ORIGINA UK LIMITED
LONDON RUSSELL JACK TECHNOLOGY LIMITED

Hellopages » City of London » City of London » EC2M 4YF

Company number 05318150
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 9 DEVONSHIRE SQUARE, LONDON, ENGLAND, EC2M 4YF
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 forty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 800 . The most likely internet sites of ORIGINA UK LIMITED are www.originauk.co.uk, and www.origina-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Origina Uk Limited is a Private Limited Company. The company registration number is 05318150. Origina Uk Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Origina Uk Limited is 9 Devonshire Square London England Ec2m 4yf. . O'LEARY, Tomas is a Secretary of the company. O'DONOGHUE, Rowan is a Director of the company. O'LEARY, Tomas is a Director of the company. Director KELLY, Adrian has been resigned. Director MULLANEY, Neil has been resigned. Director PIERCY, Matthew Roy has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
O'LEARY, Tomas
Appointed Date: 21 December 2004
Director
O'DONOGHUE, Rowan
Appointed Date: 17 November 2006
52 years old
Director
O'LEARY, Tomas
Appointed Date: 21 December 2004
55 years old

Resigned Directors

Director
KELLY, Adrian
Resigned: 21 May 2008
Appointed Date: 17 November 2006
50 years old
Director
MULLANEY, Neil
Resigned: 17 November 2006
Appointed Date: 21 December 2004
61 years old
Director
PIERCY, Matthew Roy
Resigned: 14 September 2005
Appointed Date: 10 May 2005
64 years old

Persons With Significant Control

Origina Technology Services Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

ORIGINA UK LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
18 Jul 2016
Accounts for a small company made up to 31 October 2015
22 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 800
16 Jun 2015
Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to 9 Devonshire Square London EC2M 4YF on 16 June 2015
04 Jun 2015
Accounts for a small company made up to 31 October 2014
...
... and 38 more events
13 Jan 2006
Director resigned
29 Jun 2005
New director appointed
16 Jun 2005
Ad 10/05/05--------- £ si 700@1=700 £ ic 100/800
03 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004
Incorporation

ORIGINA UK LIMITED Charges

2 February 2007
Debenture
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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