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HORIZON SIMULATION LIMITED

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

This company is commonly known as Horizon Simulation Limited. The company was founded 20 years ago and was given the registration number 04991068. The firm's registered office is in MAIDENHEAD. You can find them at 11 Castle Hill, , Maidenhead, Berkshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:HORIZON SIMULATION LIMITED
Company Number:04991068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Castle Hill, Maidenhead, England, SL6 4AA

Director10 December 2003Active
8 Shelley Court, Camberley, GU15 2JD

Secretary10 December 2003Active
The Courtyard, High Street, Chobham, GU24 8AF

Secretary09 December 2004Active
Thb, The Courtyard, High Street, Chobham, Woking, United Kingdom, GU24 8AF

Corporate Secretary10 May 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 December 2003Active
80a Kingsgate Road, London, NW6 4LA

Director10 December 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 December 2003Active

People with Significant Control

Mr Paul Francis Chaney
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:11, Castle Hill, Maidenhead, England, SL6 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type unaudited abridged.

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2022-12-30Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type unaudited abridged.

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2019-06-19Persons with significant control

Change to a person with significant control.

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2019-06-19Officers

Change person director company with change date.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-25Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

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2017-02-08Officers

Change person director company with change date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Officers

Termination secretary company with name termination date.

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2014-12-11Officers

Change person director company with change date.

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2014-12-11Officers

Change person director company with change date.

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