ORBITEC LTD
DERBY

Hellopages » Derbyshire » Derby » DE24 8AJ

Company number 05052967
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address UNIT 40 ROYAL SCOT ROAD, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8AJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 46690 - Wholesale of other machinery and equipment, 71129 - Other engineering activities, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of ORBITEC LTD are www.orbitec.co.uk, and www.orbitec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Peartree Rail Station is 1.5 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 6.3 miles; to Langley Mill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orbitec Ltd is a Private Limited Company. The company registration number is 05052967. Orbitec Ltd has been working since 23 February 2004. The present status of the company is Active. The registered address of Orbitec Ltd is Unit 40 Royal Scot Road Pride Park Derby Derbyshire De24 8aj. . HENNAH, Caroline Jane is a Secretary of the company. HENNAH, Kevin Norman Sinclair is a Director of the company. Secretary BRUNNING, Lucero has been resigned. Director BRUNNING, Andrew Philip has been resigned. Director HENNAH, Caroline Jane has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HENNAH, Caroline Jane
Appointed Date: 04 March 2005
Director
HENNAH, Kevin Norman Sinclair
Appointed Date: 19 April 2004
65 years old

Resigned Directors

Secretary
BRUNNING, Lucero
Resigned: 04 March 2005
Appointed Date: 23 February 2004
Director
BRUNNING, Andrew Philip
Resigned: 30 September 2005
Appointed Date: 23 February 2004
62 years old
Director
HENNAH, Caroline Jane
Resigned: 04 March 2005
Appointed Date: 19 April 2004
61 years old

Persons With Significant Control

Mr Kevin Norman Sinclair Hennah
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Jane Hennah
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORBITEC LTD Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 34 more events
17 Nov 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
09 Jun 2004
Registered office changed on 09/06/04 from: 27 woodford mill, mill street witney OX28 6DE
27 Apr 2004
New director appointed
27 Apr 2004
New director appointed
23 Feb 2004
Incorporation

ORBITEC LTD Charges

12 July 2008
Debenture
Delivered: 23 July 2008
Status: Satisfied on 17 June 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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