HOLRAY SYSTEMS LIMITED - NORWICH


Company Profile Company Filings

Overview

HOLRAY SYSTEMS LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
HOLRAY SYSTEMS LIMITED was incorporated 27 years ago on 13/08/1996 and has the registered number: 03237283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HOLRAY SYSTEMS LIMITED - NORWICH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EVOLUTION HOUSE ICENI COURT
NORWICH
NORFOLK
NR6 6BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON TIMOTHY LUNNESS Aug 1968 Director 1996-08-13 CURRENT
RACHEL LOUISE LUNNESS Jan 1968 British Director 1996-08-13 CURRENT
SIMON TIMOTHY LUNNESS Aug 1968 Secretary 1996-08-13 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-08-13 UNTIL 1996-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rachel Louise Lunness 2016-04-06 1/1968 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Timothy Lunness 2016-04-06 8/1968 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Holray Systems Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-20 31-03-2023 £29,553 Cash £8,509 equity
Holray Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-03-2022 £30,758 Cash £22,397 equity
Holray Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-08-21 31-03-2021 £31,913 Cash £24,932 equity
Holray Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-12-11 31-03-2020 £34,100 Cash £25,387 equity
Holray Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-03-2019 £20,377 Cash £11,140 equity
Holray Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-11-23 31-03-2018 £7,268 Cash £105 equity
Holray Systems Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £13,656 Cash £21 equity
Holray Systems Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £9,687 Cash £196 equity
Holray Systems Limited - Limited company - abbreviated - 11.9 2015-12-30 31-03-2015 £231 equity
Holray Systems Limited - Limited company - abbreviated - 11.0.0 2014-10-11 31-03-2014 £2,373 Cash £-1,323 equity

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