About

Registered Number: 03237283
Date of Incorporation: 13/08/1996 (28 years and 8 months ago)
Company Status: Active
Registered Address: Evolution House Iceni Court, Delft Way, Norwich, Norfolk, NR6 6BB,

 

Established in 1996, Holray Systems Ltd are based in Norwich, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUNNESS, Rachel Louise 13 August 1996 - 1
LUNNESS, Simon Timothy 13 August 1996 - 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 29 December 2015
AD01 - Change of registered office address 07 October 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 20 December 2011
AD01 - Change of registered office address 20 July 2011
AR01 - Annual Return 03 March 2011
CH03 - Change of particulars for secretary 03 March 2011
CH01 - Change of particulars for director 03 March 2011
CH01 - Change of particulars for director 03 March 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH03 - Change of particulars for secretary 02 March 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 04 November 2007
363s - Annual Return 22 February 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 08 February 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 26 May 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 03 February 2005
AA - Annual Accounts 04 February 2004
363s - Annual Return 29 January 2004
363s - Annual Return 12 March 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 18 February 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 12 February 2001
AA - Annual Accounts 31 January 2001
AA - Annual Accounts 17 February 2000
363s - Annual Return 16 February 2000
363s - Annual Return 19 February 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 21 August 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 05 September 1997
225 - Change of Accounting Reference Date 12 June 1997
288 - N/A 19 August 1996
NEWINC - New incorporation documents 13 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.