HORIZON SOFTWARE (U.K) LTD

2ND FLOOR,, 19 MARGARET STREET, LONDON  W1W 8RR
  • Active
  • Private Limited Company
  • Company No. 04234523
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HORIZON SOFTWARE (U.K) LTD was incorporated on Thursday, June 14, 2001 as a Private Limited Company with registered address in LONDON. HORIZON SOFTWARE (U.K) LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 3 months and 6 days.

Name HORIZON SOFTWARE (U.K) LTD
Company number 04234523
Company type Private Limited Company
Incorporation date 14 Jun 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR,
19 MARGARET STREET
LONDON
W1W 8RR
Country Of Origin ENGLAND

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
Mr Sylvain Andre Thieullent Nationality: French Dates: Wednesday, May 30, 2018 - Wednesday, May 30, 2018
significant influence or control
Horizon Software Sas Rue De Monceau, 75008 Dates: Wednesday, May 30, 2018 - present
ownership of shares 75 to 100 percent
Mr Jean Marc Delfarguiel Nationality: French Dates: Monday, May 1, 2017 - Wednesday, May 30, 2018
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 June 2017
Last confirmation statement dated 02 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HORIZON SOFTWARE (U.K) LTD 14 Jun 2001