This company is commonly known as Hornbill Systems Limited. The company was founded 14 years ago and was given the registration number 07244857. 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 99999 - Dormant Company.
| Name | : | HORNBILL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 07244857 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 2010 |
| 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 | 05 July 2010 | Active |
| 86-90, Paul Street, 3rd Floor, London, England, EC2A 4NE | Director | 05 July 2010 | Active |
| 216, Sheen Lane, London, United Kingdom, SW14 8LB | Director | 06 May 2010 | Active |
| Hornbill Corporate Limited | ||
| Notified on | : | 07 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 86-90 Paul Street, London, Paul Street, London, England, EC2A 4NE |
| Nature of control | : |
|
| Mr Gerald James Sweeney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 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 | |
|---|---|---|---|
| 2023-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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