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Home > England & Wales Companies > ORBIT INVESTMENT SECURITIES SERVICES LIMITED
Company Information for

ORBIT INVESTMENT SECURITIES SERVICES LIMITED

SUITE 2, 5TH FLOOR, CONGRESS HOUSE, 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2EN,
Company Registration Number
04026161
Private Limited Company
Active

Company Overview

About Orbit Investment Securities Services Ltd
ORBIT INVESTMENT SECURITIES SERVICES LIMITED was founded on 2000-07-04 and has its registered office in Harrow. The organisation's status is listed as "Active". Orbit Investment Securities Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ORBIT INVESTMENT SECURITIES SERVICES LIMITED
 
Legal Registered Office
SUITE 2, 5TH FLOOR, CONGRESS HOUSE
14 LYON ROAD
HARROW
MIDDLESEX
HA1 2EN
Other companies in HA1
 
Previous Names
ORBIT INVESTEMENT SERVICES PLC29/07/2010
JERMYN CAPITAL PARTNERS PLC.27/07/2010
Filing Information
Company Number 04026161
Company ID Number 04026161
Date formed 2000-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB769573665  
Last Datalog update: 2023-10-07 18:11:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORBIT INVESTMENT SECURITIES SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & S CONSULTANTS LIMITED   E DESSAI & CO LIMITED   INGENIOUS MANAGEMENT LIMITED   RONALD YEP & CO LIMITED   SHERIDAN CLARKE LIMITED
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Company Officers of ORBIT INVESTMENT SECURITIES SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SAKSHI SHAH
 Company Secretary 2015-11-06
BRIAN PAGE CONSTANT
 Director 2003-10-01
JAYECHUND JINGREE
 Director 2010-07-23
SUDIP SHAH
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID GUILD
 Company Secretary 2010-07-23 2015-11-06
IAN GUILD
 Director 2003-10-01 2015-11-06
HUGH HAMILTON ANDREWS
 Director 2002-05-10 2012-07-23
CHRISTOPHER EDWARD MORRIS
 Director 2009-01-19 2010-08-13
SUNIL PRANLAL SHETH
 Company Secretary 2000-07-04 2010-07-23
SUNIL PRANLAL SHETH
 Director 2000-07-04 2010-07-23
MIHIR DHIRAJLAL KAPADIA
 Director 2000-07-04 2008-03-30
DHARMESH DOSHI
 Director 2000-10-17 2007-07-04
JATIN SARVAIYA
 Director 2000-10-17 2002-05-03
KARTIK PAREKH
 Director 2000-10-17 2001-03-30
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-07-04 2000-07-04
COMBINED NOMINEES LIMITED
 Nominated Director 2000-07-04 2000-07-04
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-07-04 2000-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUDIP SHAH SASHA ENTERPRISE LTD Director 2016-08-17 CURRENT 2016-08-17 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
2023-09-11CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-05-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-08Director's details changed for Mr Kevin Yasheel Jingree on 2022-11-01
2022-11-09Resolutions passed:<ul><li>Resolution re-registration</ul>
2022-11-09Re-registration of memorandum and articles of association
2022-11-09Certificate of re-registration from Public Limited Company to Private
2022-11-09Re-registration from a public company to a private limited company
2022-11-09RES02Resolutions passed:
  • Resolution of re-registration
2022-11-09MARRe-registration of memorandum and articles of association
2022-11-09CERT10Certificate of re-registration from Public Limited Company to Private
2022-11-09RR02Re-registration from a public company to a private limited company
2022-09-08CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-07-04CESSATION OF JERMYN INVESTMENTS AND HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYCHUND JINGREE
2022-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYCHUND JINGREE
2022-07-04PSC07CESSATION OF JERMYN INVESTMENTS AND HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-07-01PSC02Notification of Jermyn Investments and Holdings Ltd as a person with significant control on 2022-06-30
2022-06-30PSC07CESSATION OF SUDIP DILIP SHAH AS A PERSON OF SIGNIFICANT CONTROL
2022-05-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-05-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-06-08AP01DIRECTOR APPOINTED MR KEVIN YASHEEL JINGREE
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PAGE CONSTANT
2020-04-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-19AP01DIRECTOR APPOINTED MR BADAL PATEL
2019-12-19CH01Director's details changed for Mr Jayechund Jingree on 2019-12-05
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-05-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-04-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-08-09CH01Director's details changed for Brian Page Constant on 2017-08-09
2017-04-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 700000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-22CH01Director's details changed for Mr. Sudip Shah on 2016-07-12
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-27AP03Appointment of Mrs Sakshi Shah as company secretary on 2015-11-06
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN GUILD
2015-11-12TM02Termination of appointment of Ian David Guild on 2015-11-06
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 700000
2015-09-02AR0131/08/15 ANNUAL RETURN FULL LIST
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 700000
2014-09-25AR0131/08/14 ANNUAL RETURN FULL LIST
2014-09-25CH01Director's details changed for Mr. Sudip Shah on 2014-05-30
2014-05-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06AP01DIRECTOR APPOINTED MR. SUDIP SHAH
2013-09-18AR0131/08/13 ANNUAL RETURN FULL LIST
2013-04-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-07AR0131/08/12 ANNUAL RETURN FULL LIST
2012-08-03CH01Director's details changed for Mr Jayechund Jingree on 2012-07-23
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR HUGH HAMILTON ANDREWS
2012-07-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-31AR0131/08/11 ANNUAL RETURN FULL LIST
2011-05-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-09AR0104/07/10 FULL LIST
2010-09-08AP03SECRETARY APPOINTED MR IAN DAVID GUILD
2010-09-08AP01DIRECTOR APPOINTED MR JAYECHUND JINGREE
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR SUNIL SHETH
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS
2010-09-08TM02APPOINTMENT TERMINATED, SECRETARY SUNIL SHETH
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH HAMILTON ANDREWS / 04/07/2010
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM RED WOLF HOUSE 5-10 BOLTON STREET MAYFAIR LONDON W1J 8BA
2010-07-29RES15CHANGE OF NAME 23/07/2010
2010-07-29CERTNMCOMPANY NAME CHANGED ORBIT INVESTEMENT SERVICES PLC CERTIFICATE ISSUED ON 29/07/10
2010-07-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GUILD / 07/04/2010
2010-07-27RES15CHANGE OF NAME 23/07/2010
2010-07-27CERTNMCOMPANY NAME CHANGED JERMYN CAPITAL PARTNERS PLC. CERTIFICATE ISSUED ON 27/07/10
2010-07-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-05-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-13363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-05-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-29288aDIRECTOR APPOINTED CHRISTOPHER EDWARD MORRIS
2008-09-25363sRETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR DHARMESH DOSHI
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR MIHIR KAPADIA
2007-07-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-20363sRETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2006-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-02363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: DEVLIN HOUSE 4TH FLOOR 36 ST GEORGE STREET LONDON W1S 2FW
2006-04-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-01363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-05-18395PARTICULARS OF MORTGAGE/CHARGE
2005-03-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-15395PARTICULARS OF MORTGAGE/CHARGE
2004-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-07363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-13288aNEW DIRECTOR APPOINTED
2003-12-16288aNEW DIRECTOR APPOINTED
2003-12-16287REGISTERED OFFICE CHANGED ON 16/12/03 FROM: C/O MERRICKS LLP 10 BABMAES STREET LONDON SW1Y 6HD
2003-10-31395PARTICULARS OF MORTGAGE/CHARGE
2003-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/03
2003-07-18363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-04-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-12363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-06-11288aNEW DIRECTOR APPOINTED
2002-05-24CERTNMCOMPANY NAME CHANGED TRIUMPH SECURITIES UK PLC CERTIFICATE ISSUED ON 24/05/02
2002-05-23288bDIRECTOR RESIGNED
2002-04-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-17395PARTICULARS OF MORTGAGE/CHARGE
2001-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-27363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-04-09288bDIRECTOR RESIGNED
2001-02-26266(1)NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO.
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to ORBIT INVESTMENT SECURITIES SERVICES 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 ORBIT INVESTMENT SECURITIES SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 2010-07-17 Outstanding SORBON ESTATES LIMITED
TERMS OF BUSINESS AGREEMENT 2005-05-18 Outstanding FORTIS BANK GLOBAL CLEARING NV (LONDON BRANCH)
COLLATERAL AGREEMENT 2004-09-15 Outstanding EUROCLEAR BANK S.A./N.V.
RENT DEPOSIT DEED 2003-10-31 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
PLEDGE AGREEMENT GOVERNING PLEDGES OF CASH COLLATERAL BY PARTICIPANTS IN THE EUROCLEAR SYSTEM 2002-01-17 Outstanding EUROCLEAR BANK S.A./N.V.
Intangible Assets
Patents
We have not found any records of ORBIT INVESTMENT SECURITIES SERVICES LIMITED registering or being granted any patents
Domain Names

ORBIT INVESTMENT SECURITIES SERVICES LIMITED owns 2 domain names.

orbitinvestment.co.uk   oisplc.co.uk  

Trademarks
We have not found any records of ORBIT INVESTMENT SECURITIES SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORBIT INVESTMENT SECURITIES SERVICES 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 (64991 - Security dealing on own account) as ORBIT INVESTMENT SECURITIES SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ORBIT INVESTMENT SECURITIES SERVICES 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 ORBIT INVESTMENT SECURITIES SERVICES 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 ORBIT INVESTMENT SECURITIES SERVICES 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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    Other companies at postcode HA1 2EN