ORBITAL INTEGRATED SOLUTIONS LIMITED
LONDON BM 2000 LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03301639
Status Active
Incorporation Date 13 January 1997
Company Type Private Limited Company
Address LYNTON HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 150 . The most likely internet sites of ORBITAL INTEGRATED SOLUTIONS LIMITED are www.orbitalintegratedsolutions.co.uk, and www.orbital-integrated-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orbital Integrated Solutions Limited is a Private Limited Company. The company registration number is 03301639. Orbital Integrated Solutions Limited has been working since 13 January 1997. The present status of the company is Active. The registered address of Orbital Integrated Solutions Limited is Lynton House Tavistock Square London Wc1h 9bq. . BROOKES, Michele is a Secretary of the company. CHANNA, Sandip Singh is a Director of the company. LEWIS, Kevin is a Director of the company. MIDGLEY, Richard Stuart is a Director of the company. WATKINS, Alan Arthur is a Director of the company. Secretary BELL, David James has been resigned. Secretary BELL, David James has been resigned. Secretary BELL, Elizabeth Anne has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BELL, David James has been resigned. Director BELL, Elizabeth Anne has been resigned. Director MARTIN, Shaun has been resigned. Director STREATHER, Timothy John has been resigned. Director WILLCOX, Emily Jayne has been resigned. Director WINSHIP, Nigel Kenneth has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BROOKES, Michele
Appointed Date: 16 July 2014
Director
CHANNA, Sandip Singh
Appointed Date: 16 July 2014
53 years old
Director
LEWIS, Kevin
Appointed Date: 16 July 2014
69 years old
Director
MIDGLEY, Richard Stuart
Appointed Date: 16 July 2014
66 years old
Director
WATKINS, Alan Arthur
Appointed Date: 16 July 2014
70 years old

Resigned Directors

Secretary
BELL, David James
Resigned: 16 July 2014
Appointed Date: 06 May 2008
Secretary
BELL, David James
Resigned: 04 January 2007
Appointed Date: 20 January 1997
Secretary
BELL, Elizabeth Anne
Resigned: 06 May 2008
Appointed Date: 04 January 2007
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 January 1997
Appointed Date: 13 January 1997
Director
BELL, David James
Resigned: 16 July 2014
Appointed Date: 20 January 1997
65 years old
Director
BELL, Elizabeth Anne
Resigned: 18 September 2002
Appointed Date: 25 July 1997
63 years old
Director
MARTIN, Shaun
Resigned: 30 May 1997
Appointed Date: 20 January 1997
53 years old
Director
STREATHER, Timothy John
Resigned: 30 June 2015
Appointed Date: 06 May 2008
47 years old
Director
WILLCOX, Emily Jayne
Resigned: 04 January 2007
Appointed Date: 01 February 2001
48 years old
Director
WINSHIP, Nigel Kenneth
Resigned: 30 June 2015
Appointed Date: 18 January 2013
55 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 January 1997
Appointed Date: 13 January 1997

Persons With Significant Control

Computer Systems Integration Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORBITAL INTEGRATED SOLUTIONS LIMITED Events

23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
10 May 2016
Full accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 150
16 Nov 2015
Termination of appointment of Nigel Kenneth Winship as a director on 30 June 2015
16 Nov 2015
Termination of appointment of Timothy John Streather as a director on 30 June 2015
...
... and 88 more events
26 Jan 1997
Registered office changed on 26/01/97 from: 381 kingsway hove east sussex BN3 4QD
26 Jan 1997
New secretary appointed
26 Jan 1997
New director appointed
26 Jan 1997
New director appointed
13 Jan 1997
Incorporation

ORBITAL INTEGRATED SOLUTIONS LIMITED Charges

21 May 2014
Charge code 0330 1639 0002
Delivered: 21 May 2014
Status: Satisfied on 26 March 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
27 July 2009
Debenture
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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