HORIZON TELECOM LTD - DUMMER
| Company Profile | Company Filings |
Overview
HORIZON TELECOM LTD is a Private Limited Company from DUMMER UNITED KINGDOM and has the status: Active.
HORIZON TELECOM LTD was incorporated 25 years ago on 25/09/1998 and has the registered number: 03638405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HORIZON TELECOM LTD was incorporated 25 years ago on 25/09/1998 and has the registered number: 03638405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HORIZON TELECOM LTD - DUMMER
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GLEBE FARM
DUMMER
HAMPSHIRE
RG25 2AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HORIZON TELECOM NETWORKS LIMITED (until 30/11/2007)
HORIZON TELECOM NETWORKS LIMITED (until 30/11/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES NEIL WILSON | May 1966 | British | Director | 2021-12-17 | CURRENT |
| MR ALEX JAMES MOODY | Oct 1968 | British | Director | 2021-12-17 | CURRENT |
| MR DAVID CHARLES PHILLIPS | Jun 1968 | British | Director | 2021-12-17 | CURRENT |
| MR MATHEW OWEN KIRK | May 1970 | British | Director | 2021-12-17 | CURRENT |
| MR PAUL JAMES BRADFORD | Oct 1968 | British | Director | 2021-12-17 | CURRENT |
| MR JAMES NEIL WILSON | Secretary | 2021-12-17 | CURRENT | ||
| ALAN TOMPKINS | Nov 1963 | Secretary | 1998-09-25 UNTIL 2006-08-02 | RESIGNED | |
| MR MICHAEL GRAY | Jul 1960 | British | Director | 1998-09-25 UNTIL 2021-12-17 | RESIGNED |
| MR. ALAN TOMPKINS | Nov 1963 | British | Director | 1998-09-25 UNTIL 2021-12-17 | RESIGNED |
| CHICHESTER SECRETARIES LIMITED | Nominee Secretary | 1998-09-25 UNTIL 1998-09-25 | RESIGNED | ||
| CHICHESTER DIRECTORS LIMITED | Nominee Director | 1998-09-25 UNTIL 1998-09-25 | RESIGNED | ||
| SALLY TOMPKINS | British | Secretary | 2006-08-02 UNTIL 2021-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Southern Communications Holdings Limited | 2021-12-17 | Dummer Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alan Tompkins | 2016-09-26 - 2021-12-17 | 11/1963 | Cirencester Glos | Ownership of shares 25 to 50 percent |
| Mr Michael Gray | 2016-09-26 - 2021-12-17 | 7/1960 | Cirencester Glos | Ownership of shares 25 to 50 percent |