HOLMESDALE SYSTEMS LIMITED
PINNER

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Company number 04494542
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HOLMESDALE SYSTEMS LIMITED are www.holmesdalesystems.co.uk, and www.holmesdale-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and four months. Holmesdale Systems Limited is a Private Limited Company. The company registration number is 04494542. Holmesdale Systems Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Holmesdale Systems Limited is Elm Park House Elm Park Court Pinner Middlesex Ha5 3nn. The company`s financial liabilities are £214.54k. It is £0k against last year. And the total assets are £696.37k, which is £0k against last year. BRIDGEFIELD SECRETARIES LIMITED is a Secretary of the company. WIRTZ, Emile is a Director of the company. Secretary PREMIER SECRETARIES LIMITED has been resigned. Director GIOVANNACCI, Carole has been resigned. Director BRIDGEFIELD NOMINEES LIMITED has been resigned. Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


holmesdale systems Key Finiance

LIABILITIES £214.54k
CASH n/a
TOTAL ASSETS £696.37k
All Financial Figures

Current Directors

Secretary
BRIDGEFIELD SECRETARIES LIMITED
Appointed Date: 27 July 2006
Director
WIRTZ, Emile
Appointed Date: 27 July 2006
62 years old

Resigned Directors

Secretary
PREMIER SECRETARIES LIMITED
Resigned: 27 July 2006
Appointed Date: 25 July 2002
Director
GIOVANNACCI, Carole
Resigned: 22 September 2015
Appointed Date: 27 July 2006
56 years old
Director
BRIDGEFIELD NOMINEES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006
Director
PREMIER DIRECTORS LIMITED
Resigned: 27 July 2006
Appointed Date: 25 July 2002

HOLMESDALE SYSTEMS LIMITED Events

13 Oct 2016
Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016
03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Oct 2015
Termination of appointment of Carole Giovannacci as a director on 22 September 2015
28 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
...
... and 46 more events
30 Jul 2004
Return made up to 25/07/04; full list of members
24 Feb 2004
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Feb 2004
Accounts for a dormant company made up to 31 July 2003
11 Aug 2003
Return made up to 25/07/03; full list of members
25 Jul 2002
Incorporation

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