ORDINO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ordino Ltd. The company was founded 6 years ago and was given the registration number SC599555. The firm's registered office is in EDINBURGH. You can find them at 43 Warrender Park Terrace, Flat 7, , Edinburgh, Midlothian. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | ORDINO LTD |
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| Company Number | : | SC599555 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 June 2018 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 71122 - Engineering related scientific and technical consulting activities
- 72190 - Other research and experimental development on natural sciences and engineering
- 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 43 Warrender Park Terrace, Flat 7, Edinburgh, Midlothian, Scotland, EH9 1EB |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 43, Warrender Park Terrace, Flat 7, Edinburgh, Scotland, EH9 1EB | Director | 11 June 2018 | Active |
| 43, Warrender Park Terrace, Flat 7, Edinburgh, Scotland, EH9 1EB | Director | 11 June 2018 | Active |
| P.O. Box, 24133, Nairobi, Kenya, | Director | 11 June 2018 | Active |
People with Significant Control
| Miss Klaudia Bielecka |
| Notified on | : | 11 June 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1993 |
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| Nationality | : | Polish |
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| Country of residence | : | Scotland |
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| Address | : | 43, Warrender Park Terrace, Flat 7, Edinburgh, Scotland, EH9 1EB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr. William Jack Quentin Luke |
| Notified on | : | 11 June 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1994 |
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| Nationality | : | Kenyan |
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| Country of residence | : | Kenya |
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| Address | : | P.O. Box, 24133, Nairobi, Kenya, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr. Marcin Daniel Kedziera |
| Notified on | : | 11 June 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1993 |
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| Nationality | : | Polish |
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| Country of residence | : | Scotland |
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| Address | : | 43, Warrender Park Terrace, Flat 7, Edinburgh, Scotland, EH9 1EB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)