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.
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 |
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 |