# Horizon Software (U.K) Ltd

## Details

- **Company number:** [04234523](https://find-and-update.company-information.service.gov.uk/company/04234523)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2001
- **Registered office:** 240 MERTON ROAD, LONDON, SW19 1EQ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAGDELAINE, Marie Noelle | director | 14 Jun 2001 | 25 Oct 2001 |
| FIRST SECRETARIES LIMITED | corporate-nominee-secretary | 14 Jun 2001 | 19 Feb 2003 |
| DELFARGUIEL, Jean Marc | director | 14 Jun 2001 | 30 May 2018 |
| THIEULLENT, Sylvain Andre | director | 30 May 2018 |  |
| FTI (SECRETARIAT) LTD | corporate-secretary | 19 Feb 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Horizon Software Sas | ownership-of-shares-75-to-100-percent | 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 2017 | £2,564,105 | £818,570 | 1 |
| 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 | - |





## Directors' other companies

- [FTI (SECRETARIAT) LTD](/person/6505684) - corporate-secretary at [FID Trust International Limited](/company/04339274)



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