HORIZON COMPUTER SYSTEMS LIMITED
CHIGWELL

Hellopages » Essex » Epping Forest » IG7 6PN

Company number 02313668
Status Active
Incorporation Date 4 November 1988
Company Type Private Limited Company
Address 14 COURTLAND DRIVE, CHIGWELL, ESSEX, IG7 6PN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HORIZON COMPUTER SYSTEMS LIMITED are www.horizoncomputersystems.co.uk, and www.horizon-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Horizon Computer Systems Limited is a Private Limited Company. The company registration number is 02313668. Horizon Computer Systems Limited has been working since 04 November 1988. The present status of the company is Active. The registered address of Horizon Computer Systems Limited is 14 Courtland Drive Chigwell Essex Ig7 6pn. . SHAW, Lawrence Michael is a Secretary of the company. SHAW, Jonathan David is a Director of the company. SHAW, Lawrence Michael is a Director of the company. SHAW, Paul Andrew is a Director of the company. Director SHAW, Brenda has been resigned. Director SHAW, Jonathan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SHAW, Lawrence Michael
Director
SHAW, Jonathan David
Appointed Date: 01 December 1997
54 years old
Director
SHAW, Lawrence Michael
Appointed Date: 12 March 1992
87 years old
Director
SHAW, Paul Andrew
Appointed Date: 06 April 1993
56 years old

Resigned Directors

Director
SHAW, Brenda
Resigned: 23 February 1999
83 years old
Director
SHAW, Jonathan
Resigned: 30 January 1996
Appointed Date: 06 April 1993
54 years old

HORIZON COMPUTER SYSTEMS LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 96,795
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 85 more events
26 May 1989
Registered office changed on 26/05/89 from: 2 baches street london N1 6UB
15 May 1989
Company name changed equalrecord LIMITED\certificate issued on 16/05/89
11 May 1989
Memorandum and Articles of Association
11 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1988
Incorporation

HORIZON COMPUTER SYSTEMS LIMITED Charges

9 June 1997
Legal mortgage
Delivered: 13 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 136 old street london borough of…
4 July 1994
Mortgage debenture
Delivered: 6 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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