About

Registered Number: 03149196
Date of Incorporation: 22/01/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: 109 Dryden Building, 37 Commercial Road, London, E1 1LF

 

Holborn Systems Ltd was registered on 22 January 1996 with its registered office in London. There are 3 directors listed as Williams, Earl Winston, Higgins, Paul Gerhard, Higgins, Philip for Holborn Systems Ltd at Companies House. We do not know the number of employees at the business.

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

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 20 September 2019
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.