PERFORMANCE HORIZON GROUP LIMITED
NEWCASTLE UPON TYNE

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Company number 07188234
Status Active
Incorporation Date 12 March 2010
Company Type Private Limited Company
Address 8TH FLOOR, WEST ONE, FORTH BANKS, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 3PA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Alexander Hooker Alanson as a secretary on 13 February 2017; Appointment of Mrs Louise Hall as a secretary on 13 February 2017. The most likely internet sites of PERFORMANCE HORIZON GROUP LIMITED are www.performancehorizongroup.co.uk, and www.performance-horizon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Performance Horizon Group Limited is a Private Limited Company. The company registration number is 07188234. Performance Horizon Group Limited has been working since 12 March 2010. The present status of the company is Active. The registered address of Performance Horizon Group Limited is 8th Floor West One Forth Banks Newcastle Upon Tyne United Kingdom Ne1 3pa. . HALL, Louise is a Secretary of the company. COWLEY, Malcolm Steven is a Director of the company. FELLOWS, Paul William is a Director of the company. GREENSPON, Colin is a Director of the company. SCHLENKER, Steve is a Director of the company. SIGALOW, Ian David is a Director of the company. WALSKE, Steven is a Director of the company. Secretary ALANSON, Alexander Hooker has been resigned. Director ALANSON, Alexander Hooker has been resigned. Director BRADLEY, Daniel Thomas has been resigned. Director BUEHLMANN, Thomas has been resigned. Director ROYAN, Ajay has been resigned. Director TAYSOM, John Graham has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HALL, Louise
Appointed Date: 13 February 2017
Director
COWLEY, Malcolm Steven
Appointed Date: 01 September 2010
47 years old
Director
FELLOWS, Paul William
Appointed Date: 11 October 2010
53 years old
Director
GREENSPON, Colin
Appointed Date: 21 July 2015
48 years old
Director
SCHLENKER, Steve
Appointed Date: 15 May 2015
57 years old
Director
SIGALOW, Ian David
Appointed Date: 21 July 2015
46 years old
Director
WALSKE, Steven
Appointed Date: 21 July 2015
73 years old

Resigned Directors

Secretary
ALANSON, Alexander Hooker
Resigned: 13 February 2017
Appointed Date: 12 March 2010
Director
ALANSON, Alexander Hooker
Resigned: 25 October 2013
Appointed Date: 12 March 2010
56 years old
Director
BRADLEY, Daniel Thomas
Resigned: 15 May 2015
Appointed Date: 01 October 2010
50 years old
Director
BUEHLMANN, Thomas
Resigned: 21 July 2015
Appointed Date: 01 January 2011
61 years old
Director
ROYAN, Ajay
Resigned: 21 July 2015
Appointed Date: 01 September 2014
46 years old
Director
TAYSOM, John Graham
Resigned: 21 July 2015
Appointed Date: 01 January 2011
71 years old

Persons With Significant Control

Dn Capital - Global Venture Capital Ii Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFORMANCE HORIZON GROUP LIMITED Events

23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Feb 2017
Termination of appointment of Alexander Hooker Alanson as a secretary on 13 February 2017
13 Feb 2017
Appointment of Mrs Louise Hall as a secretary on 13 February 2017
13 Sep 2016
Group of companies' accounts made up to 31 December 2015
01 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 51 more events
11 Oct 2010
Appointment of Mr Malcolm Steven Cowley as a director
19 Aug 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
19 Aug 2010
Registered office address changed from 2 Wrensfield Marlow Bucks SL7 2RB United Kingdom on 19 August 2010
11 Aug 2010
Current accounting period shortened from 31 March 2011 to 28 February 2011
12 Mar 2010
Incorporation

PERFORMANCE HORIZON GROUP LIMITED Charges

3 December 2014
Charge code 0718 8234 0002
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
8 October 2013
Charge code 0718 8234 0001
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Notification of addition to or amendment of charge…

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