Established in 1978, Horstmann Controls Ltd have registered office in Eastleigh, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Pandwal, Hemender, Brewer, George William Douglas, Harris, Terence Michael Charles, Kicinski, Kazimierz, Meade, Roger Cecil, Randall, Terence Sidney in the Companies House registry. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BREWER, George William Douglas | N/A | 03 August 1998 | 1 |
| HARRIS, Terence Michael Charles | N/A | 30 September 1998 | 1 |
| KICINSKI, Kazimierz | N/A | 31 October 2000 | 1 |
| MEADE, Roger Cecil | N/A | 05 June 1998 | 1 |
| RANDALL, Terence Sidney | N/A | 03 July 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PANDWAL, Hemender | 02 December 2010 | 25 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| PSC05 - N/A | 25 July 2019 | |
| AD01 - Change of registered office address | 21 June 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| TM01 - Termination of appointment of director | 17 August 2018 | |
| TM01 - Termination of appointment of director | 17 August 2018 | |
| AP01 - Appointment of director | 17 August 2018 | |
| AP01 - Appointment of director | 17 August 2018 | |
| RESOLUTIONS - N/A | 16 August 2018 | |
| CC04 - Statement of companies objects | 16 August 2018 | |
| CS01 - N/A | 10 January 2018 | |
| PSC07 - N/A | 09 January 2018 | |
| PSC02 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 16 October 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 March 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AA - Annual Accounts | 01 July 2015 | |
| AP01 - Appointment of director | 31 May 2015 | |
| TM02 - Termination of appointment of secretary | 31 May 2015 | |
| TM01 - Termination of appointment of director | 31 May 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 25 July 2014 | |
| TM01 - Termination of appointment of director | 19 June 2014 | |
| AP01 - Appointment of director | 19 June 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| TM01 - Termination of appointment of director | 22 January 2013 | |
| TM01 - Termination of appointment of director | 22 January 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2012 | |
| AA - Annual Accounts | 07 November 2011 | |
| CH01 - Change of particulars for director | 21 September 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| TM01 - Termination of appointment of director | 07 January 2011 | |
| TM02 - Termination of appointment of secretary | 07 January 2011 | |
| AP03 - Appointment of secretary | 07 January 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| AD01 - Change of registered office address | 29 June 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| AA - Annual Accounts | 08 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| 287 - Change in situation or address of Registered Office | 15 January 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2007 | |
| 287 - Change in situation or address of Registered Office | 30 December 2007 | |
| 225 - Change of Accounting Reference Date | 30 December 2007 | |
| AA - Annual Accounts | 13 December 2007 | |
| AA - Annual Accounts | 22 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
| 363s - Annual Return | 22 January 2007 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363s - Annual Return | 20 February 2006 | |
| 225 - Change of Accounting Reference Date | 13 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
| AA - Annual Accounts | 25 May 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| AA - Annual Accounts | 02 March 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| AA - Annual Accounts | 12 March 2003 | |
| 363s - Annual Return | 07 February 2003 | |
| AA - Annual Accounts | 28 May 2002 | |
| 363s - Annual Return | 26 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
| 287 - Change in situation or address of Registered Office | 03 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
| 395 - Particulars of a mortgage or charge | 08 August 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 August 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363a - Annual Return | 28 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2000 | |
| 287 - Change in situation or address of Registered Office | 06 December 2000 | |
| AA - Annual Accounts | 05 April 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| 287 - Change in situation or address of Registered Office | 05 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1999 | |
| 363a - Annual Return | 12 January 1999 | |
| AUD - Auditor's letter of resignation | 02 September 1998 | |
| 225 - Change of Accounting Reference Date | 21 August 1998 | |
| 287 - Change in situation or address of Registered Office | 20 August 1998 | |
| CERTNM - Change of name certificate | 31 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1998 | |
| AA - Annual Accounts | 30 January 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
| 363s - Annual Return | 07 February 1997 | |
| AA - Annual Accounts | 20 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 1996 | |
| 288 - N/A | 20 May 1996 | |
| 288 - N/A | 12 May 1996 | |
| 288 - N/A | 04 April 1996 | |
| 363s - Annual Return | 15 February 1996 | |
| AA - Annual Accounts | 12 December 1995 | |
| AA - Annual Accounts | 26 January 1995 | |
| 363s - Annual Return | 26 January 1995 | |
| 288 - N/A | 25 November 1994 | |
| 288 - N/A | 21 November 1994 | |
| AA - Annual Accounts | 02 February 1994 | |
| 363s - Annual Return | 02 February 1994 | |
| AA - Annual Accounts | 02 February 1993 | |
| 363s - Annual Return | 02 February 1993 | |
| 287 - Change in situation or address of Registered Office | 18 March 1992 | |
| 363b - Annual Return | 25 February 1992 | |
| AA - Annual Accounts | 13 February 1992 | |
| 288 - N/A | 29 January 1992 | |
| 288 - N/A | 29 January 1992 | |
| 288 - N/A | 20 June 1991 | |
| 288 - N/A | 20 June 1991 | |
| 288 - N/A | 22 April 1991 | |
| RESOLUTIONS - N/A | 11 March 1991 | |
| AA - Annual Accounts | 11 March 1991 | |
| 363a - Annual Return | 12 February 1991 | |
| 288 - N/A | 12 February 1991 | |
| 288 - N/A | 20 December 1990 | |
| 288 - N/A | 20 December 1990 | |
| 288 - N/A | 18 December 1990 | |
| 288 - N/A | 20 June 1990 | |
| 288 - N/A | 19 March 1990 | |
| 363 - Annual Return | 06 February 1990 | |
| RESOLUTIONS - N/A | 26 January 1990 | |
| AA - Annual Accounts | 18 January 1990 | |
| 288 - N/A | 22 February 1989 | |
| AA - Annual Accounts | 08 February 1989 | |
| 363 - Annual Return | 08 February 1989 | |
| 288 - N/A | 24 October 1988 | |
| 288 - N/A | 28 September 1988 | |
| 288 - N/A | 05 May 1988 | |
| 288 - N/A | 05 May 1988 | |
| 363 - Annual Return | 30 March 1988 | |
| AA - Annual Accounts | 08 February 1988 | |
| 288 - N/A | 14 January 1988 | |
| 363 - Annual Return | 03 April 1987 | |
| 363 - Annual Return | 12 March 1987 | |
| AA - Annual Accounts | 04 February 1987 | |
| 288 - N/A | 11 November 1986 | |
| 395 - Particulars of a mortgage or charge | 01 August 1986 | |
| NEWINC - New incorporation documents | 21 March 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 July 2001 | Fully Satisfied |
N/A |
| Debenture | 17 July 1986 | Fully Satisfied |
N/A |
