Company information:
Horizon Telecom Ltd (No: 03638405)
Address: GLEBE FARM, DOWN STREET, DUMMER, HAMPSHIRE, RG25 2AD, UNITED KINGDOM
Status: Active
Incorporated: 25-Sep-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: PAUL JAMES BRADFORD ( DOB: Oct-1968 From: Dec-2021 )
Current Director: PAUL JAMES BRADFORD ( DOB: Oct-1968 From: Dec-2021 )
Current Director: MATHEW OWEN KIRK ( DOB: May-1970 From: Dec-2021 )
Current Director: ALEX JAMES MOODY ( DOB: Oct-1968 From: Dec-2021 )
Current Director: ALEX MOODY ( DOB: Oct-1968 From: Dec-2021 )
Current Director: DAVID CHARLES PHILLIPS ( DOB: Jun-1968 From: Dec-2021 )
Current Director: JAMES NEIL WILSON ( DOB: May-1966 From: Dec-2021 )
Current Secretary: JAMES NEIL WILSON ( From: Dec-2021 )
Resigned Director: CHICHESTER DIRECTORS LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Director: MICHAEL GRAY ( DOB: Jul-1960 From: Sep-1998 To: Dec-2021 )
Resigned Director: ALAN TOMPKINS ( DOB: Nov-1963 From: Sep-1998 To: Dec-2021 )
Resigned Secretary: CHICHESTER SECRETARIES LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Secretary: ALAN TOMPKINS ( From: Sep-1998 To: Aug-2006 )
Resigned Secretary: SALLY TOMPKINS ( From: Aug-2006 To: Dec-2021 )
Persons of Significant Control:
Southern Communications Holdings Limited, Glebe Farm Down Street, Dummer, Hampshire, RG25 2AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-17)
Mr Michael Gray, 201 Cirencester Business Park Love Lane, Cirencester, Glos, GL7 1XD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-26, Ceased: 2021-12-17)
Mr Alan Tompkins, 201 Cirencester Business Park Love Lane, Cirencester, Glos, GL7 1XD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-26, Ceased: 2021-12-17)