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Orion Systems Integrators Ltd, TN3 0PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ORION SYSTEMS INTEGRATORS LTD

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

This company is commonly known as Orion Systems Integrators Ltd. The company was founded 5 years ago and was given the registration number 11713781. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Barnfield Penshurst Road, Speldhurst, Tunbridge Wells, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ORION SYSTEMS INTEGRATORS LTD
Company Number:11713781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Barnfield Penshurst Road, Speldhurst, Tunbridge Wells, United Kingdom, TN3 0PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 17, Tamouh Tower, Marina Square, Reem Island, United Arab Emirates,

Director06 September 2023Active
Level 17, Tamouh Tower, Marina Square, Reem Island, United Arab Emirates,

Director06 September 2023Active
Level 17, Tamouh Tower, Marina Square, Reem Island, United Arab Emirates,

Director31 March 2023Active
Barnfield, Penshurst Road, Speldhurst, Tunbridge Wells, United Kingdom, TN3 0PH

Director01 May 2020Active
Barnfield, Penshurst Road, Speldhurst, Tunbridge Wells, United Kingdom, TN3 0PH

Director05 December 2018Active
Level 17, Tamouh Tower, Marina Square, Reem Island, United Arab Emirates,

Director31 March 2023Active
Level 17, Tamouh Tower, Marina Square, Reem Island, United Arab Emirates,

Director01 October 2020Active
Level 18, Tamouh Tower, 12 Marina Square, Reem Island, Abu Dhabi, United Arab Emirates,

Director01 October 2020Active
Level 17, Tamouh Tower, Marina Square, Reem Island, United Arab Emirates,

Director18 June 2021Active

People with Significant Control

Inspire Integrated Facilities Management L.L.C.
Notified on:31 March 2023
Status:Active
Country of residence:United Arab Emirates
Address:Level 17, Tamouh Tower, Reem Island, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oriontek Innovations Llc
Notified on:01 September 2020
Status:Active
Country of residence:United Arab Emirates
Address:18th Floor, Tamouh Tower, Reem Island, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oriontek Innovations Llc
Notified on:01 September 2020
Status:Active
Country of residence:United Arab Emirates
Address:18th Floor, Tamouh Tower, Reem Island, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Frederick Fitzgerald Durnford
Notified on:05 December 2018
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:Barnfield, Penshurst Road, Tunbridge Wells, United Kingdom, TN3 0PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-10-30Officers

Termination director company with name termination date.

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2023-10-12Officers

Appoint person director company with name date.

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2023-10-12Officers

Termination director company with name termination date.

Download
2023-10-12Officers

Appoint person director company with name date.

Download
2023-09-15Accounts

Accounts with accounts type micro entity.

Download
2023-06-13Confirmation statement

Confirmation statement with updates.

Download
2023-06-13Persons with significant control

Cessation of a person with significant control.

Download
2023-06-13Persons with significant control

Notification of a person with significant control.

Download
2023-04-12Officers

Appoint person director company with name date.

Download
2023-04-12Officers

Termination director company with name termination date.

Download
2023-04-02Officers

Appoint person director company with name date.

Download
2023-04-02Officers

Termination director company with name termination date.

Download
2022-12-23Gazette

Gazette filings brought up to date.

Download
2022-12-22Confirmation statement

Confirmation statement with updates.

Download
2022-12-22Officers

Change person director company with change date.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2021-12-15Confirmation statement

Confirmation statement with updates.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-06-18Officers

Appoint person director company with name date.

Download
2021-06-17Officers

Termination director company with name termination date.

Download
2021-02-18Persons with significant control

Cessation of a person with significant control.

Download
2021-02-18Persons with significant control

Notification of a person with significant control.

Download
2021-02-18Persons with significant control

Notification of a person with significant control.

Download
2021-02-18Persons with significant control

Cessation of a person with significant control.

Download

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