HORIZON TELECOM LTD
Overview
| Company Name | HORIZON TELECOM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03638405 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HORIZON TELECOM LTD?
- Wired telecommunications activities (61100) / Information and communication
- Wireless telecommunications activities (61200) / Information and communication
- Other telecommunications activities (61900) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is HORIZON TELECOM LTD located?
| Registered Office Address | Glebe Farm Down Street RG25 2AD Dummer Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORIZON TELECOM LTD?
| Company Name | From | Until |
|---|---|---|
| HORIZON TELECOM NETWORKS LIMITED | Sep 25, 1998 | Sep 25, 1998 |
What are the latest accounts for HORIZON TELECOM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HORIZON TELECOM LTD?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for HORIZON TELECOM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 25, 2025 with updates | 3 pages | CS01 | ||||||||||
Registration of charge 036384050003, created on Jun 03, 2025 | 104 pages | MR01 | ||||||||||
Director's details changed for Mr David Charles Phillips on Mar 06, 2025 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Registration of charge 036384050002, created on Mar 10, 2023 | 10 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of HORIZON TELECOM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, James Neil | Secretary | Down Street RG25 2AD Dummer Glebe Farm Hampshire United Kingdom | 291163390001 | |||||||
| BRADFORD, Paul James | Director | Down Street RG25 2AD Dummer Glebe Farm Hampshire United Kingdom | England | British | 245399100001 | |||||
| KIRK, Mathew Owen | Director | Down Street RG25 2AD Dummer Glebe Farm Hampshire United Kingdom | United Kingdom | British | 187520270008 | |||||
| MOODY, Alex James | Director | Down Street RG25 2AD Dummer Glebe Farm Hampshire United Kingdom | United Kingdom | British | 79737280025 | |||||
| PHILLIPS, David Charles | Director | Down Street RG25 2AD Dummer Glebe Farm Hampshire United Kingdom | England | British | 5775200003 | |||||
| WILSON, James Neil | Director | Down Street RG25 2AD Dummer Glebe Farm Hampshire United Kingdom | England | British | 276796830001 | |||||
| TOMPKINS, Alan | Secretary | Cortijo Alpujarras Pasaje Alpujarras,, Arroya Albanchez Cantorria Almeria, 04850 Spain | British | 55729750004 | ||||||
| TOMPKINS, Sally | Secretary | Totnes Down Hill TQ9 5ES Totnes Rowan Lodge Devon | British | 114857300001 | ||||||
| CHICHESTER SECRETARIES LIMITED | Nominee Secretary | 55 West Street PO19 1RU Chichester West Sussex | 900017660001 | |||||||
| GRAY, Michael | Director | 39 Clayfurlong Grove Kemble GL7 6AP Cirencester Gloucestershire | England | British | 71079080001 | |||||
| TOMPKINS, Alan | Director | Rowan Lodge Totnes Down Hill TQ9 5ES Totnes | England | British | 124827010001 | |||||
| CHICHESTER DIRECTORS LIMITED | Nominee Director | Nametrak House 8 Greenfields GU33 7EH Liss Hampshire | 900017650001 |
Who are the persons with significant control of HORIZON TELECOM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southern Communications Holdings Limited | Dec 17, 2021 | Down Street RG25 2AD Dummer Glebe Farm Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Tompkins | Sep 26, 2016 | Love Lane GL7 1XD Cirencester 201 Cirencester Business Park Glos | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Gray | Sep 26, 2016 | Love Lane GL7 1XD Cirencester 201 Cirencester Business Park Glos | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HORIZON TELECOM LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2016 | Sep 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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