HOLDFAST SYSTEMS LIMITED
Company is dissolved
General Information
NAME
HOLDFAST SYSTEMS LIMITED
COMPANY NUMBER
03605210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/07/1998
(26 years and 4 months old)
WEBSITE
www.holdfast.net
CONFIRMATION STATEMENT MADE UP TO
31/03/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
28/07/1998
12/10/1998
SHIMMER LIMITED
GUILDFORD
GU1 1UN
Telephone: 08448157257
TPS: No
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
GU1 1UN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Andrew Ian Smith (928687583) Appointed |
| 07/10/2024 | New Board Member Andrew Ian Smith (928687583) Appointed |
| 07/10/2024 | New Board Member Andrew George Parker (925199432) Appointed |
Credit Risk Overview
Want to learn more about HOLDFAST SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLDFAST SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLDFAST SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1952 |
Resigned | Secretary |
Current: 9 Past: 598 |
View Report |
|
Born in May 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Andrew Ian Smith (928687583) Appointed |
| 07/10/2024 | New Board Member Andrew Ian Smith (928687583) Appointed |
| 07/10/2024 | New Board Member Andrew George Parker (925199432) Appointed |
| 18/09/2024 | New Board Member Andrew George Parker (925199432) Appointed |
| 14/08/2024 | New Board Member Andrew Ian Smith (928687583) Appointed |
| 12/02/2024 | New Board Member Andrew Ian Smith (928687583) Appointed |
| 28/11/2022 | New Board Member Andrew George Parker (925199432) Appointed |
| 17/10/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member Andrew George Parker (928920607) Appointed |
| 10/11/2021 | New Board Member Andrew George Parker (928920607) Appointed |
| 10/11/2021 | New Board Member Andrew George Parker (928920607) Appointed |
| 10/11/2021 | New Board Member Andrew George Parker (928920607) Appointed |
| 09/11/2021 | Adam Michael Eaton (924457314) has left the board |
| 09/11/2021 | New Board Member Andrew Ian Smith (928687583) Appointed |
| 09/11/2021 | Adam Michael Eaton (924457314) has left the board |
| 09/11/2021 | New Board Member Andrew Ian Smith (928687583) Appointed |
| 09/11/2021 | Adam Michael Eaton (924457314) has left the board |
| 09/11/2021 | New Board Member Andrew Ian Smith (928687583) Appointed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 27/08/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Accounts filed |
| 14/10/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 22/11/2018 | Elizabeth Jane MacLeod (906156835) has left the board |
| 22/11/2018 | Iain Andrew Norman MacLeod (906156833) has left the board |
| 22/11/2018 | New Board Member Adam Michael Eaton (924457314) Appointed |
| 22/11/2018 | Change in Reg. Office |
| 26/10/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 11/07/2014 | Change in Reg. Office |
| 29/11/2013 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 04/10/2012 | Change in Reg. Office |
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