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ORTEX INVESTMENTS LIMITED

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

This company is commonly known as Ortex Investments Limited. The company was founded 23 years ago and was given the registration number 04027914. The firm's registered office is in LONDON. You can find them at 277 Gray's Inn Road, , London, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:ORTEX INVESTMENTS LIMITED
Company Number:04027914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications
  • 42910 - Construction of water projects
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:277 Gray's Inn Road, London, United Kingdom, WC1X 8QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Tillotson Road, Ilford, United Kingdom, IG1 4UZ

Director30 March 2023Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary06 July 2000Active
104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas, N1612

Corporate Secretary01 June 2006Active
104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas, N1612

Corporate Secretary06 July 2000Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director06 July 2000Active
30, Elizabeth Street, Schoemansville, South Africa,

Director01 March 2018Active
65, Ashby Drive, Rushden, England, NN10 9HH

Director14 November 2020Active
102, Langdale House, 11 Marshalsea Road, London, United Kingdom, SE1 1EN

Director01 July 2011Active
104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas, N1612

Corporate Director01 June 2006Active
104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas, N1612

Corporate Director06 July 2000Active

People with Significant Control

Aleksandr Legay
Notified on:26 April 2017
Status:Active
Date of birth:October 1964
Nationality:Uzbek
Country of residence:United Kingdom
Address:277, Gray's Inn Road, London, United Kingdom, WC1X 8QF
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2023-03-30Officers

Termination director company with name termination date.

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2023-03-30Officers

Appoint person director company with name date.

Download
2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

Download
2022-01-24Officers

Change person director company with change date.

Download
2021-12-10Confirmation statement

Confirmation statement with updates.

Download
2021-04-19Accounts

Accounts with accounts type total exemption full.

Download
2020-12-09Confirmation statement

Confirmation statement with updates.

Download
2020-12-09Officers

Appoint person director company with name date.

Download
2020-12-09Officers

Termination director company with name termination date.

Download
2020-09-18Confirmation statement

Confirmation statement with updates.

Download
2020-07-30Address

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

Download
2020-04-21Accounts

Accounts with accounts type total exemption full.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Persons with significant control

Change to a person with significant control.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2018-04-26Accounts

Accounts with accounts type total exemption full.

Download
2018-04-04Persons with significant control

Change to a person with significant control.

Download
2018-03-08Confirmation statement

Confirmation statement with updates.

Download
2018-03-08Officers

Appoint person director company with name date.

Download
2018-03-08Officers

Termination director company with name termination date.

Download
2017-06-29Confirmation statement

Confirmation statement with updates.

Download

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