HORNE DEFENCE SYSTEMS (UK) LIMITED
ROCHFORD MRDT COMPUTER SERVICES LIMITED

Hellopages » Essex » Rochford » SS4 1BB

Company number 03414205
Status Active
Incorporation Date 4 August 1997
Company Type Private Limited Company
Address GROUND FLOOR THE MALTINGS, LOCKS HILL, ROCHFORD, ESSEX, ENGLAND, SS4 1BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 44 Southchurch Road Southend SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016. The most likely internet sites of HORNE DEFENCE SYSTEMS (UK) LIMITED are www.hornedefencesystemsuk.co.uk, and www.horne-defence-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Horne Defence Systems Uk Limited is a Private Limited Company. The company registration number is 03414205. Horne Defence Systems Uk Limited has been working since 04 August 1997. The present status of the company is Active. The registered address of Horne Defence Systems Uk Limited is Ground Floor The Maltings Locks Hill Rochford Essex England Ss4 1bb. . HORNE, Katherine Antoinette is a Secretary of the company. HORNE, Katherine Antoinette is a Director of the company. HORNE, Mark Steven is a Director of the company. Secretary HORNE, Ruth has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HORNE, Ruth has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


horne defence systems (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HORNE, Katherine Antoinette
Appointed Date: 20 April 2002
Director
HORNE, Katherine Antoinette
Appointed Date: 20 April 2002
46 years old
Director
HORNE, Mark Steven
Appointed Date: 04 August 1997
55 years old

Resigned Directors

Secretary
HORNE, Ruth
Resigned: 20 April 2002
Appointed Date: 04 August 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 August 1997
Appointed Date: 04 August 1997
Director
HORNE, Ruth
Resigned: 20 April 2002
Appointed Date: 04 August 1997
48 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 04 August 1997
Appointed Date: 04 August 1997

Persons With Significant Control

Mr Mark Steven Horne
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Antoinette Horne
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORNE DEFENCE SYSTEMS (UK) LIMITED Events

15 Aug 2016
Confirmation statement made on 4 August 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Registered office address changed from 44 Southchurch Road Southend SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016
11 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10
11 Aug 2015
Director's details changed for Katherine Antoinette Horne on 3 August 2015
...
... and 54 more events
13 Aug 1997
Director resigned
13 Aug 1997
New secretary appointed;new director appointed
13 Aug 1997
New director appointed
13 Aug 1997
Registered office changed on 13/08/97 from: temple house 20 holywell row london EC2A 4JB
04 Aug 1997
Incorporation

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