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HORIZON TECHNOLOGIES CONSULTANTS LIMITED - 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 03886131
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 400 Thames Valley Park Drive
- Thames Valley Park
- Reading
- Berkshire
- RG6 1PT
- United Kingdom 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, United Kingdom UK
Management
- Managing Directors
- BECKNER, John
- MATTHEWS, Luke
- SHARMA, Rakesh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-30
- Age Of Company 1999-11-30 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr John Beckner
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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HORIZON TECHNOLOGIES CONSULTANTS LIMITED Company Description
- HORIZON TECHNOLOGIES CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03886131. Its current trading status is "live". It was registered 1999-11-30. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at 400 Thames Valley Park Drive .
Get HORIZON TECHNOLOGIES CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Horizon Technologies Consultants Limited - 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
- 1999-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-unaudited-abridged (2023-05-05) - AA
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confirmation-statement-with-no-updates (2023-12-31) - CS01
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memorandum-articles (2023-02-13) - MA
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resolution (2023-02-13) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-02) - CS01
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resolution (2022-11-22) - RESOLUTIONS
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memorandum-articles (2022-11-22) - MA
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termination-director-company-with-name-termination-date (2022-08-22) - TM01
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mortgage-satisfy-charge-full (2022-11-03) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-08-18) - AA
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appoint-person-director-company-with-name-date (2022-01-21) - AP01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-02) - SH01
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mortgage-satisfy-charge-full (2021-05-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-17) - MR01
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capital-variation-of-rights-attached-to-shares (2021-06-02) - SH10
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capital-name-of-class-of-shares (2021-06-02) - SH08
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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confirmation-statement-with-no-updates (2021-01-30) - CS01
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memorandum-articles (2021-06-19) - MA
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confirmation-statement-with-updates (2021-12-01) - CS01
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change-person-director-company-with-change-date (2021-11-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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resolution (2021-06-19) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-11) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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termination-secretary-company-with-name-termination-date (2019-08-15) - TM02
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mortgage-satisfy-charge-full (2019-08-15) - MR04
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-07-15) - AA
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-01-09) - CH03
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accounts-with-accounts-type-total-exemption-full (2018-02-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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change-person-director-company-with-change-date (2018-07-05) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-28) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-26) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-15) - MR01
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appoint-person-secretary-company-with-name-date (2016-08-10) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-10) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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change-person-secretary-company-with-change-date (2016-07-15) - CH03
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confirmation-statement-with-updates (2016-11-30) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-30) - AA
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change-person-director-company-with-change-date (2014-04-22) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-06) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-11) - AA
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accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
keyboard_arrow_right 2009
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legacy (2009-08-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-28) - AA
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gazette-notice-compulsory (2009-05-26) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
keyboard_arrow_right 2007
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legacy (2007-11-02) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-05-13) - AA
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legacy (2005-05-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-05-12) - AA
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legacy (2005-05-12) - 363a
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restoration-order-of-court (2005-05-11) - AC92
keyboard_arrow_right 2004
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legacy (2004-06-08) - 287
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gazette-dissolved-compulsory (2004-11-30) - GAZ2
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gazette-notice-compulsory (2004-08-17) - GAZ1
keyboard_arrow_right 2003
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legacy (2003-02-10) - 363s
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legacy (2003-02-10) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2003-02-06) - AA
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legacy (2003-02-20) - 288a
keyboard_arrow_right 2002
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legacy (2002-09-09) - 287
keyboard_arrow_right 2001
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legacy (2001-12-06) - 363s
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accounts-with-accounts-type-dormant (2001-10-30) - AA
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legacy (2001-05-04) - 363s
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legacy (2001-05-04) - 225
keyboard_arrow_right 1999
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legacy (1999-12-16) - 288a
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legacy (1999-12-16) - 288b
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incorporation-company (1999-11-30) - NEWINC