NEW HORIZON SYSTEMS LIMITED
KENT NEW HORIZON INTERNATIONAL LIMITED

Hellopages » Kent » Dartford » DA1 5JD

Company number 04101208
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 1 GROVEHERST ROAD, DARTFORD, KENT, DA1 5JD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of NEW HORIZON SYSTEMS LIMITED are www.newhorizonsystems.co.uk, and www.new-horizon-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. New Horizon Systems Limited is a Private Limited Company. The company registration number is 04101208. New Horizon Systems Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of New Horizon Systems Limited is 1 Groveherst Road Dartford Kent Da1 5jd. . NAGPAL, Manisha is a Secretary of the company. NAGPAL, Manisha is a Director of the company. NAGPAL, Rajesh Kumar is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
NAGPAL, Manisha
Appointed Date: 02 November 2000

Director
NAGPAL, Manisha
Appointed Date: 02 November 2000
53 years old

Director
NAGPAL, Rajesh Kumar
Appointed Date: 02 November 2000
59 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000

Persons With Significant Control

Mrs Manisha Nagpal
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW HORIZON SYSTEMS LIMITED Events

07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2

...
... and 33 more events
10 Nov 2000
New secretary appointed;new director appointed
10 Nov 2000
New director appointed
10 Nov 2000
Secretary resigned
10 Nov 2000
Director resigned
02 Nov 2000
Incorporation

NEW HORIZON SYSTEMS LIMITED Charges

20 December 2012
Legal charge
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 25 mulberry court bourne industrial…