OpenCompanies

Horizon Software (U.K) Ltd

Company number
04234523
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Jun 2001
Nature of business
Other information technology service activities

Registered office

240 Merton Road
London
SW19 1EQ

Officers

NameRoleAppointedResigned
THIEULLENT, Sylvain Andre Director 30 May 2018
FTI (SECRETARIAT) LTD Corporate-Secretary 19 Feb 2003
DELFARGUIEL, Jean Marc Director 14 Jun 2001 30 May 2018
FIRST SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Jun 2001 19 Feb 2003
MAGDELAINE, Marie Noelle Director 14 Jun 2001 25 Oct 2001

Control

NameNature of controlNotifiedCeased
Horizon Software Sas Ownership Of Shares 75 To 100 Percent 30 May 2018
Mr Sylvain Andre Thieullent Significant Influence Or Control 30 May 2018 30 May 2018
Mr Jean Marc Delfarguiel Ownership Of Shares 50 To 75 Percent 1 May 2017 30 May 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £43,696 - 0
31 Dec 2023 - £79,559 1
31 Dec 2022 - £192,621 1
31 Dec 2021 - £220,452 1
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 £2,564,105 £818,570 1
31 Dec 2016 - - -
31 Dec 2015 £463,784 £263,481 -
31 Dec 2014 £353,485 £333,098 -
31 Dec 2013 £353,485 £333,098 -
30 Jun 2012 £191,492 £317,809 -
30 Jun 2011 £589,304 £175,630 -
30 Jun 2010 £341,721 £211,947 -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -

Connections

Directors’ other companies

Companies at the same address

Data