Founded in 2016, Horizine Technical Services (UK), classified under reg no. 10416625 is an active company. Currently registered at 104 Kelvin Road CV32 7TQ, Leamington Spa the company has been in the business for eight years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.
The firm has 3 directors, namely Vernon M., Emmanuel M. and Christopher S.. Of them, Emmanuel M., Christopher S. have been with the company the longest, being appointed on 7 October 2016 and Vernon M. has been with the company for the least time - from 3 October 2017. As of 20 April 2024, there were 3 ex directors - Vernon M., Vernon M. and others listed below. There were no ex secretaries.
| Office Address | 104 Kelvin Road |
| Office Address2 | New Cubbington |
| Town | Leamington Spa |
| Post code | CV32 7TQ |
| Country of origin | United Kingdom |
| Registration Number | 10416625 |
| Date of Incorporation | Fri, 7th Oct 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (102 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 03 October 2017
Position: Director
Appointed: 07 October 2016
Position: Director
Appointed: 07 October 2016
The register of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Emmanuel M. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Vernon M. This PSC owns 25-50% shares. The third one is Vernon M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Emmanuel M.
| Notified on | 7 October 2016 |
| Nature of control: |
25-50% shares |
Vernon M.
| Notified on | 2 October 2017 |
| Nature of control: |
25-50% shares |
Vernon M.
| Notified on | 7 October 2016 |
| Ceased on | 18 September 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/10/31 filed on: 16th, November 2023 |
accounts | Free Download (2 pages) |
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