HORSTMANN CONTROLS LIMITED

SECURE HOUSE LULWORTH CLOSE, CHANDLER'S FORD, EASTLEIGH  SO53 3TL
  • Active
  • Private Limited Company
  • Company No. 01358937
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HORSTMANN CONTROLS LIMITED was incorporated on Tuesday, March 21, 1978 as a Private Limited Company with registered address in EASTLEIGH. HORSTMANN CONTROLS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 46 years 5 months and 18 days.

Name HORSTMANN CONTROLS LIMITED
Company number 01358937
Company type Private Limited Company
Incorporation date 21 Mar 1978
Status Active
Industry (SIC 2007)

Address

Registered Address SECURE HOUSE LULWORTH CLOSE
CHANDLER'S FORD
EASTLEIGH
SO53 3TL
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Secure Meters (Uk) Limited Lulworth Close, Chandler's Ford, SO53 3TL Dates: Saturday, July 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Secure Controls (Uk) Limited Moorside Road, SO23 7RX Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (113 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HORSTMANN CONTROLS LIMITED 21 Mar 1978