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ORCHARD SERVICE SOLUTIONS LTD

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

This company is commonly known as Orchard Service Solutions Ltd. The company was founded 11 years ago and was given the registration number 08565312. The firm's registered office is in OXFORD. You can find them at 5 Routh Road, Headington, Oxford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ORCHARD SERVICE SOLUTIONS LTD
Company Number:08565312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Routh Road, Headington, Oxford, OX3 8DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Brentwick Gardens, Brentford, England, TW8 9QL

Director23 February 2024Active
5, Routh Road, Headington, Oxford, England, OX3 8DA

Secretary11 June 2013Active
5, Routh Road, Headington, Oxford, England, OX3 8DA

Director11 June 2013Active
Jolyon House, Amberley Way, Hounslow, England, TW4 6BH

Director20 January 2023Active
Jolyon House, Amberley Way, Hounslow, England, TW4 6BH

Director05 May 2023Active
43, Hanson Gardens, Southall, England, UB1 1BP

Director05 July 2021Active
43, Hanson Gardens, Falling, United Kingdom, UB1 1BP

Director12 June 2013Active

People with Significant Control

Mr Mohammad Shari Nashir
Notified on:17 May 2024
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:40, Robin Grove, Harrow, England, HA3 9TP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammed Abdul Farooq
Notified on:23 February 2024
Status:Active
Date of birth:May 1998
Nationality:Indian
Country of residence:England
Address:43, Brentwick Gardens, Brentford, England, TW8 9QL
Nature of control:
  • Ownership of shares 75 to 100 percent
Behnia Mazarei
Notified on:05 May 2023
Status:Active
Date of birth:January 1985
Nationality:Iranian
Country of residence:England
Address:Jolyon House, Amberley Way, Hounslow, England, TW4 6BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mohamed Hussain Ayub
Notified on:20 January 2023
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:Jolyon House, Amberley Way, Hounslow, England, TW4 6BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rashique Ahmed
Notified on:02 June 2017
Status:Active
Date of birth:May 1973
Nationality:Pakistani
Country of residence:England
Address:5, Routh Road, Oxford, England, OX3 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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