This company is commonly known as Horne Defence Systems (uk) Limited. The company was founded 26 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB | Secretary | 20 April 2002 | Active |
| 21 Yarrow Close, Rushden, NN10 0XL | Secretary | 04 August 1997 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 04 August 1997 | Active |
| Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB | Director | 20 April 2002 | Active |
| Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB | Director | 04 August 1997 | Active |
| 21 Yarrow Close, Rushden, NN10 0XL | Director | 04 August 1997 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 04 August 1997 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-06 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-01-12 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-05 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-04 | Officers | Termination director company with name termination date. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Officers | Change person director company with change date. | Download |
| 2019-08-05 | Officers | Change person director company with change date. | Download |
| 2019-08-05 | Officers | Change person secretary company with change date. | Download |
| 2019-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-29 | Address | Change registered office address company with date old address new address. | Download |
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