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Nom

Horstmann Controls Limited
Adresse
Secure House Lulworth Close
Chandler's Ford
Eastleigh
SO53 3TL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01358937 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Secure Meters (Uk) Limited Status: Active Notified: 01/07/2017 Companies House Number: 02199653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Secure Controls (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Companies House Number: 00457553 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Patel, Kaushak Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 01/04/2018 Date of Birth: 03/1966 Occupation: Business Development Role: Director Country of Residence: United Kingdom Nationality: British
    Singhal, Ananya Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 01/04/2018 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Yates, Karen Frances 34 Wingfield Roaad, Trowbridge Status: Ceased Notified: 22/02/1996 Ceased: 28/07/2000 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Yates, Karen Frances 34 Wingfield Roaad, Trowbridge Status: Ceased Notified: 09/04/1996 Ceased: 14/04/1998 Occupation: Finance Director Role: Secretary Nationality: British