HOLCON SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04632864

Incorporation date

10/01/2003

Size

Total Exemption Full

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

30/03/2026

Purchase of own shares.

View PDF (4 pages)

30/03/2026

Purchase of own shares.

View PDF (4 pages)

20/02/2026

Confirmation statement made on 2026-01-10 with updates

View PDF (5 pages)

08/01/2026

Cessation of Glenn Odell as a person with significant control on 2025-12-19

View PDF (1 pages)

08/01/2026

Change of details for Mr Shane Wesley Congreve as a person with significant control on 2025-12-19

View PDF (2 pages)

05/01/2026

Termination of appointment of Glenn Odell as a director on 2025-12-19

View PDF (1 pages)

23/12/2025

Registration of charge 046328640002, created on 2025-12-18

View PDF (8 pages)

23/12/2025

Registration of charge 046328640003, created on 2025-12-18

View PDF (8 pages)

24/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

15/10/2024

Change of details for Mr Shane Wesley Congreve as a person with significant control on 2020-05-12

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

04/09/2023

Current accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-84.40 % *

* during past year

Cash in Bank

£177,713.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/01/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
628.66K
-
0.00
546.90K
-

2022
7
1.01M
-
0.00
1.14M
-

2023
7
422.27K
-
0.00
177.71K
-

2023
7
422.27K
-
0.00
177.71K
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

422.27K £-57.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

177.71K £-84.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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No. of employees:

Description

About HOLCON SYSTEMS LIMITED

HOLCON SYSTEMS LIMITED is an(a) Active company incorporated on 10/01/2003 with the registered office located at Venture 1 Business Park, Holbrook Industrial Estate, Sheffield, South Yorkshire S20 3FR. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of HOLCON SYSTEMS LIMITED?

HOLCON SYSTEMS LIMITED is currently Active. It was registered on 10/01/2003 .

Where is HOLCON SYSTEMS LIMITED located?

HOLCON SYSTEMS LIMITED is registered at Venture 1 Business Park, Holbrook Industrial Estate, Sheffield, South Yorkshire S20 3FR.

What does HOLCON SYSTEMS LIMITED do?

HOLCON SYSTEMS LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

How many employees does HOLCON SYSTEMS LIMITED have?

HOLCON SYSTEMS LIMITED had 7 employees in 2023.

What is the latest filing for HOLCON SYSTEMS LIMITED?

The latest filing was on 30/03/2026: Purchase of own shares..