Horizon Telecom Ltd

Active03638405 Private limited company
Incorporated
25 September 1998 (28 years)
Previously known as
Horizon Telecom Networks Limited (until 30 November 2007)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Other information technology service activities (62090)
Owned by
Southern Communications Holdings Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
Glebe Farm
Down Street
Dummer
RG25 2AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born May 1979 (47)
Director · Appointed 17 December 2021
British
Born October 1968 (58)
Director · Appointed 17 December 2021
British
Born May 1970 (56)
Director · Appointed 17 December 2021
British
Born October 1968 (58)
Director · Appointed 17 December 2021
British
Born June 1968 (58)
Officer history (8 former)
5 October 2026
Appointed Overd, Matthew John as Director
4 August 2026
Resigned Wilson, James Neil as Secretary
4 August 2026
Resigned Wilson, James Neil as Director
17 December 2021
Resigned Tompkins, Sally as Secretary
17 December 2021
Appointed Phillips, David Charles as Director
17 December 2021
Appointed Wilson, James Neil as Secretary
17 December 2021
Appointed Moody, Alex James as Director
17 December 2021
Appointed Wilson, James Neil as Director
17 December 2021
Appointed Kirk, Mathew Owen as Director
17 December 2021
Resigned Tompkins, Alan as Director
17 December 2021
Appointed Bradford, Paul James as Director
17 December 2021
Resigned Gray, Michael as Director
2 August 2006
Resigned Tompkins, Alan as Secretary
2 August 2006
Appointed Tompkins, Sally as Secretary
25 September 1998
Appointed Chichester Directors Limited as Corporate Nominee Director
25 September 1998
Resigned Chichester Directors Limited as Corporate Nominee Director
25 September 1998
Appointed Tompkins, Alan as Secretary
25 September 1998
Resigned Chichester Secretaries Limited as Corporate Nominee Secretary
25 September 1998
Appointed Gray, Michael as Director
25 September 1998
Appointed Chichester Secretaries Limited as Corporate Nominee Secretary
25 September 1998
Appointed Tompkins, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Southern Communications Holdings Limited
Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 084135599
Former controllers (2)
17 December 2021
Ceased Alan Tompkins — Owns 25–50% of shares
17 December 2021
Ceased Michael Gray — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates25 September 2026
6 August 2026Satisfaction of a charge in full
6 August 2026Satisfaction of a charge in full
20 December 2025Other filing
20 December 2025Accounts filing
Show all recent filings

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