ORIENT SYSTEMS LIMITED
LONDON

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Company number 10462663
Status Active
Incorporation Date 4 November 2016
Company Type Private Limited Company
Address 2ND FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, UNITED KINGDOM, NW9 7ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Confirmation statement made on 20 March 2017 with updates; Appointment of Mark Mccarroll as a director on 19 January 2017. The most likely internet sites of ORIENT SYSTEMS LIMITED are www.orientsystems.co.uk, and www.orient-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Orient Systems Limited is a Private Limited Company. The company registration number is 10462663. Orient Systems Limited has been working since 04 November 2016. The present status of the company is Active. The registered address of Orient Systems Limited is 2nd Floor Sutherland House 70 78 West Hendon Broadway London United Kingdom Nw9 7er. . MCCARROLL, Mark Andrew John is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MCCARROLL, Mark Andrew John
Appointed Date: 19 January 2017
61 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 23 January 2017
Appointed Date: 04 November 2016
66 years old

Persons With Significant Control

Mr Mark Andrew John Mccarroll
Notified on: 20 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more

Mark Andrew John Mccarroll
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

ORIENT SYSTEMS LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
15 Feb 2017
Appointment of Mark Mccarroll as a director on 19 January 2017
23 Jan 2017
Termination of appointment of Michael Duke as a director on 23 January 2017
23 Jan 2017
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 23 January 2017
04 Nov 2016
Incorporation
Statement of capital on 2016-11-04
  • GBP 1