About

Registered Number: 03149196
Date of Incorporation: 22/01/1996 (23 years and 5 months ago)
Company Status: Active
Registered Address: 109 Dryden Building, 37 Commercial Road, London, E1 1LF

 

Established in 1996, Holborn Systems Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The companies directors are listed as Williams, Earl Winston, Higgins, Paul Gerhard, Higgins, Philip at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGGINS, Paul Gerhard 16 May 1996 - 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Earl Winston 18 June 2013 - 1
HIGGINS, Philip 16 May 1996 18 June 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Gerhard Higgins/
1963-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 31 January 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 03 September 2013
AP03 - Appointment of secretary 18 June 2013
TM02 - Termination of appointment of secretary 18 June 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 24 September 2007
288c - Notice of change of directors or secretaries or in their particulars 21 February 2007
288c - Notice of change of directors or secretaries or in their particulars 19 February 2007
363a - Annual Return 19 February 2007
287 - Change in situation or address of Registered Office 16 January 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 07 February 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 22 November 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 01 March 2003
AA - Annual Accounts 28 November 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 20 September 2001
225 - Change of Accounting Reference Date 19 July 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 13 June 2000
363s - Annual Return 28 February 2000
AA - Annual Accounts 16 July 1999
363s - Annual Return 18 February 1999
AA - Annual Accounts 17 June 1998
363s - Annual Return 16 February 1998
AA - Annual Accounts 13 May 1997
363s - Annual Return 13 February 1997
288 - N/A 10 June 1996
288 - N/A 10 June 1996
RESOLUTIONS - N/A 24 May 1996
287 - Change in situation or address of Registered Office 24 May 1996
288 - N/A 24 May 1996
288 - N/A 24 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1996
NEWINC - New incorporation documents 22 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.