ORION SECURITY HOLDINGS LIMITED
DERBY TOURJET LIMITED

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 04025596
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DE1 2RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 75 ; Cancellation of shares. Statement of capital on 19 June 2015 GBP 75 . The most likely internet sites of ORION SECURITY HOLDINGS LIMITED are www.orionsecurityholdings.co.uk, and www.orion-security-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Orion Security Holdings Limited is a Private Limited Company. The company registration number is 04025596. Orion Security Holdings Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Orion Security Holdings Limited is The Mills Canal Street Derby De1 2rj. . EARLEY, Ian Michael is a Secretary of the company. ALLISON, Shaun David is a Director of the company. EARLEY, Ian Michael is a Director of the company. PEDLEY, Stephen Charles is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WYE, Nicholas Stuart has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


orion security holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EARLEY, Ian Michael
Appointed Date: 01 December 2000

Director
ALLISON, Shaun David
Appointed Date: 01 December 2000
58 years old

Director
EARLEY, Ian Michael
Appointed Date: 01 December 2000
69 years old

Director
PEDLEY, Stephen Charles
Appointed Date: 01 December 2000
73 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 December 2000
Appointed Date: 03 July 2000

Director
WYE, Nicholas Stuart
Resigned: 19 June 2015
Appointed Date: 01 December 2000
62 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 December 2000
Appointed Date: 03 July 2000

ORION SECURITY HOLDINGS LIMITED Events

01 Jul 2016
Group of companies' accounts made up to 31 December 2015
03 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 75

15 Jul 2015
Cancellation of shares. Statement of capital on 19 June 2015
  • GBP 75

15 Jul 2015
Purchase of own shares.
22 Jun 2015
Termination of appointment of Nicholas Stuart Wye as a director on 19 June 2015
...
... and 41 more events
05 Dec 2000
New director appointed
05 Dec 2000
New director appointed
05 Dec 2000
Director resigned
05 Dec 2000
Secretary resigned
03 Jul 2000
Incorporation