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HORIZINE TECHNICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Horizine Technical Services Limited. The company was founded 7 years ago and was given the registration number 10425021. The firm's registered office is in LEAMINGTON SPA. You can find them at 104 Kelvin Road, New Cubbington, Leamington Spa, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HORIZINE TECHNICAL SERVICES LIMITED
Company Number:10425021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:104 Kelvin Road, New Cubbington, Leamington Spa, Warwickshire, England, CV32 7TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104, Kelvin Road, Cubbington, Leamington Spa, England, CV32 7TQ

Director13 October 2016Active
17 Framlingham Court, Glandford Way, Chadwell Heath, Romford, United Kingdom, RM6 4UR

Director03 October 2017Active
104, Kelvin Road, Cubbington, Leamington Spa, England, CV32 7TQ

Director13 October 2016Active
104, Kelvin Road, Cubbington, Leamington Spa, England, CV32 7TQ

Director13 October 2016Active
17 Framlingham Court, Glandford Way, Chadwell Heath, Romford, United Kingdom, RM6 4UR

Director02 October 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director13 October 2016Active

People with Significant Control

Mr Vernon Ronald Moore
Notified on:02 October 2017
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:United Kingdom
Address:17 Framlingham Court, Glandford Way, Romford, United Kingdom, RM6 4UR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vernon Ronald Moore
Notified on:13 October 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Emmanuel Tamunopreye Macpepple
Notified on:13 October 2016
Status:Active
Date of birth:December 1964
Nationality:Nigerian
Country of residence:England
Address:104, Kelvin Road, Leamington Spa, England, CV32 7TQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type dormant.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type dormant.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-01-01Accounts

Accounts with accounts type dormant.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type dormant.

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2020-10-03Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type dormant.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-03-01Officers

Termination director company with name termination date.

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2018-11-01Accounts

Accounts with accounts type dormant.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type dormant.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-10-03Persons with significant control

Change to a person with significant control.

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2017-10-03Officers

Appoint person director company with name date.

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2017-10-03Officers

Termination director company with name termination date.

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2017-10-02Officers

Appoint person director company with name date.

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2017-10-02Persons with significant control

Notification of a person with significant control.

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2017-09-23Confirmation statement

Confirmation statement with no updates.

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2017-09-22Officers

Change person director company with change date.

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2017-09-22Officers

Change person director company with change date.

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2017-09-21Officers

Change person director company with change date.

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2017-09-21Officers

Change person director company with change date.

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