ORBIS TECHNOLOGIES LTD
GLASGOW STRIKAMERKI UK LTD POSIS LIMITED MM&S (5346) LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G46 6RG

Company number SC337532
Status Active
Incorporation Date 9 February 2008
Company Type Private Limited Company
Address C/O 23W LTD, 23 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of ORBIS TECHNOLOGIES LTD are www.orbistechnologies.co.uk, and www.orbis-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Orbis Technologies Ltd is a Private Limited Company. The company registration number is SC337532. Orbis Technologies Ltd has been working since 09 February 2008. The present status of the company is Active. The registered address of Orbis Technologies Ltd is C O 23w Ltd 23 Woodvale Avenue Giffnock Glasgow G46 6rg. . 23W LIMITED is a Secretary of the company. JORUNDSSON, Jorundur is a Director of the company. THORDARSON, Asgeir Thor is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director CLAESSEN, Eggert has been resigned. Director GUDMUNDSSON, Agust has been resigned. Director GUDMUNDSSON, Snorri has been resigned. Director JOHANNSSON, Bjorn has been resigned. Director MAGNUSSON, Thorir has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
23W LIMITED
Appointed Date: 01 March 2014
Director
JORUNDSSON, Jorundur
Appointed Date: 28 February 2014
57 years old
Director
THORDARSON, Asgeir Thor
Appointed Date: 28 February 2014
59 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 01 March 2014
Appointed Date: 09 February 2008
Director
CLAESSEN, Eggert
Resigned: 10 October 2008
Appointed Date: 24 April 2008
66 years old
Director
GUDMUNDSSON, Agust
Resigned: 10 October 2008
Appointed Date: 24 April 2008
65 years old
Director
GUDMUNDSSON, Snorri
Resigned: 10 October 2008
Appointed Date: 24 April 2008
65 years old
Director
JOHANNSSON, Bjorn
Resigned: 28 February 2014
Appointed Date: 07 October 2008
65 years old
Director
MAGNUSSON, Thorir
Resigned: 28 February 2014
Appointed Date: 07 October 2008
63 years old
Nominee Director
VINDEX LIMITED
Resigned: 24 April 2008
Appointed Date: 09 February 2008
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 24 April 2008
Appointed Date: 09 February 2008

Persons With Significant Control

Mr Asgeir Thor Thordarson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jorundur Jorundsson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ORBIS TECHNOLOGIES LTD Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
14 Mar 2016
Director's details changed for Mr Asgeir Thor Thordarson on 1 June 2015
14 Mar 2016
Director's details changed for Mr Jorundur Jorundsson on 1 June 2015
...
... and 44 more events
09 May 2008
Appointment terminated director vindex services LIMITED
09 May 2008
Appointment terminated director vindex LIMITED
02 May 2008
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2008
Company name changed mm&s (5346) LIMITED\certificate issued on 02/05/08
09 Feb 2008
Incorporation

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