sheffield, S17 4NA | Secretary | 10 January 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 10 January 2003 | Active |
| 1 Rosamond Glade, Bradway, Sheffield, S17 4NA | Director | 10 January 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 10 January 2003 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-04 | Accounts | Change account reference date company current extended. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-01 | Officers | Change person director company with change date. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-19 | Capital | Capital name of class of shares. | Download |
| 2017-06-19 | Capital | Capital name of class of shares. | Download |
| 2017-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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