Holdfast Systems Limited

DataGardener
holdfast systems limited
dissolved
Unknown

Holdfast Systems Limited

03605210•Private Limited With Share Capital

Third Floor One London Square, Cross Lanes, Guildford, GU11UN
WebsiteEmail08448157257

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Incorporated

28/07/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Holdfast Systems Limited (03605210) is a private limited with share capital incorporated on 28/07/1998 (27 years old) and registered in guildford, GU11UN. The company operates under SIC code 62090 and is classified as Unknown.

Holdfast systems limited is an information technology and services company based out of 5 - 9 eden street, kingston upon thames, united kingdom.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 28/07/1998
GU11UN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
A
andrew ian smith
director
A
andrew george parker
director
A
andrew george parker
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:26-01-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-11-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-11-2022
Resolution
Category:Resolution
Date:14-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2022
Legacy
Category:Accounts
Date:11-10-2022
Legacy
Category:Other
Date:11-10-2022
Legacy
Category:Other
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-03-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2021
Legacy
Category:Other
Date:12-10-2021
Legacy
Category:Accounts
Date:23-09-2021
Legacy
Category:Other
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Change Sail Address Company With Old Address
Category:Address
Date:13-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Move Registers To Sail Company
Category:Address
Date:04-08-2010
Change Sail Address Company
Category:Address
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2009
Legacy
Category:Annual Return
Date:30-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:22-08-2008
Legacy
Category:Address
Date:22-08-2008
Legacy
Category:Address
Date:20-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2007
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Annual Return
Date:25-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Address
Date:17-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2004
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2003
Legacy
Category:Annual Return
Date:28-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2003
Legacy
Category:Annual Return
Date:03-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2002
Legacy
Category:Officers
Date:07-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2001
Legacy
Category:Annual Return
Date:28-09-2001
Legacy
Category:Mortgage
Date:17-07-2001
Legacy
Category:Annual Return
Date:04-08-2000
Legacy
Category:Address
Date:20-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2000
Legacy
Category:Officers
Date:10-09-1999
Legacy
Category:Annual Return
Date:10-09-1999
Legacy
Category:Capital
Date:10-09-1999
Legacy
Category:Address
Date:04-12-1998
Legacy
Category:Officers
Date:04-12-1998
Legacy
Category:Officers
Date:04-12-1998
Legacy
Category:Officers
Date:04-12-1998
Legacy
Category:Officers
Date:04-12-1998

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2023
Filing Date03/10/2022
Latest Accounts31/12/2021

Trading Addresses

Third Floor One London Square, Cross Lanes, Guildford, Gu1 1Un, GU11UNRegistered

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Contact

08448157257
support@holdfast.net
holdfast.net
Third Floor One London Square, Cross Lanes, Guildford, GU11UN