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Home > Northern Ireland > HORIZON OPEN SYSTEMS (NI) LIMITED
Company Information for

HORIZON OPEN SYSTEMS (NI) LIMITED

A&L GOODBODY SOLICITORS, 42-46 FOUNTAIN STREET, BELFAST, COUNTY ANTRIM, BT1 5EF,
Company Registration Number
NI032345
Private Limited Company
Active

Company Overview

About Horizon Open Systems (ni) Ltd
HORIZON OPEN SYSTEMS (NI) LIMITED was founded on 1997-05-06 and has its registered office in Belfast. The organisation's status is listed as "Active". Horizon Open Systems (ni) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HORIZON OPEN SYSTEMS (NI) LIMITED
 
Legal Registered Office
A&L GOODBODY SOLICITORS
42-46 FOUNTAIN STREET
BELFAST
COUNTY ANTRIM
BT1 5EF
Other companies in BT17
 
Filing Information
Company Number NI032345
Company ID Number NI032345
Date formed 1997-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/07/2017
Account next due 31/03/2019
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts SMALL
Last Datalog update: 2019-09-06 09:52:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORIZON OPEN SYSTEMS (NI) LIMITED
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Company Officers of HORIZON OPEN SYSTEMS (NI) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY GILES WILLIES
 Director 2015-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME ALISTAIR WATT
 Director 2010-08-09 2018-01-31
MICHAEL RYAN MCCOY
 Director 2012-12-31 2017-02-27
BEATE REIMANN
 Director 2014-01-31 2015-09-08
RUSSELL RAYMOND MURDAUGH
 Director 2013-05-27 2014-05-07
ERIC DIEU
 Director 2008-08-12 2014-01-31
RAYMOND JOHN SADOWSKI
 Director 2008-08-12 2013-05-27
DAVID RALPH BIRK
 Director 2008-08-12 2012-12-31
JUN LI
 Company Secretary 2008-08-12 2012-11-15
BENEDICTUS BORSBOOM
 Director 2008-08-12 2010-08-09
ROLAND NOONAN
 Director 2002-07-01 2009-02-25
GARY COBURN
 Director 1997-05-06 2008-11-21
CATHAL O'CAOIMH
 Company Secretary 1997-05-06 2008-08-12
SAMIR NAJI
 Director 1997-05-06 2008-08-12
CATHAL O'CAOIMH
 Director 2001-02-21 2008-08-12
CHARLES GARVEY
 Director 2000-12-31 2002-09-30
HILARY DEVLIN
 Director 1997-05-06 2000-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY GILES WILLIES TD SYNNEX TS EUROPE B.V. Director 2018-05-02 CURRENT 2018-03-01 Active
TIMOTHY GILES WILLIES TS EUROPE EXECUTIVE Director 2016-11-30 CURRENT 2016-11-16 Converted / Closed
TIMOTHY GILES WILLIES HORIZON ENTERPRISE SYSTEMS LTD Director 2015-09-08 CURRENT 1997-04-30 Active
TIMOTHY GILES WILLIES BELL MICROPRODUCTS LIMITED Director 2015-09-08 CURRENT 2000-04-11 Active
TIMOTHY GILES WILLIES OPEN COMPUTING LIMITED Director 2015-09-08 CURRENT 1991-09-03 Active - Proposal to Strike off
TIMOTHY GILES WILLIES HORIZON OPEN SYSTEMS (UK) LIMITED Director 2015-09-08 CURRENT 1995-07-26 Active
TIMOTHY GILES WILLIES OPENPSL LIMITED Director 2015-09-08 CURRENT 1998-06-03 Active - Proposal to Strike off
TIMOTHY GILES WILLIES BELL MICROPRODUCTS EUROPE EXPORT LIMITED Director 2015-09-08 CURRENT 1999-02-10 Active
TIMOTHY GILES WILLIES CLARITY TECHNOLOGY LIMITED Director 2015-09-08 CURRENT 2000-08-21 Active - Proposal to Strike off
TIMOTHY GILES WILLIES BELL MICROPRODUCTS (US) LIMITED Director 2015-09-08 CURRENT 2004-12-07 Active
TIMOTHY GILES WILLIES OPENPSL HOLDINGS LIMITED Director 2015-09-08 CURRENT 1998-07-01 Active - Proposal to Strike off

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
2018-08-01DISS40DISS40 (DISS40(SOAD))
2018-07-31GAZ1FIRST GAZETTE
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES
2018-06-06DISS40DISS40 (DISS40(SOAD))
2018-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/17
2018-05-29GAZ1FIRST GAZETTE
2018-02-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HORIZON OPEN SYSTEMS (UK) LTD.
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME WATT
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOY
2017-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10AR0106/05/16 FULL LIST
2016-04-04AAFULL ACCOUNTS MADE UP TO 27/06/15
2015-09-09AP01DIRECTOR APPOINTED MR TIMOTHY GILES WILLIES
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR BEATE REIMANN
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12AR0106/05/15 FULL LIST
2015-05-06AAFULL ACCOUNTS MADE UP TO 28/06/14
2015-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BEATE REIMANN / 01/11/2014
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM B3 CLARA HOUSE DUNMURRY OFFICE PARK 37A UPPER DUNMURRY LANE BELFAST BT17 0AA
2014-07-11AAFULL ACCOUNTS MADE UP TO 29/06/13
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0106/05/14 FULL LIST
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL MURDAUGH
2014-02-03AP01DIRECTOR APPOINTED MS BEATE REIMANN
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ERIC DIEU
2013-05-28AP01DIRECTOR APPOINTED MR RUSSELL RAYMOND MURDAUGH
2013-05-27TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND SADOWSKI
2013-05-07AR0106/05/13 FULL LIST
2013-04-17AAFULL ACCOUNTS MADE UP TO 29/06/12
2012-12-31AP01DIRECTOR APPOINTED MR MICHAEL RYAN MCCOY
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BIRK
2012-11-29TM02APPOINTMENT TERMINATED, SECRETARY JUN LI
2012-07-26AUDAUDITOR'S RESIGNATION
2012-07-20AUDAUDITOR'S RESIGNATION
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME ALISTAIR WATT / 28/05/2012
2012-05-09AR0106/05/12 FULL LIST
2012-04-04AAFULL ACCOUNTS MADE UP TO 01/07/11
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2011 FROM THE SIDINGS ANTRIM ROAD LISBURN CO ANTRIM
2011-05-10AR0106/05/11 FULL LIST
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SADOWSKI / 06/05/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID RALPH BIRK / 06/05/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME ALISTAIR WATT / 06/05/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC DIEU / 06/05/2011
2011-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / JUN LI / 06/05/2011
2011-03-28AAFULL ACCOUNTS MADE UP TO 02/07/10
2011-02-02RES01ADOPT ARTICLES 04/01/2011
2010-08-24AP01DIRECTOR APPOINTED COMPANY DIRECTOR GRAEME ALISTAIR WATT
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICTUS BORSBOOM
2010-06-16AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-05-19AR0106/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC DÍEU / 05/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SADOWSKI / 05/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIRK / 05/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTUS BORSBOOM / 05/05/2010
2010-05-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-04-01AA01PREVSHO FROM 30/12/2009 TO 30/06/2009
2009-12-31MISCRESIGNATION OF AUDITORS
2009-06-03371S(NI)06/05/09 ANNUAL RETURN SHUTTLE
2009-05-31296(NI)CHANGE OF DIRS/SEC
2009-05-29296(NI)CHANGE OF DIRS/SEC
2009-01-13296(NI)CHANGE OF DIRS/SEC
2008-11-20AURES(NI)AUDITOR RESIGNATION
2008-11-06296(NI)CHANGE OF DIRS/SEC
2008-10-16296(NI)CHANGE OF DIRS/SEC
2008-10-16296(NI)CHANGE OF DIRS/SEC
2008-10-10296(NI)CHANGE OF DIRS/SEC
2008-10-10296(NI)CHANGE OF DIRS/SEC
2008-10-10296(NI)CHANGE OF DIRS/SEC
2008-10-10296(NI)CHANGE OF DIRS/SEC
2008-09-02AC(NI)31/12/07 ANNUAL ACCTS
2008-05-28371S(NI)06/05/08 ANNUAL RETURN SHUTTLE
2007-10-29AC(NI)31/12/06 ANNUAL ACCTS
2007-05-18371S(NI)06/05/07 ANNUAL RETURN SHUTTLE
2007-04-06UDM+A(NI)UPDATED MEM AND ARTS
2007-04-06RES(NI)SPECIAL/EXTRA RESOLUTION
2007-03-14402(NI)PARS RE MORTAGE
2006-10-25AC(NI)31/12/05 ANNUAL ACCTS
2006-06-20371S(NI)06/05/06 ANNUAL RETURN SHUTTLE
2005-11-17AC(NI)31/12/03 ANNUAL ACCTS
2005-11-17AC(NI)31/12/04 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HORIZON OPEN SYSTEMS (NI) 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 HORIZON OPEN SYSTEMS (NI) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-14 Outstanding ULSTER BANK IRELAND LIMITED
Intangible Assets
Patents
We have not found any records of HORIZON OPEN SYSTEMS (NI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORIZON OPEN SYSTEMS (NI) LIMITED
Trademarks
We have not found any records of HORIZON OPEN SYSTEMS (NI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORIZON OPEN SYSTEMS (NI) 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 (74990 - Non-trading company) as HORIZON OPEN SYSTEMS (NI) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HORIZON OPEN SYSTEMS (NI) 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 HORIZON OPEN SYSTEMS (NI) 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 HORIZON OPEN SYSTEMS (NI) LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode BT1 5EF