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.
Name | : | ORIGIN TECHNOLOGIES LIMITED |
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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 | : |
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Registered Address | : | 85 Great Portland Street, First Floor, London, England, W1W 7LT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 2305, Fortune Executive Tower, Plot T1, Jumeirah Lakes Towers, Dubai Po634318, Uae, | Director | 26 January 2015 | Active |
85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 19 April 2000 | Active |
74 Tolworth Road, Surbiton, KT6 7SZ | Secretary | 10 October 2002 | Active |
Reco House, 2nd Floor, 928 High Road, London, England, N12 9RW | Secretary | 29 October 2007 | Active |
88 Sandmere Road, London, SW4 7QH | Secretary | 31 August 2006 | Active |
93 Kenyon Street, London, SW6 6LA | Secretary | 19 April 2000 | Active |
Flat 1, 64 Albert Drive, London, SW19 5LD | Secretary | 26 July 2005 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 19 April 2000 | Active |
14 Hyde Park Gate, London, SW7 5DG | Director | 25 May 2006 | Active |
76 Victoria Court, Earlswood, RH1 6TF | Director | 19 April 2000 | Active |
Millstream Cottage 1 Mount Pleasant, Perry St., Chard, TA20 2QG | Director | 14 July 2005 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 19 April 2000 | Active |
Mr Tim Rock | ||
Notified on | : | 01 September 2018 |
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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 | : |
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Date | Category | Description | |
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2023-10-19 | Gazette | Gazette filings brought up to date. | Download |
2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-10 | Gazette | Gazette notice compulsory. | Download |
2023-05-31 | Gazette | Gazette filings brought up to date. | Download |
2023-05-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-01-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2022-12-13 | Gazette | Gazette notice compulsory. | Download |
2022-05-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-27 | Gazette | Gazette filings brought up to date. | Download |
2021-08-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-08-05 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-07-13 | Gazette | Gazette notice compulsory. | Download |
2021-05-31 | Accounts | Change account reference date company previous shortened. | Download |
2021-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-08-21 | Address | Change registered office address company with date old address new address. | Download |
2018-08-21 | Address | Change registered office address company with date old address new address. | Download |
2018-08-21 | Officers | Change person director company with change date. | Download |
2018-08-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
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