Active - Proposal to Strike off
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Company Information for ORION SECURITY HOLDINGS LIMITED
FIRST AVENUE WESTFIELD TRADING ESTATE, MIDSOMER NORTON, BATH, SOMERSET, BA3 4BS,
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Company Registration Number
 04025596 Private Limited Company
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Company Overview
About Orion Security Holdings Ltd
ORION SECURITY HOLDINGS LIMITED was founded on 2000-07-03 and has its registered office in Bath. The organisation's status is listed as "Active - Proposal to Strike off". Orion Security Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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 | ||
|---|---|---|
| ORION SECURITY HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| FIRST AVENUE WESTFIELD TRADING ESTATE MIDSOMER NORTON BATH SOMERSET BA3 4BS Other companies in DE1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04025596 | |
|---|---|---|
| Company ID Number | 04025596 | |
| Date formed | 2000-07-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 31/03/2020 | |
| Latest return | 25/04/2016 | |
| Return next due | 23/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-01-12 08:36:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORION SECURITY HOLDINGS LIMITED
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Company Officers of ORION SECURITY HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN MICHAEL EARLEY |
||
SHAUN DAVID ALLISON |
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IAN MICHAEL EARLEY |
||
STEPHEN CHARLES PEDLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS STUART WYE |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ORION SECURITY PRINT LIMITED | Company Secretary | 1991-04-25 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
| ASM HOMES LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Liquidation | |
| ORION SECURITY PRINT LIMITED | Director | 1991-04-25 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
| ASM HOMES LIMITED | Director | 2016-02-04 | CURRENT | 2015-06-04 | Liquidation | |
| ASM HOMES LIMITED | Director | 2016-02-04 | CURRENT | 2015-06-04 | Liquidation | |
| ORION SECURITY PRINT LIMITED | Director | 1991-04-25 | CURRENT | 1989-09-19 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | |
| AP03 | Appointment of Mr Arthur John Ayres as company secretary on 2018-10-11 | |
| AP01 | DIRECTOR APPOINTED MR MARK EDWARD CORNFORD | |
| TM02 | Termination of appointment of Ian Michael Earley on 2018-10-11 | |
| AP01 | DIRECTOR APPOINTED MR ARTHUR JOHN AYRES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVID ALLISON | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM The Mills Canal Street Derby DE1 2RJ | |
| PSC02 | Notification of Integrity Print Limited as a person with significant control on 2018-11-21 | |
| PSC07 | CESSATION OF STEPHEN CHARLES PEDLEY AS A PERSON OF SIGNIFICANT CONTROL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040255960001 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 75 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 75 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 75 | |
| AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 75 | |
| SH06 | Cancellation of shares. Statement of capital on 2015-06-19 GBP 75 | |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STUART WYE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Nicholas Stuart Wye on 2014-10-23 | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 25/04/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 25/04/12 FULL LIST | |
| AR01 | 25/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STUART WYE / 04/04/2011 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 25/04/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL EARLEY / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL EARLEY / 01/04/2010 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: THE MILLS CANAL STREET DERBY DERBYSHIRE DE1 2RJ | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | |
| MISC | 882 AMD FORM PREV FILED AD31/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/01/01--------- £ SI 99@1=99 £ IC 1/100 | |
| CERTNM | COMPANY NAME CHANGED TOURJET LIMITED CERTIFICATE ISSUED ON 12/01/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 ORION SECURITY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ORION SECURITY HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of ORION SECURITY HOLDINGS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 ORION SECURITY HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of ORION SECURITY HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ORION SECURITY HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ORION SECURITY HOLDINGS 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 ORION SECURITY HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ORION SECURITY HOLDINGS 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 ORION SECURITY HOLDINGS 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 ORION SECURITY HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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. |
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