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HORUS SECURITY CONSULTANCY LIMITED

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

This company is commonly known as Horus Security Consultancy Limited. The company was founded 18 years ago and was given the registration number 05788493. The firm's registered office is in OXFORD. You can find them at C/o Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:HORUS SECURITY CONSULTANCY LIMITED
Company Number:05788493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:C/o Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, England, OX1 2EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP

Director20 April 2006Active
Oxford University Security Services, South Parks Road, Oxford, OX1 3RQ

Secretary20 April 2006Active
Cornelius House, 178-180, Church Road, Hove, BN3 2DJ

Secretary01 November 2006Active

People with Significant Control

The Horus Intelligence Group Limited
Notified on:04 November 2020
Status:Active
Country of residence:England
Address:C/O Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Whiteley
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-11-17Persons with significant control

Cessation of a person with significant control.

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2020-11-17Persons with significant control

Notification of a person with significant control.

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2020-09-07Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-07Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-09-07Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-09-07Confirmation statement

Second filing of confirmation statement with made up date.

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2020-08-06Confirmation statement

Second filing of confirmation statement with made up date.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-07-21Address

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

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2017-05-03Confirmation statement

Confirmation statement.

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2017-04-03Accounts

Accounts with accounts type total exemption small.

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