HORIZON OPEN SYSTEMS (UK) LIMITED
Overview
| Company Name | HORIZON OPEN SYSTEMS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03084069 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HORIZON OPEN SYSTEMS (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HORIZON OPEN SYSTEMS (UK) LIMITED located?
| Registered Office Address | c/o AVNET TECHNOLOGY SOLUTIONS LTD The Capitol Building Oldbury RG12 8FZ Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORIZON OPEN SYSTEMS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COSMESH LIMITED | Jul 26, 1995 | Jul 26, 1995 |
What are the latest accounts for HORIZON OPEN SYSTEMS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 01, 2017 |
What are the latest filings for HORIZON OPEN SYSTEMS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 24, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Jul 01, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Graeme Alistair Watt as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Ryan Mccoy as a director on Feb 27, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 02, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 27, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr Timothy Giles Willies as a director on Sep 08, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Beate Reimann as a director on Sep 08, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Ms Beate Reimann on Nov 01, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 28, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from Clarity House 103 Dalton Avenue Birchwood Park Warrington WA3 6YB to C/O Avnet Technology Solutions Ltd the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ on Oct 14, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 29, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of Russell Raymond Murdaugh as a director on May 07, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of HORIZON OPEN SYSTEMS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIES, Timothy Giles | Director | c/o Avnet Europe - Legal Department Kouterveldstraat B-1831 Diegem 20 Belgium | England | British | Cfo Emea | 200807420001 | ||||
| DEVLIN, Hilary St George | Secretary | 4 Ferndale Carrigaline County Cork | Irish | Chartered Accountant | 77783140001 | |||||
| GARVEY, Charles Jeremiah | Secretary | Delphi Rosanna Lee Road IRISH Cork Republic Of Ireland | Irish | Co Director | 78411630001 | |||||
| LI, Jun | Secretary | Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | United States | 126232060001 | ||||||
| O'CAOIMH, Cathal | Secretary | Avondale Seafield Road IRISH Killiney Co Dublin Ireland | Irish | Finance Director | 27555200001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BIRK, David Ralph, Mr. | Director | Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | Usa | American | General Counsel | 136282980001 | ||||
| BORSBOOM, Dick | Director | Dreve Du Moulin 36a, Waterloo 1410 Belgium | Belgium | Dutch | Executive | 133894310001 | ||||
| COBURN, Gary | Director | 5 Pavilion Gate Glenamuck Road IRISH Carrickmines Dublin 18 Ireland | Irish | Chief Operating Officer | 85190230001 | |||||
| DEVLIN, Hilary St George | Director | 4 Ferndale Carrigaline County Cork | Irish | Chartered Accountant | 77783140001 | |||||
| DEVLIN, Hilary St George | Director | 4 Ferndale Carrigaline County Cork | Irish | Chartered Accountant | 77783140001 | |||||
| DIEU, Eric | Director | Avnet Europe Comm. Va - Legal Department Kouterveldtstraat 20 B-1831 Diegem Eagle Building Belgium | Belgium | Belgian | Executive | 89177210001 | ||||
| GARVEY, Charles Jeremiah | Director | Delphi Rosanna Lee Road IRISH Cork Republic Of Ireland | Irish | Company Director | 78411630001 | |||||
| GOWER, Matthew | Director | Croft Cottage Charles Hill GU10 2AL Tilford Surrey | United Kingdom | British | Executive | 148517950001 | ||||
| MCCOY, Michael Ryan, Mr. | Director | c/o Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | United States | American | Legal Counsel | 187451430001 | ||||
| MURDAUGH, Russell Raymond | Director | c/o Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | Usa | American | Vp Finance | 174072910001 | ||||
| NAJI, Samir | Director | 15 Palmerstown Park Rathmines Dublin 6 Republic Of Ireland | Irish | Director | 39877180003 | |||||
| O'CAOIMH, Cathal | Director | Avondale Seafield Road IRISH Killiney Co Dublin Ireland | Irish | Finance Director | 27555200001 | |||||
| RAYAT, Sukhbinder Singh | Director | Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | England | British | Company Director | 89284450001 | ||||
| REIMANN, Beate | Director | c/o Avnet Europe Comm. Va Kouterveldstraat B-1831 Diegem 20 Belgium | Belgium | German | Vp Finance | 183769070002 | ||||
| SADOWSKI, Raymond John | Director | Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | Usa | American | Cfo | 143504560001 | ||||
| WATT, Graeme Alistair | Director | Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | England | British | Company Director | 25202730005 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of HORIZON OPEN SYSTEMS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tenva Ts Holdings Limited | Apr 06, 2016 | Oldbury RG12 8FZ Bracknell The Capitol Building Berkshire England | No | ||||||||||
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Natures of Control
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Does HORIZON OPEN SYSTEMS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite debenture | Created On Feb 26, 2007 Delivered On Mar 14, 2007 | Satisfied | Amount secured All monies due or to become due from the companies to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures plant and machinery,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 23, 1998 Delivered On Jul 09, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 22, 1997 Delivered On Sep 09, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the book debts of the company both present and future. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Nov 13, 1995 Delivered On Nov 25, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date | |
Short particulars The rent deposit for the amount of three thousand and sixty pounds (£3,60). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0