Horizon Software Solutions Limited

Company Name	Horizon Software Solutions Limited
Directors	Vladimir Atanasov Chorbadzhiev and Vesselin Iordanov Vassilev
Company Status	Active
Company Number	05750041
Category	Private Limited Company
Incorporation Date	21 March 2006(18 years, 1 month ago)
Previous Names	Pushpanjali Limited and Applekey Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mr Malcolm George Foote
Nationality	British
Status	Current
Appointed	29 November 2006(8 months, 1 week after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ

Director Name	Mr Vladimir Atanasov Chorbadzhiev
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 October 2008(2 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Booth Street Chambers Ashton Under Lyne Lancashire OL6 7LQ

Director Name	Mr Vesselin Iordanov Vassilev
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 October 2008(2 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Booth Street Chambers 32 Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	Pencho Yordanov Mandov
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	29 November 2006(8 months, 1 week after company formation)
Appointment Duration	15 years, 1 month (resigned 01 January 2022)
Role	Company Director
Country of Residence	Bulgaria
Correspondence Address	Booth Street Chambers Ashton Under Lyne Lancashire OL6 7LQ

Director Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	horizont.co.uk
Email address	[email protected]
Telephone	07 887854959
Telephone region	Mobile

Location

Registered Address	Booth Street Chambers Ashton Under Lyne Lancashire OL6 7LQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	Vesselin Iordanov Vassilev 80.00% Ordinary
20 at £1	Vladimir Atanasov Chorbadzhiev 20.00% Ordinary

Financials

Year	2014
Net Worth	£640,417
Cash	£61,471
Current Liabilities	£18,738

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

2 March 2021	Change of details for Mr Vesselin Iordanov Vassilev as a person with significant control on 25 January 2021 (2 pages)
27 March 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
25 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
25 March 2019	Director's details changed for Mr Vesselin Iordanov Vassilev on 25 March 2019 (2 pages)
25 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
23 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
29 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
29 March 2016	Director's details changed for Pencho Yordanov Mandov on 22 March 2013 (2 pages)
29 March 2016	Director's details changed for Vladimir Atanasov Chorbadzhiev on 22 March 2015 (2 pages)
29 March 2016	Director's details changed for Mr Vesselin Iordanov Vassilev on 22 March 2015 (2 pages)
29 March 2016	Director's details changed for Mr Vesselin Iordanov Vassilev on 22 March 2015 (2 pages)
29 March 2016	Director's details changed for Pencho Yordanov Mandov on 22 March 2013 (2 pages)
29 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
29 March 2016	Director's details changed for Vladimir Atanasov Chorbadzhiev on 22 March 2015 (2 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (6 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (6 pages)
19 June 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
19 June 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
26 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (6 pages)
26 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (6 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
25 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
2 January 2013	Director's details changed for Mr Vesselin Iordanov Vassilev on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Mr Vesselin Iordanov Vassilev on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Mr Vesselin Iordanov Vassilev on 2 January 2013 (2 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
20 February 2012	Secretary's details changed for Mr Malcolm George Foote on 20 February 2012 (2 pages)
20 February 2012	Secretary's details changed for Mr Malcolm George Foote on 20 February 2012 (2 pages)
23 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 March 2011	Director's details changed for Mr Vesselin Iordanov Vassilev on 21 March 2011 (2 pages)
25 March 2011	Director's details changed for Mr Vesselin Iordanov Vassilev on 21 March 2011 (2 pages)
25 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
29 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 March 2010	Director's details changed for Vladimir Atanasov Chorbadzhiev on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Mr Vesselin Iordanov Vassilev on 6 January 2010 (2 pages)
26 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Pencho Yordanov Mandov on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Vladimir Atanasov Chorbadzhiev on 1 October 2009 (2 pages)
26 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Mr Vesselin Iordanov Vassilev on 6 January 2010 (2 pages)
26 March 2010	Director's details changed for Mr Vesselin Iordanov Vassilev on 6 January 2010 (2 pages)
26 March 2010	Director's details changed for Pencho Yordanov Mandov on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Vladimir Atanasov Chorbadzhiev on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Pencho Yordanov Mandov on 1 October 2009 (2 pages)
28 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
28 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 April 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
8 April 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
30 March 2009	Return made up to 21/03/09; full list of members (4 pages)
30 March 2009	Return made up to 21/03/09; full list of members (4 pages)
11 November 2008	Director appointed vladimir atanasov chorbadzhiev (2 pages)
11 November 2008	Director appointed vesselin iordanov vassilev (2 pages)
11 November 2008	Director appointed vladimir atanasov chorbadzhiev (2 pages)
11 November 2008	Director appointed vesselin iordanov vassilev (2 pages)
22 October 2008	Ad 17/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
22 October 2008	Ad 17/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 May 2008	Return made up to 21/03/08; full list of members (3 pages)
2 May 2008	Return made up to 21/03/08; full list of members (3 pages)
3 May 2007	Return made up to 21/03/07; full list of members (6 pages)
3 May 2007	Return made up to 21/03/07; full list of members (6 pages)
6 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
5 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	Secretary resigned (1 page)
29 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	Registered office changed on 29/12/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
29 December 2006	Registered office changed on 29/12/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
29 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2006	Secretary resigned (1 page)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	Director resigned (1 page)
1 December 2006	Company name changed applekey LIMITED\certificate issued on 01/12/06 (3 pages)
1 December 2006	Company name changed applekey LIMITED\certificate issued on 01/12/06 (3 pages)
29 March 2006	Company name changed pushpanjali LIMITED\certificate issued on 29/03/06 (2 pages)
29 March 2006	Company name changed pushpanjali LIMITED\certificate issued on 29/03/06 (2 pages)
21 March 2006	Incorporation (14 pages)
21 March 2006	Incorporation (14 pages)

Horizon Software Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check