Active - Proposal to Strike off
Company Information for ORBITAL INTEGRATED SOLUTIONS LIMITED
LYNTON HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
|
Company Registration Number
03301639
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ORBITAL INTEGRATED SOLUTIONS LIMITED | ||
Legal Registered Office | ||
LYNTON HOUSE TAVISTOCK SQUARE LONDON WC1H 9BQ Other companies in WC1H | ||
Previous Names | ||
|
Company Number | 03301639 | |
---|---|---|
Company ID Number | 03301639 | |
Date formed | 1997-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 01:41:24 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ORBITAL INTEGRATED SOLUTIONS INC. | 715, Delage, bureau 900 Longueuil Quebec J4G 2P8 | Dissolved | Company formed on the 2012-02-09 | |
ORBITAL INTEGRATED SOLUTIONS IRELAND LIMITED | EXERTIS BUILDING M50 BUSINESS PARK BALLYMOUNT ROAD UPPER DUBLIN 12 | Dissolved | Company formed on the 2014-02-17 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELE BROOKES |
Company Secretary | ||
SANDIP SINGH CHANNA |
Director | ||
ALAN ARTHUR WATKINS |
Director | ||
RICHARD STUART MIDGLEY |
Director | ||
TIMOTHY JOHN STREATHER |
Director | ||
NIGEL KENNETH WINSHIP |
Director | ||
DAVID JAMES BELL |
Company Secretary | ||
DAVID JAMES BELL |
Director | ||
ELIZABETH ANNE BELL |
Company Secretary | ||
DAVID JAMES BELL |
Company Secretary | ||
EMILY JAYNE WILLCOX |
Director | ||
ELIZABETH ANNE BELL |
Director | ||
SHAUN MARTIN |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NIU SOLUTIONS HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 2011-10-31 | Active - Proposal to Strike off | |
NIU SOLUTIONS LIMITED | Director | 2018-02-23 | CURRENT | 2000-06-07 | Active - Proposal to Strike off | |
LAURUS SPORTS LTD | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
CSI TOPCO LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-13 | Active | |
CSI MIDCO LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-13 | Live but Receiver Manager on at least one charge | |
CSI BIDCO LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-14 | Active | |
APSU CAPITAL LIMITED | Director | 2016-11-24 | CURRENT | 2002-07-24 | Active - Proposal to Strike off | |
APSU HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
APSU IT LIMITED | Director | 2016-11-22 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
HEALTHSYSTEMS GROUP LIMITED | Director | 2015-08-07 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
GENIO HEALTH & LIFE SCIENCES LIMITED | Director | 2015-08-07 | CURRENT | 2009-02-13 | Active - Proposal to Strike off | |
HEALTHSYSTEMS CONSULTANTS LIMITED | Director | 2015-08-07 | CURRENT | 1985-08-13 | Active - Proposal to Strike off | |
BLACKHAWK CAPITAL 1 LTD | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2016-09-27 | |
TPS PUBLISHING LIMITED | Director | 2014-09-01 | CURRENT | 2004-02-16 | Active | |
SYNETIX SOLUTIONS LTD | Director | 2014-08-08 | CURRENT | 2005-04-21 | Active - Proposal to Strike off | |
EVOLVE SECURE SOLUTIONS LTD | Director | 2014-05-30 | CURRENT | 2000-03-27 | Active | |
BETTERMENT LIMITED | Director | 2014-05-30 | CURRENT | 2004-08-24 | Active | |
BETTERMENT SECURITIES EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2016-11-01 | |
EVOLVE SECURE SOLUTIONS GROUP LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
CVSI LIMITED | Director | 2013-05-23 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
BLACKHAWK SPORTS MANAGEMENT LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2016-09-27 | |
CSI INTEGRATED SOLUTIONS LIMITED | Director | 2012-10-16 | CURRENT | 2000-01-20 | Dissolved 2016-09-27 | |
COMPUTING SERVICES FOR INDUSTRY LIMITED | Director | 2012-10-12 | CURRENT | 2003-05-08 | Active | |
COMPUTER SYSTEMS INTEGRATION LIMITED | Director | 2012-10-12 | CURRENT | 1983-08-26 | Active | |
COMPUTER SYSTEMS INTEGRATION EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2015-05-19 | |
ATTAM TECHNOLOGY HOLDINGS LIMITED | Director | 2012-10-03 | CURRENT | 2011-09-15 | Dissolved 2016-09-27 | |
SYSMICRO LIMITED | Director | 2012-04-01 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
COMPUTER SYSTEMS INTEGRATION GROUP LIMITED | Director | 2010-06-21 | CURRENT | 2010-04-19 | Active | |
ROYLESOFT LTD | Director | 2009-02-17 | CURRENT | 2001-07-06 | Dissolved 2014-02-07 | |
CKL CONSULTANTS LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDIP CHANNA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELE BROOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDGLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 13/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WINSHIP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STREATHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033016390002 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 13/01/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AP01 | DIRECTOR APPOINTED MR SANDIP SINGH CHANNA | |
AP01 | DIRECTOR APPOINTED MR RICAHRD STUART MIDGLEY | |
AP03 | SECRETARY APPOINTED MISS MICHELE BROOKES | |
AP01 | DIRECTOR APPOINTED MR ALAN ARTHUR WATKINS | |
AP01 | DIRECTOR APPOINTED MR KEVIN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BELL | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM PORTSMOUTH TECHNOPOLE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8FA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033016390002 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 13/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENNETH WINSHIP / 01/01/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH01 | 06/09/13 STATEMENT OF CAPITAL GBP 150 | |
SH01 | 18/03/13 STATEMENT OF CAPITAL GBP 117 | |
AP01 | DIRECTOR APPOINTED MR NIGEL KENNETH WINSHIP | |
AR01 | 13/01/13 FULL LIST | |
RES01 | ADOPT ARTICLES 16/07/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN STREATHER / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BELL / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES BELL / 01/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN STREATHER / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BELL / 13/01/2010 | |
RES13 | DIVISION 12/08/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH BELL | |
288a | SECRETARY APPOINTED DAVID JAMES BELL | |
288a | DIRECTOR APPOINTED TIMOTHY JOHN STREATHER | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: C/O S JOHNSON & CO 11 DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: C/O TAYLOR COCKS 3 ACORN BUSINESS CENTRE NORTHARBOUR COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/02/04 | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
CERTNM | COMPANY NAME CHANGED BM 2000 LIMITED CERTIFICATE ISSUED ON 06/03/01 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ORBITAL INTEGRATED SOLUTIONS LIMITED are:
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. |