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Summary

Contact details

Officers5

Finance2

Documents54

Additional data

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Last updated: May 01, 2024

HOLDEN SYSTEMS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Dec 2005 (18 years ago)

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Summary

NameHOLDEN SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05661742
Incorporation Date22 Dec 2005 (18 years ago) / 712 companies with the same date
Date dissolved28 May 2019 (5 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, CAMBRIDGE, 7 QUY COURT COLLIERS LANE, STOW-CUM-QUY, CB25 9AU

Officers

individual

IndividualUnited Kingdom

Mr Jonathan Fitton

Person with significant control


Appointed on16 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Fitton, Jonathan

Director


Appointed on22 Dec 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Fitton, Rachel Elizabeth

Director


Appointed on22 Dec 2005

Resigned on01 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Fitton, Jonathan

Secretary


Appointed on01 Jan 2020

individual

IndividualUnited Kingdom

Fitton, Rachel

Secretary


Appointed on22 Dec 2005

Resigned on01 Jan 2020

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Financial reports

YearFixed assetsTotal equityOther
20221,161 GBP
(~$1,431)
26,182 GBP
(~$32,262)
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20211,490 GBP
(~$2,049)
15,504 GBP
(~$21,322)
View full report

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Documents

DateNameTypeDocument
02 Dec 2022Accounts with accounts type unaudited abridgedAAView
10 Jun 2022Change registered office address company with date old address new addressAD01View
21 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015

Frequently asked questions

Where is HOLDEN SYSTEMS LIMITED's headquarters?

HOLDEN SYSTEMS LIMITED's headquarters is located at ENGLAND, CAMBRIDGE, 7 QUY COURT COLLIERS LANE, STOW-CUM-QUY, CB25 9AU

What is HOLDEN SYSTEMS LIMITED's industry?

HOLDEN SYSTEMS LIMITED is in the industry of Computer consultancy activities

What year was HOLDEN SYSTEMS LIMITED started?

HOLDEN SYSTEMS LIMITED was started in 2005

Sources: Companies House