HORSEBRIDGE NETWORK SYSTEMS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 6TQ
Company number 04167419
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address UNIT 4 HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Registration of charge 041674190002, created on 17 November 2016; Termination of appointment of Geoffrey Richard Smith as a director on 9 September 2016. The most likely internet sites of HORSEBRIDGE NETWORK SYSTEMS LIMITED are www.horsebridgenetworksystems.co.uk, and www.horsebridge-network-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horsebridge Network Systems Limited is a Private Limited Company. The company registration number is 04167419. Horsebridge Network Systems Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Horsebridge Network Systems Limited is Unit 4 Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire Gl51 6tq. . DICK, Callum Andrew John is a Director of the company. NEWTON, Craig is a Director of the company. O'CONNOR, David is a Director of the company. Secretary JENKINS, Tracey Jane has been resigned. Secretary JOHNSON, Linda Jane has been resigned. Secretary MOODY, Christine has been resigned. Secretary O'CONNOR, Philippa has been resigned. Secretary TERRY, Naomi Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PHILLIPS, Christopher John has been resigned. Director SMITH, Geoffrey Richard has been resigned. Director SPARROW, Douglas William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DICK, Callum Andrew John
Appointed Date: 01 August 2007
63 years old
Director
NEWTON, Craig
Appointed Date: 31 August 2014
50 years old
Director
O'CONNOR, David
Appointed Date: 23 February 2001
60 years old

Resigned Directors

Secretary
JENKINS, Tracey Jane
Resigned: 10 November 2008
Appointed Date: 01 January 2007
Secretary
JOHNSON, Linda Jane
Resigned: 30 January 2006
Appointed Date: 23 February 2005
Secretary
MOODY, Christine
Resigned: 31 December 2006
Appointed Date: 30 January 2006
Secretary
O'CONNOR, Philippa
Resigned: 21 January 2003
Appointed Date: 23 February 2001
Secretary
TERRY, Naomi Patricia
Resigned: 23 February 2005
Appointed Date: 21 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Director
PHILLIPS, Christopher John
Resigned: 28 March 2003
Appointed Date: 23 February 2001
58 years old
Director
SMITH, Geoffrey Richard
Resigned: 09 September 2016
Appointed Date: 01 March 2005
53 years old
Director
SPARROW, Douglas William
Resigned: 07 October 2015
Appointed Date: 31 August 2014
43 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001

Persons With Significant Control

Mr Callum Andrew John Dick
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control

HORSEBRIDGE NETWORK SYSTEMS LIMITED Events

18 Nov 2016
Confirmation statement made on 14 October 2016 with updates
18 Nov 2016
Registration of charge 041674190002, created on 17 November 2016
03 Nov 2016
Termination of appointment of Geoffrey Richard Smith as a director on 9 September 2016
11 Apr 2016
Full accounts made up to 30 June 2015
08 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
...
... and 61 more events
05 Mar 2001
New director appointed
05 Mar 2001
New secretary appointed
28 Feb 2001
Secretary resigned
28 Feb 2001
Director resigned
23 Feb 2001
Incorporation

HORSEBRIDGE NETWORK SYSTEMS LIMITED Charges

17 November 2016
Charge code 0416 7419 0002
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 January 2013
Debenture
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…

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