HORIZON OPEN SYSTEMS (UK) LIMITED - BRACKNELL
Overview
HORIZON OPEN SYSTEMS (UK) LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading.
HORIZON OPEN SYSTEMS (UK) LIMITED was incorporated 28 years ago on 26/07/1995 and has the registered number: 03084069. The accounts status is DORMANT.
HORIZON OPEN SYSTEMS (UK) LIMITED was incorporated 28 years ago on 26/07/1995 and has the registered number: 03084069. The accounts status is DORMANT.
HORIZON OPEN SYSTEMS (UK) LIMITED - BRACKNELL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 01/07/2017 |
Registered Office
AVNET TECHNOLOGY SOLUTIONS LTD
THE CAPITOL BUILDING
BRACKNELL
BERKSHIRE
RG12 8FZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
AVNET TECHNOLOGY SOLUTIONS LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. TIMOTHY GILES WILLIES | Jul 1967 | British | Director | 2015-09-08 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-07-26 UNTIL 1995-08-11 | RESIGNED | ||
| HILARY ST GEORGE DEVLIN | Mar 1954 | Director | 1996-10-03 UNTIL 1996-10-03 | RESIGNED | |
| JUN LI | United States | Secretary | 2008-08-12 UNTIL 2012-11-15 | RESIGNED | |
| CHARLES JEREMIAH GARVEY | May 1957 | Irish | Secretary | 2000-12-31 UNTIL 2001-02-21 | RESIGNED |
| MR CATHAL O'CAOIMH | May 1957 | Irish | Secretary | 2001-02-21 UNTIL 2008-08-12 | RESIGNED |
| HILARY ST GEORGE DEVLIN | Mar 1954 | Secretary | 1998-10-07 UNTIL 2000-12-31 | RESIGNED | |
| SAMIR NAJI | Oct 1962 | Irish | Director | 1995-08-11 UNTIL 2008-08-12 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1995-07-26 UNTIL 1995-08-11 | RESIGNED | ||
| MR RUSSELL RAYMOND MURDAUGH | Mar 1966 | American | Director | 2013-05-27 UNTIL 2014-05-07 | RESIGNED |
| MR MICHAEL RYAN MCCOY | Jan 1976 | American | Director | 2012-12-31 UNTIL 2017-02-27 | RESIGNED |
| MR CATHAL O'CAOIMH | May 1957 | Irish | Director | 2001-02-21 UNTIL 2008-08-12 | RESIGNED |
| RAYMOND JOHN SADOWSKI | Apr 1954 | American | Director | 2008-08-12 UNTIL 2013-05-27 | RESIGNED |
| MR GRAEME ALISTAIR WATT | Mar 1961 | British | Director | 2010-08-09 UNTIL 2018-01-31 | RESIGNED |
| MS BEATE REIMANN | Aug 1970 | German | Director | 2013-12-18 UNTIL 2015-09-08 | RESIGNED |
| MR SUKHBINDER SINGH RAYAT | Jan 1962 | British | Director | 2009-05-27 UNTIL 2013-12-18 | RESIGNED |
| ERIC DIEU | Aug 1963 | Belgian | Director | 2008-08-12 UNTIL 2014-01-31 | RESIGNED |
| GARY COBURN | Oct 1962 | Irish | Director | 2002-09-30 UNTIL 2009-02-25 | RESIGNED |
| DICK BORSBOOM | Feb 1959 | Dutch | Director | 2008-08-12 UNTIL 2010-08-09 | RESIGNED |
| MR. DAVID RALPH BIRK | Jun 1947 | American | Director | 2008-08-12 UNTIL 2012-12-31 | RESIGNED |
| MATTHEW GOWER | Oct 1961 | British | Director | 2008-08-12 UNTIL 2009-05-27 | RESIGNED |
| HILARY ST GEORGE DEVLIN | Mar 1954 | Director | 1998-10-07 UNTIL 2000-12-31 | RESIGNED | |
| CHARLES JEREMIAH GARVEY | May 1957 | Irish | Director | 1995-11-21 UNTIL 2002-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tenva Ts Holdings Limited | 2016-04-06 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |