THE ORANGE SIMULATION COMPANY LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1AA

Company number 03608316
Status Active
Incorporation Date 31 July 1998
Company Type Private Limited Company
Address KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of THE ORANGE SIMULATION COMPANY LIMITED are www.theorangesimulationcompany.co.uk, and www.the-orange-simulation-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The Orange Simulation Company Limited is a Private Limited Company. The company registration number is 03608316. The Orange Simulation Company Limited has been working since 31 July 1998. The present status of the company is Active. The registered address of The Orange Simulation Company Limited is Kings Parade Lower Coombe Street Croydon Surrey Cr0 1aa. . LUCAS, Peter William is a Director of the company. RUSSELL, David John is a Director of the company. Secretary WARE, David William Barclay has been resigned. Secretary WS (SECRETARIES) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LUCAS, Peter William
Appointed Date: 31 July 1998
78 years old
Director
RUSSELL, David John
Appointed Date: 31 July 1998
66 years old

Resigned Directors

Secretary
WARE, David William Barclay
Resigned: 11 April 2005
Appointed Date: 31 July 1998
Secretary
WS (SECRETARIES) LIMITED
Resigned: 01 January 2010
Appointed Date: 11 April 2005

Persons With Significant Control

The Orange Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Total Simulator Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ORANGE SIMULATION COMPANY LIMITED Events

12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
02 Jun 2016
Total exemption full accounts made up to 31 December 2015
19 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
27 May 2015
Total exemption full accounts made up to 31 December 2014
19 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
...
... and 36 more events
31 Aug 1999
Return made up to 31/07/99; full list of members
31 Mar 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
31 Mar 1999
Accounting reference date extended from 31/07/99 to 31/12/99
31 Mar 1999
Ad 21/12/98--------- £ si 98@1=98 £ ic 2/100
31 Jul 1998
Incorporation

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