HORSEBRIDGE NETWORK SYSTEMS LIMITED
Overview
| Company Name | HORSEBRIDGE NETWORK SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04167419 |
| 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 HORSEBRIDGE NETWORK SYSTEMS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is HORSEBRIDGE NETWORK SYSTEMS LIMITED located?
| Registered Office Address | Persimmon House Fulford YO19 4FE York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORSEBRIDGE NETWORK SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HORSEBRIDGE NETWORK SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for HORSEBRIDGE NETWORK SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Previous accounting period shortened from Jun 27, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Full accounts made up to Jun 27, 2023 | 15 pages | AA | ||
Previous accounting period shortened from Jun 28, 2023 to Jun 27, 2023 | 1 pages | AA01 | ||
Appointment of Miss Tracy Lazelle Davison as a director on Feb 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 28, 2022 | 18 pages | AA | ||
Previous accounting period shortened from Jun 29, 2022 to Jun 28, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Oct 14, 2022 with updates | 4 pages | CS01 | ||
Appointment of Tracy Davison as a secretary on Jul 01, 2022 | 3 pages | AP03 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 041674190002 in full | 1 pages | MR04 | ||
Appointment of Mrs Julia Nichols as a director on May 06, 2022 | 2 pages | AP01 | ||
Appointment of Mr Michael John Smith as a director on May 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of David O'connor as a director on May 06, 2022 | 1 pages | TM01 | ||
Notification of Persimmon Holdings Limited as a person with significant control on May 06, 2022 | 2 pages | PSC02 | ||
Cessation of Callum Andrew John Dick as a person with significant control on May 06, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Callum Andrew John Dick as a director on May 06, 2022 | 1 pages | TM01 | ||
Registered office address changed from Unit 4 Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ to Persimmon House Fulford York YO19 4FE on May 09, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 29, 2020 | 13 pages | AA | ||
Who are the officers of HORSEBRIDGE NETWORK SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Tracy | Secretary | Fulford YO19 4FE York Persimmon House | 297950130001 | |||||||
| DAVISON, Tracy Lazelle | Director | Fulford YO19 4FE York Persimmon House England | United Kingdom | English | 319656750001 | |||||
| NICHOLS, Julia | Director | Fulford YO19 4FE York Persimmon House England | England | British | 288149880001 | |||||
| SMITH, Michael John | Director | Fulford YO19 4FE York Persimmon House England | United Kingdom | British | 291853540001 | |||||
| JENKINS, Tracey Jane | Secretary | 328 Foley Road GL18 1SS Newent Gloucestershire | British | 118418470001 | ||||||
| JOHNSON, Linda Jane | Secretary | 5 Somerset Place GL1 1XG Gloucester | British | 87734410001 | ||||||
| MOODY, Christine | Secretary | 50 Giles Cox Quedgeley GL2 4YL Gloucester Gloucestershire | British | 111737670001 | ||||||
| O'CONNOR, Philippa | Secretary | Peel House Sayerland Lane BN26 6QX Polegate East Sussex | British | 73619830001 | ||||||
| TERRY, Naomi Patricia | Secretary | 32 Lloyd Close The Quadrangle GL51 7SZ Cheltenham | British | 87044050002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DICK, Callum Andrew John | Director | Fulford YO19 4FE York Persimmon House England | England | British | 118924270001 | |||||
| NEWTON, Craig Anthony | Director | Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham Unit 4 Gloucestershire | England | British | 192982700001 | |||||
| O'CONNOR, David | Director | Fulford YO19 4FE York Persimmon House England | England | British | 38510900007 | |||||
| PHILLIPS, Christopher John | Director | Fairbanks Garway HR2 8RQ Hereford Herefordshire | England | British | 67493830001 | |||||
| SMITH, Geoffrey Richard | Director | Sawpit Lane Apperley GL19 4DW Gloucester Tara Gloucestershire United Kingdom | England | British | 168445930001 | |||||
| SPARROW, Douglas William | Director | Cheltenham Road GL52 8LZ Cheltenham 128 Gloucestershire England | England | British | 173136690002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HORSEBRIDGE NETWORK SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Persimmon Holdings Limited | May 06, 2022 | Fulford YO19 4FE York Persimmon House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Callum Andrew John Dick | Jul 01, 2016 | Fulford YO19 4FE York Persimmon House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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