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Company Information for

HORNE DEFENCE SYSTEMS (UK) LIMITED

GROUND FLOOR THE MALTINGS, LOCKS HILL, ROCHFORD, ESSEX, SS4 1BB,
Company Registration Number
03414205
Private Limited Company
Active

Company Overview

About Horne Defence Systems (uk) Ltd
HORNE DEFENCE SYSTEMS (UK) LIMITED was founded on 1997-08-04 and has its registered office in Rochford. The organisation's status is listed as "Active". Horne Defence Systems (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HORNE DEFENCE SYSTEMS (UK) LIMITED
 
Legal Registered Office
GROUND FLOOR THE MALTINGS
LOCKS HILL
ROCHFORD
ESSEX
SS4 1BB
Other companies in SS1
 
Previous Names
MRDT COMPUTER SERVICES LIMITED17/08/2004
Filing Information
Company Number 03414205
Company ID Number 03414205
Date formed 1997-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB925463515  
Last Datalog update: 2018-10-04 22:11:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORNE DEFENCE SYSTEMS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING I.T. LIMITED   JO KEARNEY ENTERPRISES LIMITED   MBJ CONTROLS LTD

Company Officers of HORNE DEFENCE SYSTEMS (UK) LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE ANTOINETTE HORNE
Company Secretary 2002-04-20
KATHERINE ANTOINETTE HORNE
Director 2002-04-20
MARK STEVEN HORNE
Director 1997-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH HORNE
Company Secretary 1997-08-04 2002-04-20
RUTH HORNE
Director 1997-08-04 2002-04-20
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1997-08-04 1997-08-04
CHETTLEBURGH'S LIMITED
Nominated Director 1997-08-04 1997-08-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES
2017-05-15AA31/12/16 TOTAL EXEMPTION FULL
2017-05-15AA31/12/16 TOTAL EXEMPTION FULL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-07-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 44 SOUTHCHURCH ROAD SOUTHEND SS1 2LZ
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-11AR0104/08/15 FULL LIST
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANTOINETTE HORNE / 03/08/2015
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN HORNE / 03/08/2015
2015-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ANTOINETTE HORNE / 03/08/2015
2015-03-10AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-09AR0104/08/14 FULL LIST
2014-03-06AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-08AR0104/08/13 FULL LIST
2013-03-12AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-28AR0104/08/12 FULL LIST
2012-04-11AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-19AR0104/08/11 FULL LIST
2011-03-23AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-19AR0104/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN HORNE / 03/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANTOINETTE HORNE / 03/08/2010
2010-04-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-07-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-09-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHERINE HORNE / 31/07/2008
2008-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / MARK HORNE / 31/07/2008
2008-03-13AA31/12/07 TOTAL EXEMPTION FULL
2007-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-06363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-09-06288cDIRECTOR'S PARTICULARS CHANGED
2007-09-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-07363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-09363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-30225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/12/04
2004-08-19363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-08-17CERTNMCOMPANY NAME CHANGED MRDT COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 17/08/04
2004-05-28225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/04/04
2004-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2003-08-30363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2002-09-03363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-05-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-06363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-06-15AAFULL ACCOUNTS MADE UP TO 28/02/01
2000-09-06363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-04-17AAFULL ACCOUNTS MADE UP TO 29/02/00
1999-08-13363sRETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
1999-05-12AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-01-13287REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 1ST FLOOR CHICHESTER HOUSE 45 CHICHESTER ROAD SOUTHEND ON SEA ESSEX SS1 2JU
1998-09-03AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-08-17363sRETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
1998-06-02287REGISTERED OFFICE CHANGED ON 02/06/98 FROM: WARRIOR HOUSE 50 SOUTHCHURCH ROAD SOUTHEND ON SEA SS1 2LZ
1998-02-26225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 28/02/98
1997-08-21225ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/06/98
1997-08-2188(2)RAD 05/08/97--------- £ SI 8@1=8 £ IC 2/10
1997-08-13287REGISTERED OFFICE CHANGED ON 13/08/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1997-08-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-13288bSECRETARY RESIGNED
1997-08-13288bDIRECTOR RESIGNED
1997-08-13288aNEW DIRECTOR APPOINTED
1997-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to HORNE DEFENCE SYSTEMS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HORNE DEFENCE SYSTEMS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORNE DEFENCE SYSTEMS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 10,758
Creditors Due Within One Year 2012-12-31 £ 12,129

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HORNE DEFENCE SYSTEMS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 4,013
Cash Bank In Hand 2012-12-31 £ 14,153
Current Assets 2013-12-31 £ 11,213
Current Assets 2012-12-31 £ 14,378
Debtors 2013-12-31 £ 7,200
Debtors 2012-12-31 £ 0
Debtors 2011-12-31 £ 4,320
Shareholder Funds 2013-12-31 £ 6,735
Shareholder Funds 2012-12-31 £ 7,249
Tangible Fixed Assets 2013-12-31 £ 6,280
Tangible Fixed Assets 2012-12-31 £ 5,000
Tangible Fixed Assets 2011-12-31 £ 2,380

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HORNE DEFENCE SYSTEMS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORNE DEFENCE SYSTEMS (UK) LIMITED
Trademarks
We have not found any records of HORNE DEFENCE SYSTEMS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORNE DEFENCE SYSTEMS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HORNE DEFENCE SYSTEMS (UK) LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where HORNE DEFENCE SYSTEMS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORNE DEFENCE SYSTEMS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HORNE DEFENCE SYSTEMS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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