HORIZON TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED - STEVENAGE


Company Profile Company Filings

Overview

HORIZON TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
HORIZON TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133992. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HORIZON TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED - STEVENAGE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PO BOX 19
STEVENAGE
HERTFORDSHIRE
SG1 2DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN DAVID WEST Aug 1970 British Director 2012-03-16 CURRENT
MR JAMES ALLIBONE Apr 1973 British Director 2020-07-30 CURRENT
MR GILES JONATHAN LOCK Secretary 2023-03-31 CURRENT
RB SECRETARIAT LIMITED Corporate Nominee Secretary 2000-12-29 UNTIL 2001-03-16 RESIGNED
JOHN RICHARD NEWLAN Apr 1947 British Director 2001-03-16 UNTIL 2003-04-30 RESIGNED
CHRISTOPHER ADRIAN JEWELL Jul 1964 British Director 2004-02-02 UNTIL 2006-11-24 RESIGNED
ANDREW HILTON Nov 1956 British Director 2007-01-02 UNTIL 2011-12-02 RESIGNED
DOCTOR MALCOLM FREDERICK GREEN May 1951 British Director 2001-03-16 UNTIL 2004-02-02 RESIGNED
GRAHAM JOHN GARDINER Jul 1953 British Director 2003-04-30 UNTIL 2010-06-08 RESIGNED
MR KEITH MURRAY GARDEN Nov 1961 British Director 2010-06-08 UNTIL 2020-07-30 RESIGNED
MR CHRISTOPHER NIGEL EVANS Jan 1958 British Director 2006-11-24 UNTIL 2007-01-02 RESIGNED
ALAN PETER WOOD May 1959 British Secretary 2001-03-16 UNTIL 2003-01-01 RESIGNED
MRS CLAIRE LOIS GAME Mar 1963 British Secretary 2003-01-01 UNTIL 2023-03-31 RESIGNED
RB DIRECTORS ONE LIMITED Corporate Nominee Director 2000-12-29 UNTIL 2001-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mbda Uk Limited 2016-04-06 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MBDA UAE LIMITED STEVENAGE Active SMALL 32990 - Other manufacturing n.e.c.
CHELTON LIMITED MARLOW ENGLAND Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
UKAMS LIMITED STEVENAGE Active SMALL 32990 - Other manufacturing n.e.c.
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED CAMBERLEY ENGLAND Active FULL 25400 - Manufacture of weapons and ammunition
ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED CAMBERLEY ENGLAND Active DORMANT 74990 - Non-trading company
BAE SYSTEMS (AVIATION SERVICES) LIMITED CENTRE FARNBOROUGH Dissolved... DORMANT 99999 - Dormant Company
EXEMPLAS HOLDINGS LIMITED HATFIELD ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BAE SYSTEMS PROPERTIES LIMITED CAMBERLEY ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
MBDA UK LIMITED HERTFORDSHIRE Active GROUP 32990 - Other manufacturing n.e.c.
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED CAMBERLEY ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
XCHANGING HR SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HR ENTERPRISE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HORIZON LAND LIMITED STEVENAGE Active SMALL 68100 - Buying and selling of own real estate
USHERLINK LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
MBDA UK SPORTS AND SOCIAL CLUB LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
XCHANGING PROCUREMENT SERVICES LIMITED LONDON ... FULL 70100 - Activities of head offices
LIFERANGE LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
ROXEL (UK ROCKET MOTORS) LIMITED KIDDERMINSTER Active FULL 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HORIZON TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED 2016-09-28 31-12-2015 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MBDA UAE LIMITED STEVENAGE Active SMALL 32990 - Other manufacturing n.e.c.
UKAMS LIMITED STEVENAGE Active SMALL 32990 - Other manufacturing n.e.c.
MBDA UK LIMITED HERTFORDSHIRE Active GROUP 32990 - Other manufacturing n.e.c.
HORIZON LAND LIMITED STEVENAGE Active SMALL 68100 - Buying and selling of own real estate
MBDA UK SPORTS AND SOCIAL CLUB LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
STEMPOINT STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
MBDA INTERNATIONAL LIMITED STEVENAGE Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.