HORIZON BUSINESS SYSTEMS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 3DX

Company number 03508044
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address 3 CLARENCE COURT OFF PADGATE, LANE PADGATE, WARRINGTON, CHESHIRE, WA1 3DX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 10 . The most likely internet sites of HORIZON BUSINESS SYSTEMS LIMITED are www.horizonbusinesssystems.co.uk, and www.horizon-business-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and ten months. Horizon Business Systems Limited is a Private Limited Company. The company registration number is 03508044. Horizon Business Systems Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Horizon Business Systems Limited is 3 Clarence Court Off Padgate Lane Padgate Warrington Cheshire Wa1 3dx. The company`s financial liabilities are £310.39k. It is £40.34k against last year. And the total assets are £335.83k, which is £46.99k against last year. DAVIDSON, Joanne Lindsay is a Secretary of the company. BOND, Mike is a Director of the company. DAVIDSON, Joanne Lindsay is a Director of the company. Secretary BOND, Anthony has been resigned. Secretary BOND, Fiona Jane has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BOND, Fiona Jane has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


horizon business systems Key Finiance

LIABILITIES £310.39k
+14%
CASH n/a
TOTAL ASSETS £335.83k
+16%
All Financial Figures

Current Directors

Secretary
DAVIDSON, Joanne Lindsay
Appointed Date: 01 July 2012
Director
BOND, Mike
Appointed Date: 11 February 1998
56 years old
Director
DAVIDSON, Joanne Lindsay
Appointed Date: 24 January 2013
55 years old

Resigned Directors

Secretary
BOND, Anthony
Resigned: 01 July 2012
Appointed Date: 05 June 2004
Secretary
BOND, Fiona Jane
Resigned: 05 June 2004
Appointed Date: 11 February 1998
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 18 February 1998
Appointed Date: 11 February 1998
Director
BOND, Fiona Jane
Resigned: 15 November 2001
Appointed Date: 11 February 1998
55 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 18 February 1998
Appointed Date: 11 February 1998

Persons With Significant Control

Miss Joanne Lindsay Davidson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Bond
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HORIZON BUSINESS SYSTEMS LIMITED Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 28 February 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10
13 Aug 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 10
...
... and 49 more events
04 Mar 1998
New director appointed
04 Mar 1998
Registered office changed on 04/03/98 from: 73-75 princess street st peter's square manchester M2 4EG
20 Feb 1998
Secretary resigned
20 Feb 1998
Director resigned
11 Feb 1998
Incorporation

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