HOLLOWAY CONTROL SYSTEMS LIMITED

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HOLLOWAY CONTROL SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

06843022

Incorporation date

11/03/2009

Size

Small

Contacts

Registered address

Registered address

Unit 1 Sovereign Park, Halesfield 24, Telford, Shropshire TF7 4NZCopy
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Latest events (Record since 27/04/2011)
dot icon15/09/2025
Confirmation statement made on 2025-09-11 with updates
dot icon28/08/2025
Director's details changed for James Coleyshaw on 2025-08-28
dot icon22/07/2025
Accounts for a small company made up to 2024-12-31
dot icon11/07/2025
Appointment of Mrs Helen Elizabeth Pettit as a director on 2025-07-10
dot icon09/04/2025
Termination of appointment of Robert Ejermark as a director on 2025-04-07
dot icon09/04/2025
Appointment of Mr Jacob Carl Floren as a director on 2025-04-07
dot icon26/02/2025
Appointment of Mr Jonathan Wilton as a director on 2025-02-26
dot icon21/01/2025
Termination of appointment of Lars Bo Fredrik Alvesson as a director on 2024-10-16
dot icon21/01/2025
Termination of appointment of Parsa Lalehzar as a director on 2024-10-16
dot icon21/01/2025
Termination of appointment of Sasha Hakami as a director on 2024-10-16
dot icon21/01/2025
Termination of appointment of Kerry Jennifer Coleyshaw as a secretary on 2024-10-16
dot icon21/01/2025
Appointment of Mrs Louise Gerd Elizabeth Ringstrom Grandinson as a director on 2024-10-16
dot icon21/01/2025
Appointment of Mr Robert Ejermark as a director on 2024-10-16
dot icon25/09/2024
Confirmation statement made on 2024-09-11 with updates
dot icon21/08/2024
Accounts for a small company made up to 2023-12-31
dot icon30/07/2024
Second filing of the annual return made up to 2011-03-11
dot icon30/07/2024
Second filing of the annual return made up to 2012-03-11
dot icon30/07/2024
Second filing of the annual return made up to 2013-03-11
dot icon30/07/2024
Second filing of the annual return made up to 2014-03-11
dot icon30/07/2024
Second filing of the annual return made up to 2015-03-11
dot icon30/07/2024
Second filing of the annual return made up to 2016-03-11
dot icon30/07/2024
Second filing of Confirmation Statement dated 2020-09-11
dot icon30/07/2024
Second filing of Confirmation Statement dated 2021-09-11
dot icon13/05/2024
Previous accounting period extended from 2023-10-31 to 2023-12-31
dot icon10/05/2024
Second filing of Confirmation Statement dated 2020-09-11
dot icon01/05/2024
Purchase of own shares.
dot icon29/04/2024
Resolutions
dot icon29/04/2024
Memorandum and Articles of Association
dot icon23/04/2024
Appointment of Parsa Lalehzar as a director on 2024-04-11
dot icon23/04/2024
Appointment of Lars Bo Fredrik Alvesson as a director on 2024-04-11
dot icon23/04/2024
Termination of appointment of Christopher Unwin as a director on 2024-04-11
dot icon23/04/2024
Appointment of Sasha Hakami as a director on 2024-04-11
dot icon23/04/2024
Current accounting period extended from 2024-10-31 to 2024-12-31
dot icon18/04/2024
Resolutions
dot icon17/04/2024
Cancellation of shares. Statement of capital on 2024-04-10
dot icon22/09/2023
Confirmation statement made on 2023-09-11 with no updates
dot icon28/07/2023
Full accounts made up to 2022-10-31
dot icon13/09/2021
Confirmation statement made on 2021-09-11 with no updates
dot icon28/01/2021
Confirmation statement made on 2020-09-11 with updates
dot icon15/04/2016
Annual return made up to 2016-03-11 with full list of shareholders
dot icon14/04/2015
Annual return made up to 2015-03-11 with full list of shareholders
dot icon22/04/2014
Annual return made up to 2014-03-11 with full list of shareholders
dot icon24/04/2013
Annual return made up to 2013-03-11 with full list of shareholders
dot icon30/04/2012
Annual return made up to 2012-03-11 with full list of shareholders
dot icon27/04/2011
Annual return made up to 2011-03-11 with full list of shareholders

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HOLLOWAY CONTROL SYSTEMS LIMITED

HOLLOWAY CONTROL SYSTEMS LIMITED is an(a) Active company incorporated on 11/03/2009 with the registered office located at Unit 1 Sovereign Park, Halesfield 24, Telford, Shropshire TF7 4NZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLLOWAY CONTROL SYSTEMS LIMITED?

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HOLLOWAY CONTROL SYSTEMS LIMITED is currently Active. It was registered on 11/03/2009 .

Where is HOLLOWAY CONTROL SYSTEMS LIMITED located?

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HOLLOWAY CONTROL SYSTEMS LIMITED is registered at Unit 1 Sovereign Park, Halesfield 24, Telford, Shropshire TF7 4NZ.

What does HOLLOWAY CONTROL SYSTEMS LIMITED do?

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HOLLOWAY CONTROL SYSTEMS LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for HOLLOWAY CONTROL SYSTEMS LIMITED?

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The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-11 with updates.