HORIZON SECURITY LTD - LONDON


Company Profile Company Filings

Overview

HORIZON SECURITY LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HORIZON SECURITY LTD was incorporated 20 years ago on 31/07/2003 and has the registered number: 04851642. The accounts status is MICRO ENTITY.

HORIZON SECURITY LTD - LONDON

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2018 14/08/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZED MBUGUA Dec 1953 British Director 2003-07-31 CURRENT
HORIZON RECRUITMENT AGENCY LTD Corporate Secretary 2010-11-01 UNTIL 2014-12-08 RESIGNED
ANAND MAHARAJAH Secretary 2003-07-31 UNTIL 2010-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zed Mbugua 2018-08-31 12/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Zed Mbugua 2016-07-31 12/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Zed Mbugua 2016-04-06 12/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORIZON RECRUITMENT AGENCY LIMITED Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HORIZON SECURITY LTD 2019-05-01 31-07-2018 £69,744 equity
Micro-entity Accounts - HORIZON SECURITY LTD 2018-06-19 31-07-2017 £1,884 Cash £-160,981 equity
Abbreviated Company Accounts - HORIZON SECURITY LTD 2017-06-01 31-07-2016 £6,472 Cash £-161,228 equity
Abbreviated Company Accounts - HORIZON SECURITY LTD 2016-02-16 31-07-2015 £1,656 Cash £-30,648 equity
Abbreviated Company Accounts - HORIZON SECURITY LTD 2015-04-25 31-07-2014 £2,962 Cash £-39,626 equity

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