Horus Security Consultancy Ltd was founded on 20 April 2006 and are based in Oxford, it's status is listed as "Active". The company has 3 directors listed. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITELEY, Jonathan | 20 April 2006 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHATLEY, Catherine | 20 April 2006 | 01 November 2006 | 1 |
WHITELEY, Nicola Jayne | 01 November 2006 | 01 March 2012 | 1 |
Document Type | Date | |
---|---|---|
RP04CS01 - N/A | 07 September 2020 | |
RP04CS01 - N/A | 07 September 2020 | |
RP04CS01 - N/A | 07 September 2020 | |
RP04CS01 - N/A | 07 September 2020 | |
RP04CS01 - N/A | 06 August 2020 | |
AA - Annual Accounts | 29 May 2020 | |
CS01 - N/A | 26 May 2020 | |
AA - Annual Accounts | 29 May 2019 | |
CS01 - N/A | 21 May 2019 | |
CS01 - N/A | 03 May 2018 | |
AA - Annual Accounts | 28 March 2018 | |
AD01 - Change of registered office address | 21 July 2017 | |
CS01 - N/A | 03 May 2017 | |
AA - Annual Accounts | 03 April 2017 | |
MR04 - N/A | 22 November 2016 | |
MR01 - N/A | 12 July 2016 | |
AR01 - Annual Return | 26 May 2016 | |
AA - Annual Accounts | 26 May 2016 | |
CH01 - Change of particulars for director | 20 May 2016 | |
AD01 - Change of registered office address | 19 May 2016 | |
MR01 - N/A | 15 December 2015 | |
AA - Annual Accounts | 07 June 2015 | |
AR01 - Annual Return | 23 April 2015 | |
AR01 - Annual Return | 21 May 2014 | |
AD01 - Change of registered office address | 01 April 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AD01 - Change of registered office address | 09 October 2012 | |
AR01 - Annual Return | 21 June 2012 | |
AA - Annual Accounts | 21 May 2012 | |
TM02 - Termination of appointment of secretary | 29 March 2012 | |
MG01 - Particulars of a mortgage or charge | 23 March 2012 | |
AA - Annual Accounts | 06 May 2011 | |
AR01 - Annual Return | 28 April 2011 | |
CH01 - Change of particulars for director | 22 July 2010 | |
CH03 - Change of particulars for secretary | 22 July 2010 | |
AR01 - Annual Return | 20 July 2010 | |
AD01 - Change of registered office address | 20 July 2010 | |
AA - Annual Accounts | 20 April 2010 | |
363a - Annual Return | 15 June 2009 | |
AA - Annual Accounts | 14 April 2009 | |
363a - Annual Return | 30 September 2008 | |
AA - Annual Accounts | 11 March 2008 | |
225 - Change of Accounting Reference Date | 25 January 2008 | |
363a - Annual Return | 15 May 2007 | |
288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 May 2006 | |
NEWINC - New incorporation documents | 20 April 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 July 2016 | Outstanding |
N/A |
A registered charge | 09 December 2015 | Outstanding |
N/A |
All assets debenture | 16 March 2012 | Fully Satisfied |
N/A |