ORIS SYSTEMS LIMITED
BARNET OXFORD RETAIL INFORMATION SOLUTIONS LIMITED

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Company number 04177521
Status Active
Incorporation Date 12 March 2001
Company Type Private Limited Company
Address CARTWRIGHTS, 33 WOOD STREET, BARNET, HERTFORDSHIRE, ENGLAND, EN5 4BE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to Cartwrights 33 Wood Street Barnet Hertfordshire EN5 4BE on 14 December 2016; Termination of appointment of Tayler Bradshaw Limited as a secretary on 25 March 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ORIS SYSTEMS LIMITED are www.orissystems.co.uk, and www.oris-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Oris Systems Limited is a Private Limited Company. The company registration number is 04177521. Oris Systems Limited has been working since 12 March 2001. The present status of the company is Active. The registered address of Oris Systems Limited is Cartwrights 33 Wood Street Barnet Hertfordshire England En5 4be. The company`s financial liabilities are £525.32k. It is £0k against last year. The cash in hand is £40.77k. It is £0k against last year. And the total assets are £267.58k, which is £0k against last year. IBBOTSON, Kerinda Jane is a Director of the company. Secretary CARSON, Graham Henry has been resigned. Secretary TRIGG, Jason has been resigned. Secretary WOOD, Judith Veronica has been resigned. Secretary TAYLER BRADSHAW LIMITED has been resigned. Director KING, Laurence Dennis has been resigned. Director RISHI, Sema has been resigned. Director TRIGG, Jason has been resigned. Director WOOD, Andrew has been resigned. Director WOOD, Judith Veronica has been resigned. The company operates in "Management consultancy activities other than financial management".


oris systems Key Finiance

LIABILITIES £525.32k
CASH £40.77k
TOTAL ASSETS £267.58k
All Financial Figures

Current Directors

Director
IBBOTSON, Kerinda Jane
Appointed Date: 01 March 2013
54 years old

Resigned Directors

Secretary
CARSON, Graham Henry
Resigned: 20 November 2012
Appointed Date: 30 April 2008
Secretary
TRIGG, Jason
Resigned: 01 February 2013
Appointed Date: 20 November 2012
Secretary
WOOD, Judith Veronica
Resigned: 30 April 2008
Appointed Date: 12 March 2001
Secretary
TAYLER BRADSHAW LIMITED
Resigned: 25 March 2016
Appointed Date: 01 February 2013
Director
KING, Laurence Dennis
Resigned: 20 November 2012
Appointed Date: 01 April 2005
78 years old
Director
RISHI, Sema
Resigned: 17 April 2006
Appointed Date: 30 March 2004
52 years old
Director
TRIGG, Jason
Resigned: 01 March 2013
Appointed Date: 20 November 2012
51 years old
Director
WOOD, Andrew
Resigned: 20 November 2012
Appointed Date: 12 March 2001
69 years old
Director
WOOD, Judith Veronica
Resigned: 20 November 2012
Appointed Date: 01 April 2002
63 years old

ORIS SYSTEMS LIMITED Events

14 Dec 2016
Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to Cartwrights 33 Wood Street Barnet Hertfordshire EN5 4BE on 14 December 2016
30 Jun 2016
Termination of appointment of Tayler Bradshaw Limited as a secretary on 25 March 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 25,002
14 Dec 2015
Director's details changed for Miss Kerinda Jane Ibbotson on 17 November 2015
...
... and 61 more events
21 Nov 2002
Total exemption full accounts made up to 31 March 2002
11 Oct 2002
Particulars of mortgage/charge
03 Oct 2002
Ad 31/03/02--------- £ si 1@1=1 £ ic 1/2
13 Mar 2002
Return made up to 07/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 2001
Incorporation

ORIS SYSTEMS LIMITED Charges

4 October 2002
Debenture
Delivered: 11 October 2002
Status: Satisfied on 13 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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