OpenRegistry
Companies House/Sheffield/Company profile

HOLCON SYSTEMS LIMITED

Active
04632864·incorporated 2003-01-10

HOLCON SYSTEMS LIMITED is an active UK private limited company, incorporated on 10 January 2003 at Companies House (number 04632864; OpenRegistry canonical ID GB-04632864-holcon-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 46510 (Wholesale of computers, computer peripheral equipment and software), one of 4,228 active UK entities in that code and one of 36,314 active companies registered in Sheffield, South Yorkshire (postcode S20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-10
Registered Address
VENTURE 1 BUSINESS PARK, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, S20 3FR, ENGLAND
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Country of origin
United Kingdom

Directors

Search directors of HOLCON SYSTEMS LIMITED

Shareholders

Look up shareholders of HOLCON SYSTEMS LIMITED

Financials

Check financials of HOLCON SYSTEMS LIMITED

Filings

Check filing history of HOLCON SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HOLCON SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Shane Wesley Congreve born 1977 resident in England, British national. Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Anouska Congreve born 1973 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2020-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Glenn Odell born 1969 resident in England, British national. Notified 2016-06-30. Ceased 2025-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46510 (Wholesale of computers, computer peripheral equipment and software):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04632864.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.