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THE ORANGE SIMULATION COMPANY LIMITED

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

This company is commonly known as The Orange Simulation Company Limited. The company was founded 25 years ago and was given the registration number 03608316. The firm's registered office is in CROYDON. You can find them at Kings Parade, Lower Coombe Street, Croydon, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THE ORANGE SIMULATION COMPANY LIMITED
Company Number:03608316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Parade, Lower Coombe Street, Croydon, United Kingdom, CR0 1AA

Director31 July 1998Active
20 Sefton Road, Sheffield, S10 3TP

Secretary31 July 1998Active
68 Clarkehouse Road, Sheffield, S10 2LJ

Corporate Secretary11 April 2005Active
Kings Parade, Lower Coombe Street, Croydon, United Kingdom, CR0 1AA

Director31 July 1998Active

People with Significant Control

Russell Partnership Technology Limited
Notified on:28 March 2024
Status:Active
Country of residence:England
Address:Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Russell
Notified on:16 April 2019
Status:Active
Date of birth:April 1959
Nationality:British
Address:Kings Parade, Lower Coombe Street, Croydon, CR0 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter William Lucas
Notified on:16 March 2017
Status:Active
Date of birth:April 1947
Nationality:British
Address:Kings Parade, Lower Coombe Street, Croydon, CR0 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Total Simulator Company Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Orange Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sejant House, 2 The Green, Christchurch, England, BH23 7NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-03-28Persons with significant control

Notification of a person with significant control.

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2024-03-28Persons with significant control

Cessation of a person with significant control.

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2024-03-28Officers

Termination director company with name termination date.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with updates.

Download
2019-04-26Persons with significant control

Cessation of a person with significant control.

Download
2019-04-26Persons with significant control

Notification of a person with significant control.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-08-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-08Confirmation statement

Confirmation statement with updates.

Download
2017-08-04Persons with significant control

Notification of a person with significant control.

Download
2017-08-04Persons with significant control

Cessation of a person with significant control.

Download
2017-07-14Accounts

Accounts with accounts type total exemption full.

Download
2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption full.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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