HOLRAY SYSTEMS LIMITED

Profile HOLRAY SYSTEMS LIMITED

Actual on 01.12.2020
Company name
HOLRAY SYSTEMS LIMITED
copy
copied
Company number
03237283
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 13 August 1996
copy
copied
Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 25 January 2021 due by Monday, 08 March 2021

Last statement dated Saturday, 25 January 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
EVOLUTION HOUSE ICENI COURT, DELFT WAY, NORFOLK, ENGLAND, NORWICH, NR6 6BB
copy
copied

PSC and Officers HOLRAY SYSTEMS LIMITED

Officers

(as of 19.09.2020)

LUNNESS, Rachel Louise
Status: Active
Appointed on: Tuesday, 13 August 1996
Correspondence address: Cheyham Mount, Norwich, NR4 6HL, 16
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Administrator
Country of residence: England
LUNNESS, Simon Timothy
Status: Active
Appointed on: Tuesday, 13 August 1996
Correspondence address: Cheyham Mount, United Kingdom, Norwich, NR4 6HL, 16
Role: Secretary
LUNNESS, Simon Timothy
Status: Active
Appointed on: Tuesday, 13 August 1996
Correspondence address: Cheyham Mount, Norwich, NR4 6HL, 16
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Consultant
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 13 August 1996
Resigned on: Tuesday, 13 August 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.12.2020)

Mr Simon Timothy Lunness
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Norfolk, Norwich, 16 Cheyham Mount
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Rachel Louise Lunness
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Norfolk, Norwich, 16 Cheyham Mount
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent