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Horizon Open Systems (Uk) LTD

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Full Company ReportHORIZON OPEN SYSTEMS (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 03084069
Record last updated Friday, January 19, 2018 3:48:50 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
Locality Great Hollands North
Region Bracknell Forest, England
Postal Code RG128FZ
Sector Dormant Company

Charts

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HORIZON OPEN SYSTEMS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-122018-12024-82024-901

Searches

HORIZON OPEN SYSTEMS (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-1101

Directors

Document Type Publication date Download link
Registry Sep 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 6, 2017 Resignation of one Director Resignation of one Director
Financials Mar 28, 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 Jul 27, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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 Aug 3, 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 Aug 8, 2014 Annual return Annual return
Financials Jul 7, 2014 Annual accounts Annual accounts
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 Feb 3, 2014 Resignation of one Director 2592603... Resignation of one Director 2592603...
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 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 Dec 18, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 26, 2013 Annual return Annual return
Registry May 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 27, 2013 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry May 27, 2013 Appointment of a man as Director and Vp Finance Appointment of a man as Director and Vp Finance
Registry May 27, 2013 Resignation of one Director Resignation of one Director
Financials Apr 18, 2013 Annual accounts Annual accounts
Registry Dec 31, 2012 Appointment of a man as Director and Legal Counsel Appointment of a man as Director and Legal Counsel
Registry Dec 31, 2012 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
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 Nov 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 15, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2012 Annual return Annual return
Registry May 29, 2012 Change of particulars for director Change of particulars for director
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Jul 27, 2011 Annual return Annual return
Registry Jul 27, 2011 Change of particulars for director Change of particulars for director
Registry Jul 27, 2011 Change of particulars for director 2610150... Change of particulars for director 2610150...
Registry Jul 27, 2011 Change of particulars for director Change of particulars for director
Registry Jul 27, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 27, 2011 Change of particulars for director Change of particulars for director
Registry Jul 27, 2011 Change of particulars for director 2610150... Change of particulars for director 2610150...
Financials Mar 25, 2011 Annual accounts Annual accounts
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 9, 2010 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Aug 9, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 28, 2010 Annual return Annual return
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 8133977... Statement of satisfaction in full or in part of mortgage or charge 8133977...
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
Financials May 14, 2010 Annual accounts Annual accounts
Financials Aug 26, 2009 Annual accounts 1973855... Annual accounts 1973855...
Registry Aug 19, 2009 Annual return Annual return
Registry Jul 2, 2009 Memorandum of association Memorandum of association
Registry Jul 2, 2009 Resolution Resolution
Registry Jun 22, 2009 Resolution 1867371... Resolution 1867371...
Registry Jun 22, 2009 Appointment of a person Appointment of a person
Registry Jun 10, 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 May 27, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 27, 2009 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
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 Nov 13, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 17, 2008 Appointment of a person Appointment of a person
Registry Oct 17, 2008 Appointment of a person 8610732... Appointment of a person 8610732...
Registry Oct 14, 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 13, 2008 Appointment of a person Appointment of a person
Registry Oct 9, 2008 Appointment of a person 7903846... Appointment of a person 7903846...
Registry Oct 7, 2008 Resignation of a person Resignation of a person
Registry Oct 7, 2008 Resignation of a person 7938785... Resignation of a person 7938785...
Registry Oct 7, 2008 Resignation of a person Resignation of a person
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry Aug 12, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 12, 2008 Six appointments: 6 men Six appointments: 6 men
Registry Aug 11, 2008 Annual return Annual return
Financials Nov 21, 2007 Annual accounts Annual accounts
Registry Aug 30, 2007 Annual return Annual return
Financials Apr 13, 2007 Annual accounts Annual accounts
Registry Apr 10, 2007 Memorandum of association Memorandum of association
Registry Apr 10, 2007 Resolution Resolution
Registry Mar 21, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 11, 2006 Annual return Annual return
Financials Nov 14, 2005 Annual accounts Annual accounts
Registry Aug 23, 2005 Annual return Annual return
Registry Aug 24, 2004 Annual return 1831884... Annual return 1831884...
Financials May 26, 2004 Annual accounts Annual accounts
Registry Aug 6, 2003 Annual return Annual return
Financials May 2, 2003 Annual accounts Annual accounts
Registry Mar 11, 2003 Annual return Annual return
Registry Mar 11, 2003 Annual return 1831647... Annual return 1831647...
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