HS

HOLDEN SYSTEMS LIMITED

Active

Company number 05661742

Cambridge, England · Incorporated 22 December 2005

7 Quy Court Colliers Lane, Stow-Cum-Quy, Cambridge, CB25 9AU, England

Last updated on 9 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jonathan Fitton
Born July 1973
Ownership Of Shares 75 To 100 Percent
16 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Change Person Director Company With Change Date
Officers
12 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Administrative Restoration Company
Restoration
26 June 2019 View
Gazette Dissolved Compulsory
Gazette
28 May 2019 View
Gazette Notice Compulsory
Gazette
12 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts Amended With Made Up Date
Accounts
28 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Change Person Director Company With Change Date
Officers
23 March 2011 View
Change Person Director Company With Change Date
Officers
23 March 2011 View
Change Person Secretary Company With Change Date
Officers
23 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts Amended With Made Up Date
Accounts
18 March 2008 View
Legacy
Annual Return
24 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2007 View
Legacy
Address
16 July 2007 View
Legacy
Annual Return
27 February 2007 View
Legacy
Address
22 February 2007 View
Legacy
Accounts
22 February 2007 View
Incorporation Company
Incorporation
22 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CB25 9AU

COMMERCIAL DEVELOPMENTS (SOUTHAMPTON) LIMITED
#00551222
active
BRAMBRIDGE HOUSE ESTATES LIMITED
#00875258
active
THE CONTROL ROOM LIMITED
#03461846
active
C U R U F C SPORTS & SOCIAL LIMITED
#03667927
active
C U R U F C TRADING LIMITED
#03667930
active
See all companies at CB25 9AU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.