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ORIGO SECURE INTERNET SERVICES LIMITED

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

This company is commonly known as Origo Secure Internet Services Limited. The company was founded 24 years ago and was given the registration number SC201466. The firm's registered office is in EDINBURGH. You can find them at 7 Lochside View, , Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ORIGO SECURE INTERNET SERVICES LIMITED
Company Number:SC201466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1999
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:7 Lochside View, Edinburgh, Scotland, EH12 9DH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Clayhills Park, Balerno, Edinburgh, Scotland, EH14 7BH

Secretary08 September 2009Active
7, Lochside View, Edinburgh, Scotland, EH12 9DH

Director20 May 2022Active
11, Clayhills Park, Balerno, Edinburgh, Scotland, EH14 7BH

Director25 June 2007Active
7, Lochside View, Edinburgh, Scotland, EH12 9DH

Director20 May 2022Active
7, Lochside View, Edinburgh, Scotland, EH12 9DH

Director01 March 2018Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary10 November 1999Active
Ivy Cottage, Main Street, Bilborough, York, YO23 3PH

Director05 July 2001Active
Carlton House, Pittville Circus Road, Cheltenham, GL52 2PZ

Director23 November 1999Active
37 The Steils, Edinburgh, EH10 5XD

Nominee Director10 November 1999Active
13 Ashburnham Gardens, South Queensferry, EH30 9LB

Director23 November 1999Active
Knapps, Houston Road, Kilmacolm, PA13 4NQ

Director25 June 2007Active
3c Winton Drive, Glasgow, G12 0PZ

Director23 November 1999Active
4th Floor, Saltire Court, 20 Castle Terrace, EH1 2EN

Director29 April 2002Active
7, Lochside View, Edinburgh, Scotland, EH12 9DH

Director25 June 2007Active
Merlindale School Brae, West Linton, EH46 7DU

Director23 November 1999Active
11 Craighall Gardens, Edinburgh, EH6 4RH

Director10 November 1999Active
17 Baldernock Road, Milngavie, Glasgow, G62 8DU

Director23 November 1999Active
13 Bellevue, Bristol, BS8 1DB

Director23 November 1999Active

People with Significant Control

Origo Services Limited
Notified on:30 June 2016
Status:Active
Country of residence:Scotland
Address:7, Lochside View, Edinburgh, Scotland, EH12 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type full.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-31Officers

Appoint person director company with name date.

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2022-05-31Officers

Appoint person director company with name date.

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2022-05-31Officers

Termination director company with name termination date.

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2022-05-24Accounts

Accounts with accounts type small.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type small.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type small.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type small.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type full.

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2018-03-02Officers

Appoint person director company with name date.

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2018-03-01Officers

Termination director company with name termination date.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type full.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-04-28Address

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

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2016-04-21Accounts

Accounts with accounts type full.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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