HOLRAY SYSTEMS LIMITED
EVOLUTION HOUSE ICENI COURT, DELFT WAY, NORWICH NR6 6BB- Active
- Private Limited Company
- Company No. 03237283
- Last Updated: 18 Mar 2024
Company Profile
HOLRAY SYSTEMS LIMITED was incorporated on Tuesday, August 13, 1996 as a Private Limited Company with registered address in NORWICH. HOLRAY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 28 years 6 months and 10 days.
| Name | HOLRAY SYSTEMS LIMITED |
|---|---|
| Company number | 03237283 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EVOLUTION HOUSE ICENI COURT DELFT WAY NORWICH NR6 6BB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rachel Louise Lunness Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Timothy Lunness Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 February 2025 |
| Last confirmation statement dated | 25 January 2024 |
Mortgages
No mortgages have been registered against HOLRAY SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLRAY SYSTEMS LIMITED | 13 Aug 1996 |