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ORIGIN TECHNOLOGIES LIMITED

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

This company is commonly known as Origin Technologies Limited. The company was founded 24 years ago and was given the registration number 03976119. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:ORIGIN TECHNOLOGIES LIMITED
Company Number:03976119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2000
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2305, Fortune Executive Tower, Plot T1, Jumeirah Lakes Towers, Dubai Po634318, Uae,

Director26 January 2015Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director19 April 2000Active
74 Tolworth Road, Surbiton, KT6 7SZ

Secretary10 October 2002Active
Reco House, 2nd Floor, 928 High Road, London, England, N12 9RW

Secretary29 October 2007Active
88 Sandmere Road, London, SW4 7QH

Secretary31 August 2006Active
93 Kenyon Street, London, SW6 6LA

Secretary19 April 2000Active
Flat 1, 64 Albert Drive, London, SW19 5LD

Secretary26 July 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary19 April 2000Active
14 Hyde Park Gate, London, SW7 5DG

Director25 May 2006Active
76 Victoria Court, Earlswood, RH1 6TF

Director19 April 2000Active
Millstream Cottage 1 Mount Pleasant, Perry St., Chard, TA20 2QG

Director14 July 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director19 April 2000Active

People with Significant Control

Mr Tim Rock
Notified on:01 September 2018
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Gazette

Gazette filings brought up to date.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Gazette

Gazette notice compulsory.

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2023-05-31Gazette

Gazette filings brought up to date.

Download
2023-05-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-11Dissolution

Dissolved compulsory strike off suspended.

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2022-12-13Gazette

Gazette notice compulsory.

Download
2022-05-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Gazette

Gazette filings brought up to date.

Download
2021-08-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-05Dissolution

Dissolved compulsory strike off suspended.

Download
2021-07-13Gazette

Gazette notice compulsory.

Download
2021-05-31Accounts

Change account reference date company previous shortened.

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2021-03-15Persons with significant control

Notification of a person with significant control.

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2021-03-15Persons with significant control

Withdrawal of a person with significant control statement.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-08-26Accounts

Accounts with accounts type unaudited abridged.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type unaudited abridged.

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2018-08-21Address

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

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2018-08-21Address

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

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2018-08-21Officers

Change person director company with change date.

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2018-08-08Persons with significant control

Notification of a person with significant control statement.

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