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ORBIS TECH LIMITED

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

This company is commonly known as Orbis Tech Limited. The company was founded 8 years ago and was given the registration number 09834560. The firm's registered office is in SOUTHAMPTON. You can find them at Floor 6 White Building, 1 - 4 Cumberland Place, Southampton, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ORBIS TECH LIMITED
Company Number:09834560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Floor 6 White Building, 1 - 4 Cumberland Place, Southampton, England, SO15 2NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary12 January 2023Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director01 September 2021Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director01 September 2021Active
Floor 6, White Building, 1 - 4 Cumberland Place, Southampton, England, SO15 2NP

Director21 October 2015Active
Floor 6, White Building, 1 - 4 Cumberland Place, Southampton, England, SO15 2NP

Director30 August 2017Active
Floor 6, White Building, 1 - 4 Cumberland Place, Southampton, England, SO15 2NP

Director30 August 2017Active
Floor 6, White Building, 1 - 4 Cumberland Place, Southampton, England, SO15 2NP

Director21 October 2015Active

People with Significant Control

Inform Information Systems Limited
Notified on:01 September 2021
Status:Active
Country of residence:England
Address:5, New Street Square, London, England, EC4A 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Orbis Technologies Limited
Notified on:01 October 2020
Status:Active
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Invenco Group Limited
Notified on:01 July 2017
Status:Active
Country of residence:New Zealand
Address:L2, 7-11, Kawana Street, Auckland, 0627, New Zealand,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Orbis Technologies Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type small.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-08-31Persons with significant control

Change to a person with significant control without name date.

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2023-06-06Accounts

Accounts with accounts type small.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-01-26Address

Change registered office address company with date old address new address.

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2023-01-26Officers

Appoint corporate secretary company with name date.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Change account reference date company previous shortened.

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2022-06-27Accounts

Accounts with accounts type small.

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2022-02-18Persons with significant control

Notification of a person with significant control.

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2022-02-18Persons with significant control

Cessation of a person with significant control.

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2022-02-17Accounts

Change account reference date company previous shortened.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-11-18Persons with significant control

Cessation of a person with significant control.

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2021-11-18Persons with significant control

Cessation of a person with significant control.

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2021-11-08Persons with significant control

Notification of a person with significant control.

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2021-09-21Officers

Termination director company with name termination date.

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2021-09-21Officers

Termination director company with name termination date.

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2021-09-21Officers

Termination director company with name termination date.

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2021-09-21Officers

Termination director company with name termination date.

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2021-09-21Officers

Appoint person director company with name date.

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2021-09-21Officers

Appoint person director company with name date.

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2021-09-17Accounts

Accounts with accounts type small.

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2021-04-19Capital

Capital allotment shares.

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