HOLDFAST SYSTEMS LIMITED
KINGSTON UPON THAMES SHIMMER LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 1BQ

Company number 03605210
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 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 HOLDFAST SYSTEMS LIMITED are www.holdfastsystems.co.uk, and www.holdfast-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Holdfast Systems Limited is a Private Limited Company. The company registration number is 03605210. Holdfast Systems Limited has been working since 28 July 1998. The present status of the company is Active. The registered address of Holdfast Systems Limited is 5 9 Eden Street Kingston Upon Thames Surrey Kt1 1bq. . MACLEOD, Iain Andrew Norman is a Secretary of the company. MACLEOD, Elizabeth Jane is a Director of the company. MACLEOD, Iain Andrew Norman is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary URQUHART, Graham Kenneth has been resigned. Director BLAAUW, Marius has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACLEOD, Iain Andrew Norman
Appointed Date: 02 October 1998
Director
MACLEOD, Elizabeth Jane
Appointed Date: 30 September 1998
59 years old
Director
MACLEOD, Iain Andrew Norman
Appointed Date: 30 September 1998
58 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 01 October 1998
Appointed Date: 28 July 1998
Secretary
URQUHART, Graham Kenneth
Resigned: 02 October 1998
Appointed Date: 30 September 1998
Director
BLAAUW, Marius
Resigned: 05 September 2006
Appointed Date: 01 December 2001
54 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 01 October 1998
Appointed Date: 28 July 1998

Persons With Significant Control

Mr Iain Andrew Norman Macleod
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOLDFAST SYSTEMS LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
21 Aug 2015
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
23 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 54 more events
27 Nov 1998
Registered office changed on 27/11/98 from: c/o rm co services LTD 2ND floor 80 great eastern st, london EC2A 3JL
27 Nov 1998
Director resigned
27 Nov 1998
Secretary resigned
09 Oct 1998
Company name changed shimmer LIMITED\certificate issued on 12/10/98
28 Jul 1998
Incorporation

HOLDFAST SYSTEMS LIMITED Charges

27 June 2001
Rent deposit agreement
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: Richard Cooper
Description: The sum of £4,375 commercial premises at 40 newroad north…

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