HOLDEN SYSTEMS LIMITED

HOLDEN SYSTEMS LIMITED is an active private limited company, incorporated on 22 December 2005. The nature of the business is Information technology consultancy activities. The company's registered office is on Colliers Lane, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. HOLDEN SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05661742
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 17 QUY COURT COLLIERS LANE
Address Line 2STOW-CUM-QUY
Post TownCAMBRIDGE
CountryENGLAND
PostcodeCB25 9AU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date18/01/2017
Last Made Up Date21/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
HOLDEN SYSTEMS LIMITED

Directors

(The company's officers)
MR JONATHAN FITTON
(~50 year old British national)
WESTLEY HALL FORNHAM LANE, WESTLEY, BURY ST. EDMUNDS, IP33 3TQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/12/2005
MR JONATHAN FITTON
7 QUY COURT COLLIERS LANE, STOW-CUM-QUY, CAMBRIDGE, CB25 9AU, ENGLAND
  • Current Secretary
Appointed on 01/01/2020

Shareholders

(Persons of Significant Control)
Mr Jonathan Fitton
(~50 year old British national)
7 Quy Court, Colliers Lane, Stow-Cum-Quy, Cambridge, CB25 9AU, England
  • Owns between 75% and 100% of the shares.
Notified on 16/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HOLDEN SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, CB25 9AU.

Map of HOLDEN SYSTEMS LIMITED at local scale
Map of HOLDEN SYSTEMS LIMITED at local scale
Map of HOLDEN SYSTEMS LIMITED at district scale
Map of HOLDEN SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB25 9AU

Other companies with registered offices in CB25 9AU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)