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HORIZON ENTERPRISE SYSTEMS LTD

Dissolved

Company number 03365936

Bracknell · Incorporated 30 April 1997

The Capitol Building, Oldbury, Bracknell, Berkshire, RG12 8FZ

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLARITY TECHNOLOGY DISTRIBUTION LIMITED · 30 April 1997 – 26 March 2001

CLARITY INTERNETWORKING LIMITED · 26 March 2001 – 18 August 2005

Company overview

HORIZON ENTERPRISE SYSTEMS LTD was a private limited company incorporated on 30 April 1997 and registered in England and Wales and dissolved on 4 December 2018. It has changed its name 2 times, most recently from CLARITY INTERNETWORKING LIMITED on 26 March 2001. Its registered office is at The Capitol Building, Oldbury, Bracknell, Berkshire, RG12 8FZ. Its principal activity is dormant company (SIC 99999).

The sole director is WILLIES, Timothy Giles (appointed 8 September 2015). 22 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 1 July 2017, were filed on 27 February 2018. Companies House holds 125 filings for this company, most recently a gazette filing on 4 December 2018.

Compliance

Annual accounts Up to date
Last filed
1 July 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
1 July 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WT
WILLIES, Timothy Giles
Director
8 September 2015
RB
REIMANN, Beate
Director · Resigned
18 December 2013
MR
MURDAUGH, Russell Raymond
Director · Resigned
27 May 2013
MM
MCCOY, Michael Ryan, Mr.
Director · Resigned
31 December 2012
WG
WATT, Graeme Alistair
Director · Resigned
9 August 2010
RS
RAYAT, Sukhbinder Singh
Director · Resigned
27 May 2009
GM
GOWER, Matthew
Director · Resigned
12 August 2008
BD
BORSBOOM, Dick
Director · Resigned
12 August 2008
LJ
LI, Jun
Secretary · Resigned
12 August 2008
BD
BIRK, David Ralph, Mr.
Director · Resigned
12 August 2008
SR
SADOWSKI, Raymond John
Director · Resigned
12 August 2008
DE
DIEU, Eric
Director · Resigned
12 August 2008
CG
COBURN, Gary
Director · Resigned
30 September 2002
FA
FOLEY, Adrian
Director · Resigned
2 March 2001
OC
O'CAOIMH, Cathal
Director · Resigned
21 February 2001
DH
DEVLIN, Hilary St George
Director · Resigned
7 October 1998
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 April 1997
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
30 April 1997
GC
GARVEY, Charles Jeremiah
Director · Resigned
30 April 1997
NS
NAJI, Samir
Director · Resigned
30 April 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 December 2018 View
Gazette Notice Voluntary
Gazette
18 September 2018 View
Resolution
Resolution
10 September 2018 View
Dissolution Application Strike Off Company
Dissolution
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Dormant
Accounts
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
19 February 2018 View
Gazette Filings Brought Up To Date
Gazette
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Gazette Notice Compulsory
Gazette
25 July 2017 View
Accounts With Accounts Type Dormant
Accounts
27 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Dormant
Accounts
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Change Person Director Company With Change Date
Officers
15 April 2015 View
Accounts With Accounts Type Dormant
Accounts
13 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2014 View
Termination Director Company With Name
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Dormant
Accounts
3 April 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Termination Director Company With Name
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Termination Director Company With Name
Officers
27 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Dormant
Accounts
11 April 2013 View
Appoint Person Director Company With Name
Officers
31 December 2012 View
Termination Director Company With Name
Officers
31 December 2012 View
Termination Secretary Company With Name
Officers
29 November 2012 View
Change Person Director Company With Change Date
Officers
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Dormant
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Change Person Director Company With Change Date
Officers
3 May 2011 View
Change Person Director Company With Change Date
Officers
3 May 2011 View
Change Person Director Company With Change Date
Officers
3 May 2011 View
Change Person Director Company With Change Date
Officers
3 May 2011 View
Change Person Director Company With Change Date
Officers
3 May 2011 View
Change Person Secretary Company With Change Date
Officers
3 May 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Appoint Person Director Company With Name
Officers
24 August 2010 View
Termination Director Company With Name
Officers
24 August 2010 View
Legacy
Mortgage
24 June 2010 View
Legacy
Mortgage
24 June 2010 View
Legacy
Mortgage
24 June 2010 View
Accounts With Accounts Type Dormant
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Resolution
Resolution
20 August 2009 View
Resolution
Resolution
22 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Accounts
30 December 2008 View
Auditors Resignation Company
Auditors
13 November 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Accounts With Accounts Type Full
Accounts
22 August 2008 View
Memorandum Articles
Incorporation
23 May 2008 View
Resolution
Resolution
23 May 2008 View
Legacy
Annual Return
8 May 2008 View
Accounts With Accounts Type Full
Accounts
21 November 2007 View
Legacy
Annual Return
12 June 2007 View
Memorandum Articles
Incorporation
10 April 2007 View
Resolution
Resolution
10 April 2007 View
Accounts With Accounts Type Full
Accounts
10 April 2007 View
Legacy
Mortgage
14 March 2007 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Full
Accounts
14 February 2006 View
Certificate Change Of Name Company
Change Of Name
18 August 2005 View
Legacy
Annual Return
12 May 2005 View
Accounts With Accounts Type Full
Accounts
11 October 2004 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Legacy
Annual Return
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Accounts
21 March 2003 View
Legacy
Address
16 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
16 December 2002 View
Accounts With Accounts Type Full
Accounts
9 August 2002 View
Legacy
Capital
15 July 2002 View
Legacy
Capital
15 July 2002 View
Legacy
Annual Return
15 May 2002 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Accounts With Accounts Type Full
Accounts
18 June 2001 View
Legacy
Annual Return
16 May 2001 View
Certificate Change Of Name Company
Change Of Name
26 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Annual Return
6 July 2000 View
Accounts With Accounts Type Full
Accounts
13 April 2000 View
Legacy
Officers
3 November 1999 View
Legacy
Annual Return
27 May 1999 View
Accounts With Accounts Type Full
Accounts
13 April 1999 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
19 November 1998 View
Legacy
Mortgage
9 July 1998 View
Legacy
Annual Return
21 June 1998 View
Accounts With Accounts Type Full
Accounts
7 May 1998 View
Legacy
Accounts
11 March 1998 View
Legacy
Mortgage
9 September 1997 View
Legacy
Officers
27 July 1997 View
Legacy
Officers
27 July 1997 View
Legacy
Officers
27 July 1997 View
Legacy
Officers
27 July 1997 View
Incorporation Company
Incorporation
30 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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