HORIZON OPEN SYSTEMS (NI) LIMITED
BELFAST


Company number NI032345
Status Active
Incorporation Date 6 May 1997
Company Type Private Limited Company
Address A&L GOODBODY SOLICITORS, 42-46 FOUNTAIN STREET, BELFAST, COUNTY ANTRIM, BT1 5EF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 ; Full accounts made up to 27 June 2015; Appointment of Mr Timothy Giles Willies as a director on 8 September 2015. The most likely internet sites of HORIZON OPEN SYSTEMS (NI) LIMITED are www.horizonopensystemsni.co.uk, and www.horizon-open-systems-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Horizon Open Systems Ni Limited is a Private Limited Company. The company registration number is NI032345. Horizon Open Systems Ni Limited has been working since 06 May 1997. The present status of the company is Active. The registered address of Horizon Open Systems Ni Limited is A L Goodbody Solicitors 42 46 Fountain Street Belfast County Antrim Bt1 5ef. . MCCOY, Michael Ryan is a Director of the company. WATT, Graeme Alistair is a Director of the company. WILLIES, Timothy Giles is a Director of the company. Secretary LI, Jun has been resigned. Secretary O'CAOIMH, Cathal has been resigned. Director BIRK, David Ralph has been resigned. Director BORSBOOM, Benedictus has been resigned. Director COBURN, Gary has been resigned. Director DEVLIN, Hilary has been resigned. Director DIEU, Eric has been resigned. Director GARVEY, Charles has been resigned. Director MURDAUGH, Russell Raymond has been resigned. Director NAJI, Samir has been resigned. Director NOONAN, Roland has been resigned. Director O'CAOIMH, Cathal has been resigned. Director REIMANN, Beate has been resigned. Director SADOWSKI, Raymond John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCCOY, Michael Ryan
Appointed Date: 31 December 2012
49 years old
Director
WATT, Graeme Alistair
Appointed Date: 09 August 2010
64 years old
Director
WILLIES, Timothy Giles
Appointed Date: 08 September 2015
58 years old

Resigned Directors

Secretary
LI, Jun
Resigned: 15 November 2012
Appointed Date: 12 August 2008
Secretary
O'CAOIMH, Cathal
Resigned: 12 August 2008
Appointed Date: 06 May 1997
Director
BIRK, David Ralph
Resigned: 31 December 2012
Appointed Date: 12 August 2008
78 years old
Director
BORSBOOM, Benedictus
Resigned: 09 August 2010
Appointed Date: 12 August 2008
66 years old
Director
COBURN, Gary
Resigned: 21 November 2008
Appointed Date: 06 May 1997
63 years old
Director
DEVLIN, Hilary
Resigned: 31 December 2000
Appointed Date: 06 May 1997
71 years old
Director
DIEU, Eric
Resigned: 31 January 2014
Appointed Date: 12 August 2008
62 years old
Director
GARVEY, Charles
Resigned: 30 September 2002
Appointed Date: 31 December 2000
68 years old
Director
MURDAUGH, Russell Raymond
Resigned: 07 May 2014
Appointed Date: 27 May 2013
59 years old
Director
NAJI, Samir
Resigned: 12 August 2008
Appointed Date: 06 May 1997
63 years old
Director
NOONAN, Roland
Resigned: 25 February 2009
Appointed Date: 01 July 2002
60 years old
Director
O'CAOIMH, Cathal
Resigned: 12 August 2008
Appointed Date: 21 February 2001
68 years old
Director
REIMANN, Beate
Resigned: 08 September 2015
Appointed Date: 31 January 2014
55 years old
Director
SADOWSKI, Raymond John
Resigned: 27 May 2013
Appointed Date: 12 August 2008
71 years old

HORIZON OPEN SYSTEMS (NI) LIMITED Events

10 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
04 Apr 2016
Full accounts made up to 27 June 2015
09 Sep 2015
Appointment of Mr Timothy Giles Willies as a director on 8 September 2015
09 Sep 2015
Termination of appointment of Beate Reimann as a director on 8 September 2015
12 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
...
... and 86 more events
06 May 1997
Certificate of incorporation
06 May 1997
Decln complnce reg new co
06 May 1997
Articles
06 May 1997
Memorandum
06 May 1997
Pars re dirs/sit reg off
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HORIZON OPEN SYSTEMS (NI) LIMITED Charges

26 February 2007
Debenture
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: All monies debenture. A mortgage over all that and those…

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