HOLBORN SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 1LF

Company number 03149196
Status Active
Incorporation Date 22 January 1996
Company Type Private Limited Company
Address 109 DRYDEN BUILDING, 37 COMMERCIAL ROAD, LONDON, E1 1LF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of HOLBORN SYSTEMS LIMITED are www.holbornsystems.co.uk, and www.holborn-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holborn Systems Limited is a Private Limited Company. The company registration number is 03149196. Holborn Systems Limited has been working since 22 January 1996. The present status of the company is Active. The registered address of Holborn Systems Limited is 109 Dryden Building 37 Commercial Road London E1 1lf. . WILLIAMS, Earl Winston is a Secretary of the company. HIGGINS, Paul Gerhard is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HIGGINS, Philip has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILLIAMS, Earl Winston
Appointed Date: 18 June 2013
Director
HIGGINS, Paul Gerhard
Appointed Date: 16 May 1996
62 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 16 May 1996
Appointed Date: 22 January 1996
Secretary
HIGGINS, Philip
Resigned: 18 June 2013
Appointed Date: 16 May 1996
Nominee Director
BREWER, Kevin, Dr
Resigned: 16 May 1996
Appointed Date: 22 January 1996
73 years old

Persons With Significant Control

Mr Paul Gerhard Higgins
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HOLBORN SYSTEMS LIMITED Events

30 Jan 2017
Confirmation statement made on 22 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
12 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
12 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
...
... and 46 more events
24 May 1996
Registered office changed on 24/05/96 from: somerset house temple street birmingham B2 5DN
24 May 1996
Secretary resigned
24 May 1996
Director resigned
24 May 1996
Ad 16/05/96--------- £ si 1@1=1 £ ic 1/2
22 Jan 1996
Incorporation

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