This company is commonly known as Hornbill Service Management Limited. The company was founded 29 years ago and was given the registration number 03033585. The firm's registered office is in RUISLIP. You can find them at Apollo, Odyssey Business Park, West End Road, Ruislip, Middlesex. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | HORNBILL SERVICE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03033585 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Apollo, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 86-90, Paul Street, 3rd Floor, London, England, EC2A 4NE | Secretary | 03 March 2008 | Active |
| 86-90, Paul Street, 3rd Floor, London, England, EC2A 4NE | Director | 03 March 2008 | Active |
| 86-90, Paul Street, 3rd Floor, London, England, EC2A 4NE | Director | 23 November 2012 | Active |
| 82 West Mead, Ruislip, HA4 0TL | Secretary | 17 August 1998 | Active |
| 26 Hollingbourne Gardens, London, W13 8EN | Secretary | 11 March 1996 | Active |
| 26 Hollingbourne Gardens, London, W13 8EN | Secretary | 15 March 1995 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 15 March 1995 | Active |
| Ares, Odyssey Business Park, West End, Road, Ruislip, HA4 6QD | Director | 01 October 1998 | Active |
| 26 Hollingbourne Gardens, London, W13 8EN | Director | 11 March 1996 | Active |
| Ares, Odyssey Business Park, West End, Road, Ruislip, HA4 6QD | Director | 01 October 1998 | Active |
| Apollo, Odyssey Business Park, West End Road, Ruislip, England, HA4 6QD | Director | 05 October 2010 | Active |
| Apollo, Odyssey Business Park, West End Road, Ruislip, England, HA4 6QD | Director | 05 January 2011 | Active |
| Ares, Odyssey Business Park, West End, Road, Ruislip, HA4 6QD | Director | 02 April 1995 | Active |
| 152 City Road, London, EC1V 2NX | Nominee Director | 15 March 1995 | Active |
| Mr Gerald James Sweeney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 86-90, Paul Street, London, England, EC2A 4NE |
| Nature of control | : |
|
| Hornbill Service Management Applications Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 86-90, Paul Street, London, England, EC2A 4NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2015-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-01 | Accounts | Accounts with accounts type full. | Download |
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