Holden Systems Limited

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Holden Systems Limited

05661742•Private Limited With Share Capital

7 Quy Court Colliers Lane, Stow-Cum-Quy, Cambridge, CB259AU

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Incorporated

22/12/2005

Company Age

20 years

Directors

2

Employees

3

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Holden Systems Limited (05661742) is a private limited with share capital incorporated on 22/12/2005 (20 years old) and registered in cambridge, CB259AU. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 22/12/2005
CB259AU
3 employees

Financial Overview

Total Assets

£59.1K

Liabilities

£38.3K

Net Assets

£20.7K

Est. Turnover

£106.7K

AI Estimated
Unreported
Cash

£20.9K

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

1
J
jonathan fitton
director

Filed Documents

61
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Administrative Restoration Company
Category:Restoration
Date:26-06-2019
Gazette Dissolved Compulsory
Category:Gazette
Date:28-05-2019
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:28-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Address
Date:16-07-2007
Legacy
Category:Annual Return
Date:27-02-2007
Legacy
Category:Address
Date:22-02-2007
Legacy
Category:Accounts
Date:22-02-2007
Incorporation Company
Category:Incorporation
Date:22-12-2005

Risk Assessment

low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

7 Quy Court Colliers Lane, Stow-Cum-Quy, Cambridge, Cb25 9Au, CB259AURegistered
High Trees, The Green, Risby, Bury St Edmunds, Suffolk, IP286QR

Contact

7 Quy Court Colliers Lane, Stow-Cum-Quy, Cambridge, CB259AU