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HORNBILL TECHNOLOGIES LIMITED

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

This company is commonly known as Hornbill Technologies Limited. The company was founded 14 years ago and was given the registration number 07244938. 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 62012 - Business and domestic software development.

Company Information

Name:HORNBILL TECHNOLOGIES LIMITED
Company Number:07244938
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:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Apollo, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, 3rd Floor, London, England, EC2A 4NE

Secretary05 July 2010Active
86-90, Paul Street, 3rd Floor, London, England, EC2A 4NE

Director05 July 2010Active
86-90, Paul Street, 3rd Floor, London, England, EC2A 4NE

Director05 July 2010Active
216, Sheen Lane, London, United Kingdom, SW14 8LB

Director06 May 2010Active

People with Significant Control

Hornbill Corporate Limited
Notified on:19 December 2022
Status:Active
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-05-07Confirmation statement

Confirmation statement with no updates.

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2022-12-19Persons with significant control

Cessation of a person with significant control.

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2022-12-19Persons with significant control

Notification of a person with significant control.

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2022-10-06Accounts

Accounts with accounts type small.

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2022-10-06Officers

Change person director company with change date.

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2022-10-06Persons with significant control

Change to a person with significant control.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type small.

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2021-06-21Address

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

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type small.

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2020-05-09Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type small.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type small.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type full.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type full.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type full.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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