Horizon Technology Park Management Company Limited in Six Hills Way STEVENAGE

Horizon Technology Park Management Company Limited STEVENAGE

Founded in 2000, Horizon Technology Park Management Company, classified under reg no. 04133992 is an active company. Currently registered at Po Box 19 SG1 2DA, Stevenage the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2001/03/01 Horizon Technology Park Management Company Limited is no longer carrying the name Rbco 353.

Currently there are 2 directors in the the firm, namely James A. and Iain W.. In addition one secretary - Giles L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Horizon Technology Park Management Company Limited Address / Contact

Office Address	Po Box 19
Office Address2	Six Hills Way
Town	Stevenage
Post code	SG1 2DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04133992
Date of Incorporation	Fri, 29th Dec 2000
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	24 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Giles L.

Position: Secretary

Appointed: 31 March 2023

James A.

Position: Director

Appointed: 30 July 2020

Iain W.

Position: Director

Appointed: 16 March 2012

Keith G.

Position: Director

Appointed: 08 June 2010

Resigned: 30 July 2020

Andrew H.

Position: Director

Appointed: 02 January 2007

Resigned: 02 December 2011

Christopher E.

Position: Director

Appointed: 24 November 2006

Resigned: 02 January 2007

Christopher J.

Position: Director

Appointed: 02 February 2004

Resigned: 24 November 2006

Graham G.

Position: Director

Appointed: 30 April 2003

Resigned: 08 June 2010

Claire G.

Position: Secretary

Appointed: 01 January 2003

Resigned: 31 March 2023

Malcolm G.

Position: Director

Appointed: 16 March 2001

Resigned: 02 February 2004

John N.

Position: Director

Appointed: 16 March 2001

Resigned: 30 April 2003

Alan W.

Position: Secretary

Appointed: 16 March 2001

Resigned: 01 January 2003

Rb Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 2000

Resigned: 16 March 2001

Rb Directors One Limited

Position: Corporate Nominee Director

Appointed: 29 December 2000

Resigned: 16 March 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Mbda Uk Limited from Stevenage, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mbda Uk Limited

PO BOX 19 Six Hills Way, Stevenage, Hertfordshire, United Kingdom

Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	3144919
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rbco 353	March 1, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	1 000	1 000

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000

Reserves/Capital
Shareholder Funds	1 000	1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 15th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 15th, November 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 17th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 13th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/29 with full list of members filed on: 18th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/29 with full list of members filed on: 5th, January 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/01/05	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/29 with full list of members filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/01/07	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 13th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/29 with full list of members filed on: 7th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 24th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/29 with full list of members filed on: 3rd, January 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 26th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/29 with full list of members filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 18th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/29 with full list of members filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 28th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/05 with shareholders record filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 14th, May 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 30th, August 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 30th, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/02/09 with shareholders record filed on: 9th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/09 with shareholders record filed on: 9th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 15th, June 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 15th, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/01/24 with shareholders record filed on: 24th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/24 with shareholders record filed on: 24th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 27th, October 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 27th, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/01/10 with shareholders record filed on: 10th, January 2003	annual return	Free Download (7 pages)
363(288)	2003/01/10 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/01/10 with shareholders record filed on: 10th, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 7th, October 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 7th, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/01/15 with shareholders record filed on: 15th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/15 with shareholders record filed on: 15th, January 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 29th, December 2000	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 29th, December 2000	incorporation	Free Download (14 pages)

Horizon Technology Park Management Company Limited STEVENAGE

Horizon Technology Park Management Company Limited Address / Contact

Company Information / Profile

Company staff

Giles L.

James A.

Iain W.

Keith G.

Andrew H.

Christopher E.

Christopher J.

Graham G.

Claire G.

Malcolm G.

John N.

Alan W.

Rb Secretariat Limited

Rb Directors One Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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