| Company Name | Hornbill Systems Limited |
|---|---|
| Director | Lindsey Philip Gill |
| Company Status | Active |
| Company Number | 07244857 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2010(13 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Lindsey Philip Gill |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2010(2 months after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Chief Finance Officer |
| Country of Residence | England |
| Correspondence Address | 86-90 Paul Street 3rd Floor London EC2A 4NE |
| Secretary Name | Lindsey Phillip Gill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2010(2 months after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Correspondence Address | 86-90 Paul Street 3rd Floor London EC2A 4NE |
| Director Name | Mr Anthony Smeaton Croxson |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 216 Sheen Lane London SW14 8LB |
Contact
| Website | hornbill.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 9230050 |
| Telephone region | Freephone |
Location
| Registered Address | 86-90 Paul Street 3rd Floor London EC2A 4NE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hornbill Service Management Applications LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (4 weeks, 1 day from now) |
Filing History
| 5 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
|---|---|
| 9 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 25 March 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 2 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 6 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 8 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 17 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 May 2012 | Secretary's details changed for Lindsey Phillip Gill on 5 September 2011 (1 page) |
| 9 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Director's details changed for Mr Lindsey Philip Gill on 5 September 2011 (2 pages) |
| 9 May 2012 | Secretary's details changed for Lindsey Phillip Gill on 5 September 2011 (1 page) |
| 9 May 2012 | Secretary's details changed for Lindsey Phillip Gill on 5 September 2011 (1 page) |
| 9 May 2012 | Director's details changed for Mr Lindsey Philip Gill on 5 September 2011 (2 pages) |
| 9 May 2012 | Director's details changed for Mr Lindsey Philip Gill on 5 September 2011 (2 pages) |
| 9 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 6 September 2011 | Registered office address changed from Ares Odyssey Business Park West End Road Ruislip HA4 6QD United Kingdom on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from Ares Odyssey Business Park West End Road Ruislip HA4 6QD United Kingdom on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from Ares Odyssey Business Park West End Road Ruislip HA4 6QD United Kingdom on 6 September 2011 (1 page) |
| 18 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 13 July 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages) |
| 13 July 2010 | Appointment of Mr Lindsey Philip Gill as a director (3 pages) |
| 13 July 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages) |
| 13 July 2010 | Termination of appointment of Anthony Croxson as a director (2 pages) |
| 13 July 2010 | Appointment of Mr Lindsey Philip Gill as a director (3 pages) |
| 13 July 2010 | Appointment of Lindsey Phillip Gill as a secretary (3 pages) |
| 13 July 2010 | Termination of appointment of Anthony Croxson as a director (2 pages) |
| 13 July 2010 | Appointment of Lindsey Phillip Gill as a secretary (3 pages) |
| 6 May 2010 | Incorporation (21 pages) |
| 6 May 2010 | Incorporation (21 pages) |