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Horizon Enterprise Systems LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

CLARITY TECHNOLOGY DISTRIBUTION LIMITED
CLARITY INTERNETWORKING LIMITED

Details

Company type Private Limited Company, Active
Company Number 03365936
Record last updated Friday, January 19, 2018 3:48:56 PM UTC
Official Address Care Of:Avnet Technology Solutions Ltdthe Capitol Building Oldbury Bracknell Berkshire Ltd Rg128fz Great Hollands North
There are 18 companies registered at this street
Postal Code RG128FZ
Sector technology, service

Charts

Visits

HORIZON ENTERPRISE SYSTEMS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 8, 2017 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Aug 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 7, 2017 Resignation of one Director Resignation of one Director
Registry Jul 25, 2017 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Mar 27, 2017 Annual accounts Annual accounts
Registry Feb 27, 2017 Resignation of one Legal Counsel and one Director (a man) Resignation of one Legal Counsel and one Director (a man)
Registry May 10, 2016 Annual return Annual return
Financials Mar 9, 2016 Annual accounts Annual accounts
Registry Sep 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 9, 2015 Resignation of one Director Resignation of one Director
Registry Sep 8, 2015 Resignation of a woman Resignation of a woman
Registry Sep 8, 2015 Appointment of a man as Cfo Emea and Director Appointment of a man as Cfo Emea and Director
Registry May 6, 2015 Annual return Annual return
Registry Apr 15, 2015 Change of particulars for director Change of particulars for director
Financials Apr 13, 2015 Annual accounts Annual accounts
Registry Oct 14, 2014 Change of registered office address Change of registered office address
Registry May 7, 2014 Resignation of one Vp Finance and one Director (a man) Resignation of one Vp Finance and one Director (a man)
Registry May 7, 2014 Resignation of one Director Resignation of one Director
Registry May 2, 2014 Annual return Annual return
Financials Apr 3, 2014 Annual accounts Annual accounts
Registry Feb 3, 2014 Resignation of one Director Resignation of one Director
Registry Jan 31, 2014 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Dec 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 19, 2013 Resignation of one Director Resignation of one Director
Registry Dec 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 18, 2013 Appointment of a woman Appointment of a woman
Registry May 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 28, 2013 Appointment of a person as Director 2590930... Appointment of a person as Director 2590930...
Registry May 27, 2013 Resignation of one Director Resignation of one Director
Registry May 27, 2013 Appointment of a man as Vp Finance and Director Appointment of a man as Vp Finance and Director
Registry May 27, 2013 Resignation of one Director Resignation of one Director
Registry May 2, 2013 Annual return Annual return
Registry May 2, 2013 Annual return 2590826... Annual return 2590826...
Financials Apr 11, 2013 Annual accounts Annual accounts
Financials Apr 11, 2013 Annual accounts 1650336... Annual accounts 1650336...
Registry Dec 31, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 31, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Appointment of a man as Legal Counsel and Director Appointment of a man as Legal Counsel and Director
Registry Dec 31, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 29, 2012 Resignation of one Secretary 2589566... Resignation of one Secretary 2589566...
Registry Nov 15, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 29, 2012 Change of particulars for director Change of particulars for director
Registry May 29, 2012 Change of particulars for director 2588795... Change of particulars for director 2588795...
Registry May 4, 2012 Annual return Annual return
Registry May 4, 2012 Annual return 2588692... Annual return 2588692...
Financials Apr 4, 2012 Annual accounts Annual accounts
Financials Apr 4, 2012 Annual accounts 7861695... Annual accounts 7861695...
Registry May 3, 2011 Annual return Annual return
Registry May 3, 2011 Change of particulars for director Change of particulars for director
Registry May 3, 2011 Annual return Annual return
Registry May 3, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 3, 2011 Change of particulars for director Change of particulars for director
Registry May 3, 2011 Change of particulars for director 2624028... Change of particulars for director 2624028...
Registry May 3, 2011 Change of particulars for director Change of particulars for director
Registry May 3, 2011 Change of particulars for director 2624028... Change of particulars for director 2624028...
Financials Mar 28, 2011 Annual accounts Annual accounts
Financials Mar 28, 2011 Annual accounts 8503183... Annual accounts 8503183...
Registry Aug 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 24, 2010 Resignation of one Director Resignation of one Director
Registry Aug 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 9, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 24, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 24, 2010 Statement of satisfaction in full or in part of mortgage or charge 8133976... Statement of satisfaction in full or in part of mortgage or charge 8133976...
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Jun 24, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 4, 2010 Annual return Annual return
Registry May 4, 2010 Change of particulars for director Change of particulars for director
Registry May 4, 2010 Annual return Annual return
Registry Aug 20, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 20, 2009 Resolution Resolution
Registry Jun 22, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 22, 2009 Appointment of a person Appointment of a person
Registry Jun 22, 2009 Resolution Resolution
Registry Jun 10, 2009 Resignation of a person Resignation of a person
Registry Jun 10, 2009 Resignation of a person 1156623... Resignation of a person 1156623...
Registry Jun 6, 2009 Resignation of a person Resignation of a person
Registry Jun 6, 2009 Resignation of a person 8160610... Resignation of a person 8160610...
Registry Jun 5, 2009 Resignation of a person Resignation of a person
Registry Jun 5, 2009 Resignation of a person 8137428... Resignation of a person 8137428...
Registry May 27, 2009 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry May 20, 2009 Annual return Annual return
Registry May 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 20, 2009 Annual return Annual return
Registry Feb 25, 2009 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Dec 30, 2008 Resignation of a person Resignation of a person
Registry Dec 30, 2008 Resignation of a person 8484953... Resignation of a person 8484953...
Registry Dec 30, 2008 Accounts Accounts
Registry Nov 13, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 13, 2008 Auditor's letter of resignation 8218238... Auditor's letter of resignation 8218238...
Registry Oct 17, 2008 Appointment of a person Appointment of a person
Registry Oct 17, 2008 Appointment of a person 8610734... Appointment of a person 8610734...
Registry Oct 14, 2008 Appointment of a person Appointment of a person
Registry Oct 14, 2008 Appointment of a person 7860660... Appointment of a person 7860660...
Registry Oct 13, 2008 Appointment of a person Appointment of a person
Registry Oct 13, 2008 Appointment of a person 7887495... Appointment of a person 7887495...
Registry Oct 9, 2008 Appointment of a person Appointment of a person
Registry Oct 9, 2008 Appointment of a person 7903845... Appointment of a person 7903845...
Registry Oct 6, 2008 Resignation of a person Resignation of a person
Registry Oct 6, 2008 Resignation of a person 7965245... Resignation of a person 7965245...

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