Founded in 2001, Horsebridge Network Systems Ltd have registered office in Cheltenham in Gloucestershire. Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Jenkins, Tracey Jane, Moody, Christine, O'connor, Philippa, Terry, Naomi Patricia, Phillips, Christopher John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILLIPS, Christopher John | 23 February 2001 | 28 March 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JENKINS, Tracey Jane | 01 January 2007 | 10 November 2008 | 1 |
| MOODY, Christine | 30 January 2006 | 31 December 2006 | 1 |
| O'CONNOR, Philippa | 23 February 2001 | 21 January 2003 | 1 |
| TERRY, Naomi Patricia | 21 January 2003 | 23 February 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 28 February 2020 | |
| AA - Annual Accounts | 26 February 2020 | |
| CS01 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 26 March 2019 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 04 September 2018 | |
| AA01 - Change of accounting reference date | 29 March 2018 | |
| CS01 - N/A | 08 November 2017 | |
| CH01 - Change of particulars for director | 19 October 2017 | |
| CH01 - Change of particulars for director | 19 October 2017 | |
| CH01 - Change of particulars for director | 19 October 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 18 November 2016 | |
| MR01 - N/A | 18 November 2016 | |
| TM01 - Termination of appointment of director | 03 November 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| TM01 - Termination of appointment of director | 15 October 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AP01 - Appointment of director | 26 November 2014 | |
| AP01 - Appointment of director | 26 November 2014 | |
| AR01 - Annual Return | 20 November 2014 | |
| AA - Annual Accounts | 21 January 2014 | |
| AR01 - Annual Return | 22 October 2013 | |
| SH03 - Return of purchase of own shares | 07 August 2013 | |
| RESOLUTIONS - N/A | 01 August 2013 | |
| SH06 - Notice of cancellation of shares | 01 August 2013 | |
| AD01 - Change of registered office address | 09 May 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 31 January 2013 | |
| AR01 - Annual Return | 02 November 2012 | |
| AA - Annual Accounts | 20 January 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| RESOLUTIONS - N/A | 30 November 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| AA - Annual Accounts | 16 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| 363a - Annual Return | 05 March 2007 | |
| AA - Annual Accounts | 05 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2007 | |
| 363s - Annual Return | 11 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 287 - Change in situation or address of Registered Office | 21 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
| AA - Annual Accounts | 25 November 2004 | |
| 363s - Annual Return | 27 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2003 | |
| AA - Annual Accounts | 21 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2003 | |
| RESOLUTIONS - N/A | 15 October 2003 | |
| RESOLUTIONS - N/A | 15 October 2003 | |
| RESOLUTIONS - N/A | 15 October 2003 | |
| RESOLUTIONS - N/A | 15 October 2003 | |
| 123 - Notice of increase in nominal capital | 15 October 2003 | |
| 363s - Annual Return | 22 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
| AA - Annual Accounts | 23 September 2002 | |
| 363a - Annual Return | 26 March 2002 | |
| 287 - Change in situation or address of Registered Office | 15 October 2001 | |
| 225 - Change of Accounting Reference Date | 15 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2001 | |
| NEWINC - New incorporation documents | 23 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 November 2016 | Outstanding |
N/A |
| Debenture | 30 January 2013 | Outstanding |
N/A |
