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HORIZONSCAN LIMITED

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

This company is commonly known as Horizonscan Limited. The company was founded 12 years ago and was given the registration number 08062540. The firm's registered office is in SANDWICH. You can find them at Innovation House Innovation Way, Discovery Park, Sandwich, Kent. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:HORIZONSCAN LIMITED
Company Number:08062540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2012
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Innovation House Innovation Way, Discovery Park, Sandwich, Kent, England, CT13 9FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kent Innovation Centre, Millennium Way, Thanet Reach Business Park, Broadstairs, England, CT10 2QQ

Secretary22 July 2020Active
Kent Innovation Centre, Millennium Way, Thanet Reach Business Park, Broadstairs, England, CT10 2QQ

Director01 November 2021Active
Kent Innovation Centre, Millennium Way, Thanet Reach Business Park, Broadstairs, England, CT10 2QQ

Director22 July 2020Active
Innovation House, Innovation Way, Discovery Park, Sandwich, England, CT13 9FF

Secretary25 April 2019Active
Kent Innovation Centre, Millennium Way, Thanet Reach Business Park, Broadstairs, England, CT10 2QQ

Director22 July 2020Active
Morella Villa, Durlock Road, Ash, Canterbury, United Kingdom, CT3 2HU

Director09 May 2012Active
Morella Villa, Durlock Road, Ash, Canterbury, United Kingdom, CT3 2HU

Director01 February 2015Active
Kent Innovation Centre, Millennium Way, Thanet Reach Business Park, Broadstairs, England, CT10 2QQ

Director22 July 2020Active

People with Significant Control

Horizonscan Trustees Limited
Notified on:01 October 2020
Status:Active
Country of residence:England
Address:Innovation House, Innovation Way, Sandwich, England, CT13 9FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Russell James Timpson
Notified on:10 May 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Innovation House, Innovation Way, Sandwich, England, CT13 9FF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Ursula Timpson
Notified on:10 May 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Innovation House, Innovation Way, Sandwich, England, CT13 9FF
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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