ORBIS PROTECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orbis Protect Limited. The company was founded 34 years ago and was given the registration number 02476859. The firm's registered office is in UXBRIDGE. You can find them at Beaufort House, Cricket Field Road, Uxbridge, Middlesex. This company's SIC code is 80100 - Private security activities.

Company Information

Name	:	ORBIS PROTECT LIMITED
Company Number	:	02476859
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 1990
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	80100 - Private security activities

Office Address & Contact

Registered Address	:	Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG	Secretary	31 July 2019	Active
Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG	Director	28 February 2024	Active
Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG	Director	01 July 2016	Active
Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG	Director	31 July 2019	Active
4, Abbotswood, Speen, United Kingdom, HP27 0SR	Secretary	16 January 2009	Active
8 Newcastle Avenue, Ilford, IG6 3EE	Secretary	03 August 1998	Active
3 Rye Close, Bracknell, RG12 2QY	Secretary	01 June 2000	Active
Michaelmas Fair, Ashdon, Saffron Walden, CB10 2JE	Secretary	26 July 1996	Active
39 Westwater Way, Didcot, OX11 7SR	Secretary	01 November 2007	Active
Jacks Platt, Duddleswell, Uckfield, TN22 3JR	Secretary	16 December 1999	Active
26 Woodlands Road, Irby, Wirral, L61 2XD	Secretary	-	Active
1 Park Row, Leeds, LS1 5AB	Corporate Secretary	16 January 2009	Active
41 Eskdale Avenue, Bramhall, Stockport, SK7 1DU	Director	09 August 1999	Active
Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG	Director	01 February 2020	Active
Dolloways House, Howbourne Lane, Buxted, TN22 4DR	Director	01 July 1996	Active
Challock House Canterbury Road, Challock, Ashford, TN25 4DL	Director	30 November 1998	Active
5 North Street, Punnetts Town, Heathfield, TN21 9DT	Director	02 January 2001	Active
Premiere House, Elstree Way, Borehamwood, United Kingdom, WD6 1JH	Director	20 December 2012	Active
3 Bewdley Drive, Lindslade, Leighton Buzzard, LU7 2XL	Director	01 September 2004	Active
Applegate, Cromhall, Wotton Under Edge, GL12 8AF	Director	30 September 2008	Active
Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG	Director	12 January 2015	Active
44 Ernest Gardens, Chiswick, London, W4 3QU	Director	01 September 2004	Active
2, Bridge Farm Close, Grove, Wantage, OX12 7QF	Director	01 February 2009	Active
3 Bracewell Drive, Wheatley, Halifax, HX3 5HY	Director	30 November 1998	Active
The School House, Smithy Lane Williston, Neston, CH64 2UA	Director	30 November 1998	Active
8 Portland Brae, Hurlford, Kilmarnock, KA1 5AL	Director	01 October 2000	Active
13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, England, M3 3EB	Director	28 August 2018	Active
18 Clarence Gardens, Glasgow, G11 7JN	Director	30 November 1998	Active
3 The Heathlands, Castlemeadows, Wirral, L46 3SS	Director	28 March 1994	Active
Beechcroft Hophurst Hill, Crawley Down, Crawley, RH10 4LW	Director	06 September 2002	Active
51 Aldensley Road, London, W6 0DH	Director	01 April 2002	Active
28 Reason Road, Mosspit, ST17 9JT	Director	01 October 2000	Active
Kleinaustr. 19, Berlin, Germany,	Director	17 December 2008	Active
39 Westwater Way, Didcot, OX11 7SR	Director	14 October 2002	Active
Lane End, Cottage Drive West Gayton, Wirral, L60 8NX	Director	-	Active

People with Significant Control

Project Cube Bidco Limited
Notified on	:	28 August 2018
Status	:	Active
Country of residence	:	England
Address	:	Mowbray House, Castle Meadow Road, Nottingham, England, NG2 1BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Amistha Bidco Limited
Notified on	:	01 June 2018
Status	:	Active
Country of residence	:	England
Address	:	Beaufort House, Cricket Field Road, Uxbridge, England, UB8 1QG
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Richard Barry Sanders
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1976
Nationality	:	British
Address	:	Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG
Nature of control	:	Significant influence or control

Mr Layton Gwyn Tamberlin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1976
Nationality	:	British
Address	:	Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG
Nature of control	:	Significant influence or control

ORBIS PROTECT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement