Menna Overview
Here’s a quick overview of HOLDEN SYSTEMS LIMITED 👀 — a Cambridge based business that started in 2005.
HOLDEN SYSTEMS LIMITED
- Company statusactive
- Company No05661742
- Age20 years 7 months Incorporated 22 December 2005
- Officers2
Address
7 Quy Court Colliers Lane, Stow-Cum-Quy, Cambridge, CB25 9AU, England
HOLDEN SYSTEMS LIMITED is an active company incorporated on 22 December 2005 and based in Cambridge, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 02 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 19 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 07 Jan 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 07 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2019
Administrative Restoration Company
7 Years Ago on 26 Jun 2019
Gazette Dissolved Compulsory
7 Years Ago on 28 May 2019
Gazette Notice Compulsory
7 Years Ago on 12 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Dec 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITTON, Jonathan | secretary | 01 Jan 2020 | |
| FITTON, Jonathan | director | Jul 1973 | 22 Dec 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Fitton | Jul 1973 | 16 Apr 2016 |
Related Companies
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FITTON, Rachel, FITTON, Rachel Elizabeth are mutual persons.
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Here’s a quick overview of HOLDEN SYSTEMS LIMITED 👀 — a Cambridge based business that started in 2005.