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 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
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 |
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 |