HORIZON SIMULATION LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
HORIZON SIMULATION LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
HORIZON SIMULATION LIMITED was incorporated 20 years ago on 10/12/2003 and has the registered number: 04991068. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HORIZON SIMULATION LIMITED was incorporated 20 years ago on 10/12/2003 and has the registered number: 04991068. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HORIZON SIMULATION LIMITED - MAIDENHEAD
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
58290 - Other software publishing
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
11 CASTLE HILL
MAIDENHEAD
BERKSHIRE
SL6 4AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL CHANEY | Nov 1977 | British | Director | 2003-12-10 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-12-10 UNTIL 2003-12-10 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-12-10 UNTIL 2003-12-10 | RESIGNED | ||
| THB ASSOCIATES LIMITED | Secretary | 2004-12-09 UNTIL 2006-05-10 | RESIGNED | ||
| VINCENT JOHN CHANEY | Aug 1976 | British | Director | 2003-12-10 UNTIL 2007-04-23 | RESIGNED |
| SURREY CORPORATE SERVICES LTD | Corporate Secretary | 2006-05-10 UNTIL 2014-12-01 | RESIGNED | ||
| PAUL CHANEY | Nov 1977 | British | Secretary | 2003-12-10 UNTIL 2004-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Francis Chaney | 2016-04-06 | 11/1977 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |