HORIZON SOFTWARE (U.K) LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7PP

Company number 04234523

Status Active

Incorporation Date 14 June 2001

Company Type Private Limited Company

Address 26 1ST FLOOR FOUBERTS PLACE, LONDON, W1F 7PP

Home Country United Kingdom

Nature of Business 62090 - Other information technology service activities

Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 ; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HORIZON SOFTWARE (U.K) LTD are www.horizonsoftwareuk.co.uk, and www.horizon-software-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Horizon Software U K Ltd is a Private Limited Company. The company registration number is 04234523. Horizon Software U K Ltd has been working since 14 June 2001. The present status of the company is Active. The registered address of Horizon Software U K Ltd is 26 1st Floor Fouberts Place London W1f 7pp. . FTI (SECRETARIAT) LTD is a Secretary of the company. DELFARGUIEL, Jean Marc is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MAGDELAINE, Marie Noelle has been resigned. The company operates in "Other information technology service activities".

Current Directors

Secretary

FTI (SECRETARIAT) LTD

Appointed Date: 19 February 2003

Director

DELFARGUIEL, Jean Marc

Appointed Date: 14 June 2001
57 years old

Resigned Directors

Nominee Secretary

FIRST SECRETARIES LIMITED

Resigned: 19 February 2003
Appointed Date: 14 June 2001

Director

MAGDELAINE, Marie Noelle

Resigned: 25 October 2001
Appointed Date: 14 June 2001
59 years old

HORIZON SOFTWARE (U.K) LTD Events

27 Sep 2016

Total exemption small company accounts made up to 31 December 2015

03 Jun 2016

Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03

GBP 1,000

19 Jan 2016

Amended total exemption small company accounts made up to 31 December 2014

30 Sep 2015

Total exemption small company accounts made up to 31 December 2014

10 Jun 2015

Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-10

GBP 1,000

...

... and 39 more events

19 Dec 2002

Total exemption full accounts made up to 30 June 2002

10 Dec 2002

First Gazette notice for compulsory strike-off

31 Oct 2001

Director resigned

21 Jun 2001

Ad 14/06/01--------- £ si 999@1=999 £ ic 1/1000

14 Jun 2001

Incorporation

HORIZON SOFTWARE (U.K) LTD Charges

6 December 2006

Debenture
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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