Company Information for HORIZON SOFTWARE (U.K) LTD
2ND FLOOR,, 19 MARGARET STREET, LONDON, W1W 8RR,
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Company Registration Number
04234523
Private Limited Company
Active |
Company Name | |
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HORIZON SOFTWARE (U.K) LTD | |
Legal Registered Office | |
2ND FLOOR, 19 MARGARET STREET LONDON W1W 8RR Other companies in W1F | |
Company Number | 04234523 | |
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Company ID Number | 04234523 | |
Date formed | 2001-06-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-08-06 11:53:13 |
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Officer | Role | Date Appointed |
---|---|---|
FTI (SECRETARIAT) LTD |
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JEAN MARC DELFARGUIEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
MARIE NOELLE MAGDELAINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUCAS LABORATORIES LTD | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Dissolved 2013-12-24 | |
NEXTECH LTD | Company Secretary | 2008-02-07 | CURRENT | 2008-02-07 | Dissolved 2013-09-24 | |
NAT SWIFT CATERING LTD | Company Secretary | 2007-10-19 | CURRENT | 2007-10-19 | Dissolved 2013-12-24 | |
MEDIAL TRADE LTD | Company Secretary | 2007-09-04 | CURRENT | 2006-06-16 | Active - Proposal to Strike off | |
FORTUNE BUSINESS GROUP HOLDING LTD | Company Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2015-12-15 | |
FRENCH CARRIBEAN INVESTMENT LTD | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2013-08-13 | |
LOGICONSULT LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-03-30 | Dissolved 2014-06-03 | |
CYCLOPS SOCKCLIP LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2004-07-07 | Dissolved 2016-02-16 | |
DATA SPORTS LTD | Company Secretary | 2006-12-29 | CURRENT | 2006-12-29 | Dissolved 2014-10-21 | |
FOUBERTS MANAGEMENT LTD | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
FLEXERV LTD | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2015-03-31 | |
CAPINVEST & CONSULTING LTD | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
HETLEY LIMITED | Company Secretary | 2006-08-15 | CURRENT | 2002-07-22 | Active | |
ABAXX DEVELOPMENT LTD | Company Secretary | 2006-05-26 | CURRENT | 2006-05-26 | Dissolved 2014-09-09 | |
EUROPEAN ART GALLERY LTD | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Dissolved 2018-06-19 | |
EW SYNERGY LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2005-02-01 | Dissolved 2013-09-24 | |
EURO LIFECARE LTD | Company Secretary | 2006-01-05 | CURRENT | 2002-01-11 | Active | |
EADV PUBLISHING LTD | Company Secretary | 2005-11-07 | CURRENT | 2005-11-07 | Active | |
JACOBS FINE ARTS LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2003-02-27 | Dissolved 2016-12-27 | |
DOUGALL ARTS LTD. | Company Secretary | 2005-10-31 | CURRENT | 2001-08-22 | Active - Proposal to Strike off | |
WINKBALL LTD | Company Secretary | 2005-08-10 | CURRENT | 2005-08-10 | Dissolved 2016-12-27 | |
COSSARD ENGINEERING FORAGE INTERNATIONAL (C.E.F.I.) LTD | Company Secretary | 2005-07-04 | CURRENT | 2003-05-08 | Dissolved 2016-11-01 | |
CAPITAL & MANAGEMENT LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-12-09 | |
PIVOTAL EDGE LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2000-09-21 | Active | |
TENNIS AND FOOTBALL SPORTS MANAGEMENT LTD | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2016-04-26 | |
ICALLGLOBE LTD | Company Secretary | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved 2014-08-26 | |
DONFIRM LTD | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Dissolved 2013-12-13 | |
INES LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
J H SHOULDER PADS LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
BROADWOOD CONSULTANTS LIMITED | Company Secretary | 2003-10-26 | CURRENT | 2000-02-04 | Dissolved 2015-08-25 | |
GOLDCITY CONSULTANTS LIMITED | Company Secretary | 2003-10-26 | CURRENT | 1999-10-11 | Dissolved 2017-06-27 | |
SINCLAIR & PARTNERS ADVISORS LIMITED | Company Secretary | 2003-10-26 | CURRENT | 2000-01-24 | Dissolved 2017-08-01 | |
IMAGE WORLDWIDE TRADE & MARKETING LIMITED | Company Secretary | 2003-05-09 | CURRENT | 2001-05-08 | Dissolved 2018-05-01 | |
OPTIMED LABORATORIES LIMITED | Company Secretary | 2002-11-14 | CURRENT | 2002-02-05 | Active - Proposal to Strike off | |
JETHRO LIMITED | Company Secretary | 2002-09-18 | CURRENT | 2002-05-03 | Active | |
S.S. & S. CONSULTING LIMITED | Company Secretary | 2002-05-15 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
FID TRUST INTERNATIONAL LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/09/22 FROM 26 1st Floor Fouberts Place London W1F 7PP | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM 26 1st Floor Fouberts Place London W1F 7PP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
PSC05 | Change of details for Horizon Software Sas as a person with significant control on 2020-03-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of Horizon Software Sas as a person with significant control on 2018-05-30 | |
PSC07 | CESSATION OF SYLVAIN ANDRE THIEULLENT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVAIN ANDRE THIEULLENT | |
PSC07 | CESSATION OF JEAN MARC DELFARGUIEL AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR SYLVAIN ANDRE THIEULLENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MARC DELFARGUIEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/06/13 TO 31/12/13 | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/13 FROM 3 Dyers Buildings 2Nd Floor London EC1N 2JT | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2011-06-30 | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MARC DELFARGUIEL / 15/06/2010 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FTI (SECRETARIAT) LTD / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC DELFARGUIEL / 01/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 1ST FLOOR 26 FOUBERTS PLACE LONDON W1F 7PP | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: SUITE 32981 72 NEW BOND STREET LONDON W1S 1RR | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
GAZ1 | FIRST GAZETTE | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 14/06/01--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2002-12-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2011-07-01 | £ 1,091,908 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HORIZON SOFTWARE (U.K) LTD
Called Up Share Capital | 2011-07-01 | £ 1,000 |
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Cash Bank In Hand | 2011-07-01 | £ 317,809 |
Current Assets | 2011-07-01 | £ 422,631 |
Debtors | 2011-07-01 | £ 104,822 |
Fixed Assets | 2011-07-01 | £ 860,769 |
Shareholder Funds | 2011-07-01 | £ 191,492 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HORIZON SOFTWARE (U.K) LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HORIZON SOFTWARE (U.K) LTD | Event Date | 2002-12-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |