Having been setup in 2003, Holcon Systems Ltd has its registered office in South Yorkshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. There are 3 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONGREVE, Shane Wesley | 10 January 2003 | - | 1 |
| ODELL, Glenn | 30 April 2012 | - | 1 |
| HOLMAN, Graham | 10 January 2003 | 31 August 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 01 October 2020 | |
| CH01 - Change of particulars for director | 01 October 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| PSC04 - N/A | 14 March 2018 | |
| CS01 - N/A | 10 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 19 June 2017 | |
| SH08 - Notice of name or other designation of class of shares | 19 June 2017 | |
| AA - Annual Accounts | 14 June 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AD01 - Change of registered office address | 16 December 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 13 November 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| MISC - Miscellaneous document | 27 June 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AA - Annual Accounts | 07 December 2012 | |
| RESOLUTIONS - N/A | 15 May 2012 | |
| SH01 - Return of Allotment of shares | 10 May 2012 | |
| SH01 - Return of Allotment of shares | 10 May 2012 | |
| AP01 - Appointment of director | 10 May 2012 | |
| SH03 - Return of purchase of own shares | 30 March 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| AA01 - Change of accounting reference date | 23 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 November 2011 | |
| TM02 - Termination of appointment of secretary | 09 November 2011 | |
| TM01 - Termination of appointment of director | 09 November 2011 | |
| RESOLUTIONS - N/A | 17 October 2011 | |
| SH03 - Return of purchase of own shares | 17 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| CH01 - Change of particulars for director | 27 September 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| AA - Annual Accounts | 12 June 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| AA - Annual Accounts | 28 May 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| 287 - Change in situation or address of Registered Office | 10 September 2007 | |
| AA - Annual Accounts | 11 May 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| AA - Annual Accounts | 21 April 2006 | |
| 363a - Annual Return | 22 January 2006 | |
| RESOLUTIONS - N/A | 02 September 2005 | |
| RESOLUTIONS - N/A | 02 September 2005 | |
| AA - Annual Accounts | 02 September 2005 | |
| 363a - Annual Return | 15 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2005 | |
| AA - Annual Accounts | 02 April 2004 | |
| 363s - Annual Return | 24 January 2004 | |
| 225 - Change of Accounting Reference Date | 05 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| NEWINC - New incorporation documents | 10 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 November 2011 | Outstanding |
N/A |
