This company is commonly known as Holden Systems Limited. The company was founded 18 years ago and was given the registration number 05661742. The firm's registered office is in CAMBRIDGE. You can find them at Chater Allan, Beech House, 4a, Newmarket Road, Cambridge, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | HOLDEN SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05661742 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Chater Allan, Beech House, 4a, Newmarket Road, Cambridge, England, CB5 8DT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Quy Court, Colliers Lane, Stow-Cum-Quy, Cambridge, England, CB25 9AU | Secretary | 01 January 2020 | Active |
| Westley Hall, Fornham Lane, Westley, Bury St. Edmunds, England, IP33 3TQ | Director | 22 December 2005 | Active |
| High Trees, The Green, Risby, Bury St. Edmunds, IP28 6QR | Secretary | 22 December 2005 | Active |
| High Trees, The Green, Risby, Bury St. Edmunds, IP28 6QR | Director | 22 December 2005 | Active |
| Mr Jonathan Fitton | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 Quy Court, Colliers Lane, Cambridge, England, CB25 9AU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Officers | Change person director company with change date. | Download |
| 2021-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-07 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Restoration | Administrative restoration company. | Download |
| 2019-05-28 | Gazette | Gazette dissolved compulsory. | Download |
| 2019-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
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