HOLCON SYSTEMS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S20 3FR
Company number 04632864
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address VENTURE 1 BUSINESS PARK, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S20 3FR
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from 213 Derbyshire Lane, Norton Lees,, Sheffield South Yorkshire S8 8SA to Venture 1 Business Park Holbrook Industrial Estate Sheffield South Yorkshire S20 3FR on 16 December 2016. The most likely internet sites of HOLCON SYSTEMS LIMITED are www.holconsystems.co.uk, and www.holcon-systems.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-three years and one months. Holcon Systems Limited is a Private Limited Company. The company registration number is 04632864. Holcon Systems Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Holcon Systems Limited is Venture 1 Business Park Holbrook Industrial Estate Sheffield South Yorkshire England S20 3fr. The company`s financial liabilities are £1796.43k. It is £224.46k against last year. And the total assets are £2459.4k, which is £424.43k against last year. CONGREVE, Shane Wesley is a Director of the company. ODELL, Glenn is a Director of the company. Secretary HOLMAN, Graham has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOLMAN, Graham has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


holcon systems Key Finiance

LIABILITIES £1796.43k
+14%
CASH n/a
TOTAL ASSETS £2459.4k
+20%
All Financial Figures

Current Directors

Director
CONGREVE, Shane Wesley
Appointed Date: 10 January 2003
48 years old
Director
ODELL, Glenn
Appointed Date: 30 April 2012
56 years old

Resigned Directors

Secretary
HOLMAN, Graham
Resigned: 31 August 2011
Appointed Date: 10 January 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Director
HOLMAN, Graham
Resigned: 31 August 2011
Appointed Date: 10 January 2003
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Mr Shane Wesley Congreve
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn Odell
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anouska Congreve
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLCON SYSTEMS LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
21 Dec 2016
Total exemption full accounts made up to 31 March 2016
16 Dec 2016
Registered office address changed from 213 Derbyshire Lane, Norton Lees,, Sheffield South Yorkshire S8 8SA to Venture 1 Business Park Holbrook Industrial Estate Sheffield South Yorkshire S20 3FR on 16 December 2016
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
28 Jan 2003
New director appointed
15 Jan 2003
New secretary appointed;new director appointed
10 Jan 2003
Secretary resigned
10 Jan 2003
Director resigned
10 Jan 2003
Incorporation

HOLCON SYSTEMS LIMITED Charges

24 November 2011
Debenture
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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