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HORNE DEFENCE SYSTEMS (UK) LIMITED

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

This company is commonly known as Horne Defence Systems (uk) Limited. The company was founded 27 years ago and was given the registration number 03414205. The firm's registered office is in ROCHFORD. You can find them at Ground Floor The Maltings, Locks Hill, Rochford, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HORNE DEFENCE SYSTEMS (UK) LIMITED
Company Number:03414205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1997
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ground Floor The Maltings, Locks Hill, Rochford, Essex, England, SS4 1BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB

Secretary20 April 2002Active
21 Yarrow Close, Rushden, NN10 0XL

Secretary04 August 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary04 August 1997Active
Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB

Director20 April 2002Active
Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB

Director04 August 1997Active
21 Yarrow Close, Rushden, NN10 0XL

Director04 August 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director04 August 1997Active

People with Significant Control

Mr Mark Steven Horne
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Katherine Antoinette Horne
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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