HORIZON SOFTWARE SOLUTIONS LIMITED
LANCASHIRE APPLEKEY LIMITED PUSHPANJALI LIMITED

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Company number 05750041
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address BOOTH STREET CHAMBERS, ASHTON UNDER LYNE, LANCASHIRE, OL6 7LQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of HORIZON SOFTWARE SOLUTIONS LIMITED are www.horizonsoftwaresolutions.co.uk, and www.horizon-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Horizon Software Solutions Limited is a Private Limited Company. The company registration number is 05750041. Horizon Software Solutions Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Horizon Software Solutions Limited is Booth Street Chambers Ashton Under Lyne Lancashire Ol6 7lq. The company`s financial liabilities are £34.3k. It is £18.12k against last year. The cash in hand is £2.63k. It is £-41.74k against last year. And the total assets are £68.83k, which is £-52.41k against last year. FOOTE, Malcolm George is a Secretary of the company. CHORBADZHIEV, Vladimir Atanasov is a Director of the company. MANDOV, Pencho Yordanov is a Director of the company. VASSILEV, Vesselin Iordanov is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Information technology consultancy activities".


horizon software solutions Key Finiance

LIABILITIES £34.3k
+111%
CASH £2.63k
-95%
TOTAL ASSETS £68.83k
-44%
All Financial Figures

Current Directors

Secretary
FOOTE, Malcolm George
Appointed Date: 29 November 2006
Director
CHORBADZHIEV, Vladimir Atanasov
Appointed Date: 31 October 2008
58 years old
Director
MANDOV, Pencho Yordanov
Appointed Date: 29 November 2006
82 years old
Director
VASSILEV, Vesselin Iordanov
Appointed Date: 31 October 2008
58 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 29 November 2006
Appointed Date: 21 March 2006
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 29 November 2006
Appointed Date: 21 March 2006

Persons With Significant Control

Mr Vesselin Iordanov Vassilev
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HORIZON SOFTWARE SOLUTIONS LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 Mar 2016
Director's details changed for Vladimir Atanasov Chorbadzhiev on 22 March 2015
29 Mar 2016
Director's details changed for Pencho Yordanov Mandov on 22 March 2013
...
... and 34 more events
29 Dec 2006
Registered office changed on 29/12/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
29 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2006
Company name changed applekey LIMITED\certificate issued on 01/12/06
29 Mar 2006
Company name changed pushpanjali LIMITED\certificate issued on 29/03/06
21 Mar 2006
Incorporation

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