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ORDERSYS LIMITED

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

This company is commonly known as Ordersys Limited. The company was founded 10 years ago and was given the registration number 08651736. The firm's registered office is in LONDON. You can find them at Unit 3 Ibex House 2 Leytonstone Road, Stratford, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ORDERSYS LIMITED
Company Number:08651736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 3 Ibex House 2 Leytonstone Road, Stratford, London, United Kingdom, E15 1SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Ibex House, 2 Leytonstone Road, Stratford, London, United Kingdom, E15 1SE

Director10 May 2019Active
Unit 3 Ibex House, 2 Leytonstone Road, Stratford, London, United Kingdom, E15 1SE

Director15 August 2013Active
355a, Barking Road, East Ham, London, England, E6 1LA

Secretary15 August 2013Active

People with Significant Control

Mr Abdul Khaher
Notified on:03 March 2023
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:9, Manchester Road, London, England, E14 3JW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mrs Suborna Nasrin
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Ibex House, 2 Leytonstone Road, London, United Kingdom, E15 1SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-03-05Gazette

Gazette filings brought up to date.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2023-03-03Persons with significant control

Notification of a person with significant control.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2022-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-02-18Officers

Change person director company with change date.

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2020-02-18Officers

Change person director company with change date.

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2019-12-18Address

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

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2019-05-15Accounts

Accounts with accounts type micro entity.

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2019-05-10Officers

Appoint person director company with name date.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type micro entity.

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2017-04-19Gazette

Gazette filings brought up to date.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

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