HORSTMANN CONTROLS LIMITED
Non-Trading
General Information
NAME
HORSTMANN CONTROLS LIMITED
COMPANY NUMBER
01358937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/03/1978
(46 years and 7 months old)
WEBSITE
www.horstmann.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/03/1978
03/08/1998
HORSTMANN TIMERS AND CONTROLS LIMITED
HAMPSHIRE
SO53 3TL
Secure House Lulworth Close
Chandler's Ford
Eastleigh
Hampshire SO53 3TL
SO53 3TL
South Bristol Business Park Roman F
Road
Bristol
Avon
BS4 1UP
Telephone: 9788700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURE METERS (UK) LIMITED | Active - Accounts Filed | View Report |
| HORSTMANN CONTROLS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HORSTMANN CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HORSTMANN CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORSTMANN CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2018 - Present (6 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
01/04/2018 - Present (6 years and 7 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
31/01/1992 - Present (32 years and 9 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Director: 31/01/1992 - Present (32 years and 9 months) Secretary: 31/01/1992 - Present (32 years and 9 months) Born in Jul 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 52 |
View Report |
|
31/01/1992 - Present (32 years and 9 months) Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURE METERS LTD | N/A | N/A |
| SECURE INTERNATIONAL HOLDINGS PTE LIMITE | N/A | N/A |
| ADVANCED ENERGY MONITORING SYSTEMS LIMITED | Non-Trading | View Report |
| SECURE METERS (UK) LIMITED | Active - Accounts Filed | View Report |
| HORSTMANN CONTROLS LIMITED | Non-Trading | View Report |
| HORSTMANN GROUP LIMITED | Non-Trading | View Report |
| SECURE SMSO LIMITED | Non-Trading | View Report |
| SECURE METERS ASSETS OPERATOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 25/06/2019 | Change in Reg. Office |
| 06/01/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 21/08/2018 | New Board Member Kaushak Patel (912724321) Appointed |
| 21/08/2018 | New Board Member Ananya Singhal (924799293) Appointed |
| 21/08/2018 | Suket Singhal (918744125) has left the board |
| 21/08/2018 | Kaushik Ghosh (913881808) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 19/01/2016 | New Confirmation Statement filed |
| 18/01/2016 | New Accounts filed |
| 10/06/2015 | Kaushik Ghosh (919809752) has left the board |
| 10/06/2015 | New Board Member Kaushik Ghosh (913881808) Appointed |
| 04/06/2015 | Hemender Pandwal (915675276) has left the board |
| 04/06/2015 | New Board Member Kaushik Ghosh (919809752) Appointed |
| 04/06/2015 | David Andrew Deeming (910633033) has left the board |
| 21/01/2015 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 23/06/2014 | Leslie Woolner (906983365) has left the board |
| 23/06/2014 | New Board Member Suket Singhal (918744125) Appointed |
| 29/01/2014 | New Confirmation Statement filed |
| 21/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Confirmation Statement filed |
| 24/01/2013 | Sanjaya Singhal (905186831) has left the board |
| 24/01/2013 | Kaushik Ghosh (913881808) has left the board |
| 24/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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