This company is commonly known as Holloway Control Systems Limited. The company was founded 15 years ago and was given the registration number 06843022. The firm's registered office is in TELFORD. You can find them at Unit 1 Sovereign Park, Halesfield 24, Telford, Shropshire. This company's SIC code is 33140 - Repair of electrical equipment.
| Name | : | HOLLOWAY CONTROL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 06843022 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2009 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Sovereign Park, Halesfield 24, Telford, Shropshire, England, TF7 4NZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Sovereign Park, Halesfield 24, Telford, England, TF7 4NZ | Secretary | 01 July 2020 | Active |
| 104, High Meadows, Wolverhampton, United Kingdom, WV6 8PP | Director | 11 March 2009 | Active |
| 6, Clinton Avenue, Nottingham, United Kingdom, NG5 1AW | Director | 23 February 2021 | Active |
| 104, High Meadows, Compton, Wolverhampton, United Kingdom, WV6 8PP | Secretary | 11 March 2009 | Active |
| 104, High Meadows, Compton, Wolverhampton, United Kingdom, WV6 8PP | Director | 11 March 2009 | Active |
| 788, Finchley Road, London, England, NW11 7TJ | Director | 11 March 2009 | Active |
| Five Maples Limited | ||
| Notified on | : | 23 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6, Clinton Avenue, Nottingham, United Kingdom, NG5 1AW |
| Nature of control | : |
|
| Mr James William Coleyshaw | ||
| Notified on | : | 30 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1, Sovereign Park, Telford, England, TF7 4NZ |
| Nature of control | : |
|
| Mr Ian Richard Coleyshaw | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1, Sovereign Park, Telford, England, TF7 4NZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-17 | Capital | Capital cancellation shares. | Download |
| 2020-12-17 | Capital | Capital cancellation shares. | Download |
| 2020-11-30 | Capital | Capital return purchase own shares. | Download |
| 2020-11-30 | Capital | Capital return purchase own shares. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-20 | Resolution | Resolution. | Download |
| 2020-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-29 | Officers | Termination director company with name termination date. | Download |
| 2020-05-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
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