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Horstmann Group Ltd

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Reports

Full Company Report  HORSTMANN GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2023)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31

SECURE CONTROLS UK LIMITED
SECURE CONTROLS (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 07217098
Record last updated Wednesday, September 19, 2018 1:51:06 AM UTC
Official Address Secure House Moorside Road Winchester Hampshire So237rx St John And All Saints
There are 10 companies registered at this street
Locality St John And All Saints
Region England
Postal Code SO237RX
Sector Non-trading companynon trading

Charts

Visits

HORSTMANN GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12019-122020-12021-102025-32025-501234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 10, 2018 Appointment of a man as Business Development and Director Appointment of a man as Business Development and Director
Registry Apr 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2018 Resignation of one Director (a man) 4575... Resignation of one Director (a man) 4575...
Registry Apr 1, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 9, 2018 Persons with significant control Persons with significant control
Registry Jan 9, 2018 Persons with significant control 2601089... Persons with significant control 2601089...
Financials Jul 21, 2017 Annual accounts Annual accounts
Registry Jul 1, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 5, 2016 Annual accounts Annual accounts
Registry May 9, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 9, 2015 Annual accounts Annual accounts
Registry May 12, 2015 Annual return Annual return
Registry May 7, 2015 Resignation of one Secretary Resignation of one Secretary
Registry May 7, 2015 Resignation of one Director Resignation of one Director
Registry Mar 31, 2015 Appointment of a man as Director and Business Development Appointment of a man as Director and Business Development
Registry Mar 25, 2015 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Financials Aug 16, 2014 Annual accounts Annual accounts
Registry May 7, 2014 Annual return Annual return
Registry May 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 6, 2014 Resignation of one Director Resignation of one Director
Registry Mar 21, 2014 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 21, 2014 Appointment of a man as Managing Director and Director 4575... Appointment of a man as Managing Director and Director 4575...
Financials Aug 7, 2013 Annual accounts Annual accounts
Financials Jul 17, 2013 Annual accounts 4575... Annual accounts 4575...
Registry May 7, 2013 Change of registered office address Change of registered office address
Registry May 7, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 3, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 23, 2013 Annual return Annual return
Registry Apr 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 22, 2013 Resignation of one Director Resignation of one Director
Registry Apr 22, 2013 Resignation of one Director 4575... Resignation of one Director 4575...
Registry Mar 13, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 13, 2013 Resignation of one Director Resignation of one Director
Registry Mar 13, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 13, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2012 Appointment of a man as Director 4575... Appointment of a man as Director 4575...
Registry Dec 14, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 14, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 13, 2012 Annual return Annual return
Registry Dec 7, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 26, 2012 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 Oct 26, 2012 Statement of satisfaction in full or in part of mortgage or charge 4575... Statement of satisfaction in full or in part of mortgage or charge 4575...
Registry Oct 26, 2012 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 Oct 25, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 23, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 23, 2012 Three appointments: 3 men Three appointments: 3 men
Financials Aug 1, 2012 Annual accounts Annual accounts
Financials Jul 10, 2012 Annual accounts 7865748... Annual accounts 7865748...
Registry May 28, 2012 Statement of companies objects Statement of companies objects
Registry May 16, 2012 Return of allotment of shares Return of allotment of shares
Registry May 8, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 2, 2012 Annual return Annual return
Registry Dec 22, 2011 Annual return 4575... Annual return 4575...
Registry Dec 1, 2011 Change of name certificate Change of name certificate
Registry Dec 1, 2011 Change of name 10 Change of name 10
Registry Dec 1, 2011 Company name change Company name change
Registry Dec 1, 2011 Company name change 4575... Company name change 4575...
Registry Dec 1, 2011 Change of name certificate Change of name certificate
Registry Dec 1, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 25, 2011 Change of accounting reference date Change of accounting reference date
Financials Oct 10, 2011 Annual accounts Annual accounts
Financials Oct 3, 2011 Annual accounts 7944774... Annual accounts 7944774...
Registry Jun 16, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 16, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 19, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 19, 2011 Annual return Annual return
Registry Apr 11, 2011 Change of particulars for director Change of particulars for director
Registry Mar 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 18, 2011 Appointment of a person as Director 4575... Appointment of a person as Director 4575...
Registry Mar 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 18, 2011 Resignation of one Director Resignation of one Director
Registry Mar 18, 2011 Resignation of one Director 4575... Resignation of one Director 4575...
Registry Jan 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 7, 2011 Resignation of one Director Resignation of one Director
Registry Jan 7, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 6, 2011 Memorandum of association Memorandum of association
Registry Jan 4, 2011 Change of name certificate Change of name certificate
Registry Jan 4, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 4, 2011 Company name change Company name change
Registry Dec 21, 2010 Annual return Annual return
Registry Dec 21, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 13, 2010 Annual accounts Annual accounts
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 12, 2010 Change of registered office address Change of registered office address
Registry Apr 8, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 4575... Change of particulars for director 4575...
Registry Dec 21, 2009 Annual return Annual return
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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