HOLCON SYSTEMS LIMITED
Company details
- Registered name
- HOLCON SYSTEMS LIMITED
- Company number
- 04632864
- Registered office
- VENTURE 1 BUSINESS PARK, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, S20 3FR, ENGLAND · 63 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 January 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 24 Jan 2027
- Confirmation statement — last
- 10 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/12/2025 | Person with significant control ceased | Mr Glenn Odell | — |
| 12/05/2020 | Person with significant control ceased | Mrs Anouska Congreve | — |
| 30/06/2016 | Person with significant control added | — | Mr Shane Wesley Congreve |
| 30/06/2016 | Person with significant control added | — | Mrs Anouska Congreve |
| 30/06/2016 | Person with significant control added | — | Mr Glenn Odell |
Documents for HOLCON SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HOLCON SYSTEMS LIMITED (04632864)
HOLCON SYSTEMS LIMITED is a private limited company incorporated on 10 January 2003 and registered in the United Kingdom under company number 04632864. Its registered office is at VENTURE 1 BUSINESS PARK, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, S20 3FR, ENGLAND. The recorded nature of business is wholesale of computers, computer peripheral equipment and software (SIC 46510). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Glenn Odell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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