HOLRAY SYSTEMS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR6 6BB

Company number 03237283
Status Active
Incorporation Date 13 August 1996
Company Type Private Limited Company
Address EVOLUTION HOUSE ICENI COURT, DELFT WAY, NORWICH, NORFOLK, ENGLAND, NR6 6BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of HOLRAY SYSTEMS LIMITED are www.holraysystems.co.uk, and www.holray-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Holray Systems Limited is a Private Limited Company. The company registration number is 03237283. Holray Systems Limited has been working since 13 August 1996. The present status of the company is Active. The registered address of Holray Systems Limited is Evolution House Iceni Court Delft Way Norwich Norfolk England Nr6 6bb. The company`s financial liabilities are £1.63k. It is £0.38k against last year. The cash in hand is £9.69k. It is £9.69k against last year. And the total assets are £14.16k, which is £4k against last year. LUNNESS, Simon Timothy is a Secretary of the company. LUNNESS, Rachel Louise is a Director of the company. LUNNESS, Simon Timothy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


holray systems Key Finiance

LIABILITIES £1.63k
+30%
CASH £9.69k
TOTAL ASSETS £14.16k
+39%
All Financial Figures

Current Directors

Secretary
LUNNESS, Simon Timothy
Appointed Date: 13 August 1996
Director
LUNNESS, Rachel Louise
Appointed Date: 13 August 1996
57 years old
Director
LUNNESS, Simon Timothy
Appointed Date: 13 August 1996
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 August 1996
Appointed Date: 13 August 1996

Persons With Significant Control

Mr Simon Timothy Lunness
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Louise Lunness
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLRAY SYSTEMS LIMITED Events

31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Registered office address changed from The Old Surgery Cannerby Lane Norwich Norfolk NR7 8NQ to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 7 October 2015
...
... and 45 more events
29 Jan 1998
Full accounts made up to 31 March 1997
05 Sep 1997
Return made up to 13/08/97; full list of members
12 Jun 1997
Accounting reference date shortened from 31/08/97 to 31/03/97
19 Aug 1996
Secretary resigned
13 Aug 1996
Incorporation

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