Holloway Control Systems Limited
Company Profile
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SmallHolloway Control Systems Limited
06843022•Private Limited With Share Capital
Unit 1 Sovereign Park, Halesfield 24, Telford, TF74NZ
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Incorporated
11/03/2009
Company Age
17 years
Directors
5
Employees
46
SIC Code
33140
Risk
low risk
Company Overview
Registration, classification & business activity
Holloway Control Systems Limited (06843022) is a private limited with share capital incorporated on 11/03/2009 (17 years old) and registered in telford, TF74NZ. The company operates under SIC code 33140 and is classified as Small.
Holloway control systems is a leading industrial automations specialist based in telford, england. offering; plc programming, hmi development, scada systems, robot systems integration, electrical installation, electrical design, commissioning services and bespoke automation machine building. we supp...
Private Limited With Share Capital
SIC: 33140
Small
Incorporated 11/03/2009
TF74NZ
46 employees
Financial Overview
Total Assets
£3.50M
Liabilities
£3.05M
Net Assets
£449.6K
Turnover
£6.58M
Cash
£438.6K
Key Metrics
46
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-07-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-07-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-07-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-07-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-07-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-07-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-07-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:01-05-2024
Memorandum Articles
Category:Incorporation
Date:29-04-2024
Resolution
Category:Resolution
Date:29-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Resolution
Category:Resolution
Date:18-04-2024
Capital Cancellation Shares
Category:Capital
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Capital Cancellation Shares
Category:Capital
Date:17-12-2020
Capital Cancellation Shares
Category:Capital
Date:17-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:30-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:30-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2020
Resolution
Category:Resolution
Date:20-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
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:30-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2010
Change Sail Address Company With Old Address
Category:Address
Date:06-07-2010
Change Sail Address Company
Category:Address
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Legacy
Category:Capital
Date:04-09-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:16-03-2009
Incorporation Company
Category:Incorporation
Date:11-03-2009
Import / Export
Imports
12 Months2
60 Months13
Exports
12 Months1
60 Months5
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1 Sovereign Park, Halesfield 24, Telford, Shropshire Tf7 4Nz, TF74NZRegistered
Unit B6A, Halesfield 8, Telford, Shropshire, TF74QN
Related Companies
3
Contact
info@hollowaycontrols.co.ukhollowaycontrols.co.uk
Unit 1 Sovereign Park, Halesfield 24, Telford, TF74NZ