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HORIZON TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Horizon Technology Park Management Company Limited. The company was founded 23 years ago and was given the registration number 04133992. The firm's registered office is in STEVENAGE. You can find them at Po Box 19, Six Hills Way, Stevenage, Hertfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HORIZON TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
Company Number:04133992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Po Box 19, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mbda Uk, Six Hills Way, Stevenage, England, SG1 2DA

Secretary31 March 2023Active
Mbda Uk, Six Hills Way, Stevenage, England, SG1 2DA

Director30 July 2020Active
Mbda Uk, Six Hills Way, Stevenage, England, SG1 2DA

Director16 March 2012Active
Six Hills Way, Stevenage, Hertfordshire, SG1 2DA

Secretary01 January 2003Active
17 Criccieth Way, Eynesbury, St. Neots, Huntingdon, PE19 2ST

Secretary16 March 2001Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Nominee Secretary29 December 2000Active
38 Gondar Gardens, West Hampstead, London, NW6 1HG

Director24 November 2006Active
PO BOX 19, Six Hills Way, Stevenage, SG1 2DA

Director08 June 2010Active
Six Hills Way, Stevenage, SG1 2DA

Director30 April 2003Active
White Gates, Shire Lane, Chorleywood, Rickmansworth, WD3 5NT

Director16 March 2001Active
Six, Hills Way, Stevenage, SG1 2DA

Director02 January 2007Active
1 Norwich Street, Cambridge, CB2 1ND

Director02 February 2004Active
8 Gery Court, Eaton Socon, PE19 8TA

Director16 March 2001Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Nominee Director29 December 2000Active

People with Significant Control

Mbda Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:PO BOX 19, Six Hills Way, Stevenage, United Kingdom,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Address

Change registered office address company with date old address new address.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type dormant.

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2023-04-03Officers

Appoint person secretary company with name date.

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2023-04-03Officers

Termination secretary company with name termination date.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type dormant.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type dormant.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-07-30Officers

Appoint person director company with name date.

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2020-07-30Officers

Termination director company with name termination date.

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2020-07-24Accounts

Accounts with accounts type dormant.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type dormant.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type dormant.

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