About

Registered Number: 03414205
Date of Incorporation: 04/08/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: Ground Floor The Maltings, Locks Hill, Rochford, Essex, SS4 1BB,

 

Having been setup in 1997, Horne Defence Systems (UK) Ltd have registered office in Essex, it has a status of "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORNE, Katherine Antoinette 20 April 2002 - 1
HORNE, Mark Steven 04 August 1997 - 1
HORNE, Ruth 04 August 1997 20 April 2002 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
CS01 - N/A 06 August 2019
CH01 - Change of particulars for director 05 August 2019
CH01 - Change of particulars for director 05 August 2019
CH03 - Change of particulars for secretary 05 August 2019
PSC04 - N/A 05 August 2019
PSC04 - N/A 05 August 2019
AA - Annual Accounts 11 April 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 17 August 2018
CS01 - N/A 04 August 2017
AA - Annual Accounts 15 May 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 07 July 2016
AD01 - Change of registered office address 29 March 2016
AR01 - Annual Return 11 August 2015
CH01 - Change of particulars for director 11 August 2015
CH01 - Change of particulars for director 11 August 2015
CH03 - Change of particulars for secretary 11 August 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 17 September 2008
288c - Notice of change of directors or secretaries or in their particulars 17 September 2008
288c - Notice of change of directors or secretaries or in their particulars 17 September 2008
AA - Annual Accounts 13 March 2008
AA - Annual Accounts 09 October 2007
363a - Annual Return 06 September 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
363a - Annual Return 07 September 2006
AA - Annual Accounts 19 April 2006
363a - Annual Return 09 September 2005
AA - Annual Accounts 07 April 2005
225 - Change of Accounting Reference Date 30 November 2004
363s - Annual Return 19 August 2004
CERTNM - Change of name certificate 17 August 2004
225 - Change of Accounting Reference Date 28 May 2004
AA - Annual Accounts 27 May 2004
363s - Annual Return 30 August 2003
AA - Annual Accounts 29 April 2003
363s - Annual Return 03 September 2002
AA - Annual Accounts 14 June 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
363s - Annual Return 06 September 2001
AA - Annual Accounts 15 June 2001
363s - Annual Return 06 September 2000
AA - Annual Accounts 17 April 2000
363s - Annual Return 13 August 1999
AA - Annual Accounts 12 May 1999
287 - Change in situation or address of Registered Office 13 January 1999
AA - Annual Accounts 03 September 1998
363s - Annual Return 17 August 1998
287 - Change in situation or address of Registered Office 02 June 1998
225 - Change of Accounting Reference Date 26 February 1998
225 - Change of Accounting Reference Date 21 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1997
288b - Notice of resignation of directors or secretaries 13 August 1997
288b - Notice of resignation of directors or secretaries 13 August 1997
288a - Notice of appointment of directors or secretaries 13 August 1997
288a - Notice of appointment of directors or secretaries 13 August 1997
287 - Change in situation or address of Registered Office 13 August 1997
NEWINC - New incorporation documents 04 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.