HORIZON OPEN SYSTEMS (UK) LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 8FZ
Company number 03084069
Status Active
Incorporation Date 26 July 1995
Company Type Private Limited Company
Address AVNET TECHNOLOGY SOLUTIONS LTD, THE CAPITOL BUILDING, OLDBURY, BRACKNELL, BERKSHIRE, RG12 8FZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 27 June 2015; Appointment of Mr Timothy Giles Willies as a director on 8 September 2015. The most likely internet sites of HORIZON OPEN SYSTEMS (UK) LIMITED are www.horizonopensystemsuk.co.uk, and www.horizon-open-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.6 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horizon Open Systems Uk Limited is a Private Limited Company. The company registration number is 03084069. Horizon Open Systems Uk Limited has been working since 26 July 1995. The present status of the company is Active. The registered address of Horizon Open Systems Uk Limited is Avnet Technology Solutions Ltd The Capitol Building Oldbury Bracknell Berkshire Rg12 8fz. . MCCOY, Michael Ryan is a Director of the company. WATT, Graeme Alistair is a Director of the company. WILLIES, Timothy Giles is a Director of the company. Secretary DEVLIN, Hilary St George has been resigned. Secretary GARVEY, Charles Jeremiah has been resigned. Secretary LI, Jun has been resigned. Secretary O'CAOIMH, Cathal has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BIRK, David Ralph has been resigned. Director BORSBOOM, Dick has been resigned. Director COBURN, Gary has been resigned. Director DEVLIN, Hilary St George has been resigned. Director DEVLIN, Hilary St George has been resigned. Director DIEU, Eric has been resigned. Director GARVEY, Charles Jeremiah has been resigned. Director GOWER, Matthew has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MURDAUGH, Russell Raymond has been resigned. Director NAJI, Samir has been resigned. Director O'CAOIMH, Cathal has been resigned. Director RAYAT, Sukhbinder Singh has been resigned. Director REIMANN, Beate has been resigned. Director SADOWSKI, Raymond John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MCCOY, Michael Ryan
Appointed Date: 31 December 2012
50 years old
Director
WATT, Graeme Alistair
Appointed Date: 09 August 2010
64 years old
Director
WILLIES, Timothy Giles
Appointed Date: 08 September 2015
58 years old

Resigned Directors

Secretary
DEVLIN, Hilary St George
Resigned: 31 December 2000
Appointed Date: 07 October 1998
Secretary
GARVEY, Charles Jeremiah
Resigned: 21 February 2001
Appointed Date: 31 December 2000
Secretary
LI, Jun
Resigned: 15 November 2012
Appointed Date: 12 August 2008
Secretary
O'CAOIMH, Cathal
Resigned: 12 August 2008
Appointed Date: 21 February 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 August 1995
Appointed Date: 26 July 1995
Director
BIRK, David Ralph
Resigned: 31 December 2012
Appointed Date: 12 August 2008
78 years old
Director
BORSBOOM, Dick
Resigned: 09 August 2010
Appointed Date: 12 August 2008
66 years old
Director
COBURN, Gary
Resigned: 25 February 2009
Appointed Date: 30 September 2002
63 years old
Director
DEVLIN, Hilary St George
Resigned: 31 December 2000
Appointed Date: 07 October 1998
71 years old
Director
DEVLIN, Hilary St George
Resigned: 03 October 1996
Appointed Date: 03 October 1996
71 years old
Director
DIEU, Eric
Resigned: 31 January 2014
Appointed Date: 12 August 2008
62 years old
Director
GARVEY, Charles Jeremiah
Resigned: 30 September 2002
Appointed Date: 21 November 1995
68 years old
Director
GOWER, Matthew
Resigned: 27 May 2009
Appointed Date: 12 August 2008
64 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 August 1995
Appointed Date: 26 July 1995
Director
MURDAUGH, Russell Raymond
Resigned: 07 May 2014
Appointed Date: 27 May 2013
59 years old
Director
NAJI, Samir
Resigned: 12 August 2008
Appointed Date: 11 August 1995
63 years old
Director
O'CAOIMH, Cathal
Resigned: 12 August 2008
Appointed Date: 21 February 2001
68 years old
Director
RAYAT, Sukhbinder Singh
Resigned: 18 December 2013
Appointed Date: 27 May 2009
64 years old
Director
REIMANN, Beate
Resigned: 08 September 2015
Appointed Date: 18 December 2013
55 years old
Director
SADOWSKI, Raymond John
Resigned: 27 May 2013
Appointed Date: 12 August 2008
71 years old

Persons With Significant Control

Tenva Ts Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORIZON OPEN SYSTEMS (UK) LIMITED Events

27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
09 Mar 2016
Accounts for a dormant company made up to 27 June 2015
09 Sep 2015
Appointment of Mr Timothy Giles Willies as a director on 8 September 2015
09 Sep 2015
Termination of appointment of Beate Reimann as a director on 8 September 2015
03 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 3,298,634
...
... and 110 more events
07 Sep 1995
Secretary resigned;new director appointed
30 Aug 1995
New secretary appointed;director resigned;new director appointed
17 Aug 1995
Company name changed cosmesh LIMITED\certificate issued on 18/08/95
16 Aug 1995
Registered office changed on 16/08/95 from: 120 east road london N1 6AA
26 Jul 1995
Incorporation

HORIZON OPEN SYSTEMS (UK) LIMITED Charges

26 February 2007
Composite debenture
Delivered: 14 March 2007
Status: Satisfied on 21 June 2010
Persons entitled: Ulster Bank Ireland Limited as Security Agent and Trustee for the Secured Parties (Securityagent)
Description: Fixed and floating charges over the undertaking and all…
23 June 1998
Debenture
Delivered: 9 July 1998
Status: Satisfied on 21 June 2010
Persons entitled: Ulster Bank Limited Ulster Bank Markets Limited
Description: Fixed and floating charges over the undertaking and all…
22 August 1997
Debenture
Delivered: 9 September 1997
Status: Satisfied on 21 June 2010
Persons entitled: Ulster Bank Commercial Services Limited
Description: All the book debts of the company both present and future.
13 November 1995
Rent deposit deed
Delivered: 25 November 1995
Status: Satisfied on 21 March 2007
Persons entitled: Gregory Marcar(Properties) Limited
Description: The rent deposit for the amount of three thousand and sixty…

Similar Companies

HORIZON ONE LIMITED HORIZON OPEN SYSTEMS (NI) LIMITED HORIZON OPERATIVES LTD HORIZON OPTICAL COMPANY LIMITED HORIZON OPTIONS LP HORIZON ORGANIC DAIRY LIMITED HORIZON ORGANISATION L.P.