ORION IMAGING LIMITED
LYDNEY

Hellopages » Gloucestershire » Forest of Dean » GL15 4PU

Company number 03045899
Status Active
Incorporation Date 13 April 1995
Company Type Private Limited Company
Address BIRCHWOOD LYDNEY ROAD, WHITECROFT, LYDNEY, GLOUCESTERSHIRE, GL15 4PU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Termination of appointment of Simon Nicholas Waite as a secretary on 23 December 2016; Registered office address changed from Wildin & Co, Kings Buildings Hill Street Lydney GL15 5HE England to Birchwood Lydney Road Whitecroft Lydney Gloucestershire GL15 4PU on 9 January 2017; Termination of appointment of Peter John Southby as a director on 23 December 2016. The most likely internet sites of ORION IMAGING LIMITED are www.orionimaging.co.uk, and www.orion-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Chepstow Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orion Imaging Limited is a Private Limited Company. The company registration number is 03045899. Orion Imaging Limited has been working since 13 April 1995. The present status of the company is Active. The registered address of Orion Imaging Limited is Birchwood Lydney Road Whitecroft Lydney Gloucestershire Gl15 4pu. . ESKDALE, Jonathan Patrick is a Director of the company. Nominee Secretary CULLEN, Shirley Joy has been resigned. Secretary FARBRIDGE, Caroline has been resigned. Secretary LERMON, David Nicholas has been resigned. Secretary LERMON, David Nicholas has been resigned. Secretary NEEP, David has been resigned. Secretary WAITE, Simon Nicholas has been resigned. Secretary WOODCOCK, Brian Donald has been resigned. Secretary GREYFRIARS SECRETARIES LIMITED has been resigned. Secretary PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED has been resigned. Director CHAVE, Stephen Jeffrey has been resigned. Director EDWARDS, Frank has been resigned. Director ESKDALE, Jonathan Patrick has been resigned. Director INABNIT, Walter, Director has been resigned. Director KULAWIK, Maryline has been resigned. Director LAYCOCK, Neil Keith Joseph has been resigned. Director LERMON, David Nicholas has been resigned. Director LERMON, David Nicholas has been resigned. Nominee Director MCDONALD, Duncan has been resigned. Director MCDONNELL, Kevin has been resigned. Director NEEP, David has been resigned. Director NEWELL, David has been resigned. Director O'LEARY, Michael Kevin has been resigned. Director PEARSON, Fiona Clair has been resigned. Director PRUDO-CHLEBOSZ, Raymond, Dr has been resigned. Director PULSINELLI, John has been resigned. Director RICHARDSON, Clive Stuart has been resigned. Director SOUTHBY, Peter John has been resigned. Director SPENCER, Christopher Michael Kennedy has been resigned. Director WATERHOUSE, Frank has been resigned. Director WATKINS, Douglas Richard has been resigned. Director WATKINS, Douglas Richard has been resigned. Director WOODCOCK, Brian Donald has been resigned. The company operates in "Other software publishing".


Current Directors

Director
ESKDALE, Jonathan Patrick
Appointed Date: 07 December 2016
72 years old

Resigned Directors

Nominee Secretary
CULLEN, Shirley Joy
Resigned: 07 July 1995
Appointed Date: 13 April 1995
Secretary
FARBRIDGE, Caroline
Resigned: 02 September 2016
Appointed Date: 03 August 2013
Secretary
LERMON, David Nicholas
Resigned: 19 December 2005
Appointed Date: 16 April 2004
Secretary
LERMON, David Nicholas
Resigned: 31 December 2001
Appointed Date: 07 July 1995
Secretary
NEEP, David
Resigned: 08 May 2006
Appointed Date: 19 December 2005
Secretary
WAITE, Simon Nicholas
Resigned: 23 December 2016
Appointed Date: 02 September 2016
Secretary
WOODCOCK, Brian Donald
Resigned: 16 April 2004
Appointed Date: 11 December 2001
Secretary
GREYFRIARS SECRETARIES LIMITED
Resigned: 01 January 2009
Appointed Date: 08 May 2006
Secretary
PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED
Resigned: 17 August 2011
Appointed Date: 01 January 2009
Director
CHAVE, Stephen Jeffrey
Resigned: 19 December 2005
Appointed Date: 07 July 1995
68 years old
Director
EDWARDS, Frank
Resigned: 19 December 2005
Appointed Date: 19 November 2004
77 years old
Director
ESKDALE, Jonathan Patrick
Resigned: 11 October 2004
Appointed Date: 08 April 1999
72 years old
Director
INABNIT, Walter, Director
Resigned: 19 December 2005
Appointed Date: 22 September 2000
80 years old
Director
KULAWIK, Maryline
Resigned: 03 August 2013
Appointed Date: 17 August 2011
54 years old
Director
LAYCOCK, Neil Keith Joseph
Resigned: 31 March 2014
Appointed Date: 03 August 2013
56 years old
Director
LERMON, David Nicholas
Resigned: 19 December 2005
Appointed Date: 11 October 2004
80 years old
Director
LERMON, David Nicholas
Resigned: 18 April 2002
Appointed Date: 07 September 1995
80 years old
Nominee Director
MCDONALD, Duncan
Resigned: 07 July 1995
Appointed Date: 13 April 1995
61 years old
Director
MCDONNELL, Kevin
Resigned: 14 October 2016
Appointed Date: 17 August 2011
51 years old
Director
NEEP, David
Resigned: 17 August 2011
Appointed Date: 19 December 2005
81 years old
Director
NEWELL, David
Resigned: 30 September 2008
Appointed Date: 08 May 2007
61 years old
Director
O'LEARY, Michael Kevin
Resigned: 30 May 2013
Appointed Date: 17 August 2011
73 years old
Director
PEARSON, Fiona Clair
Resigned: 28 April 2007
Appointed Date: 19 December 2005
67 years old
Director
PRUDO-CHLEBOSZ, Raymond, Dr
Resigned: 17 August 2011
Appointed Date: 20 June 2007
81 years old
Director
PULSINELLI, John
Resigned: 30 September 2012
Appointed Date: 17 August 2001
75 years old
Director
RICHARDSON, Clive Stuart
Resigned: 30 June 2011
Appointed Date: 19 December 2005
61 years old
Director
SOUTHBY, Peter John
Resigned: 23 December 2016
Appointed Date: 31 March 2015
52 years old
Director
SPENCER, Christopher Michael Kennedy
Resigned: 23 December 2016
Appointed Date: 31 March 2015
69 years old
Director
WATERHOUSE, Frank
Resigned: 31 March 2015
Appointed Date: 17 August 2011
69 years old
Director
WATKINS, Douglas Richard
Resigned: 11 October 2004
Appointed Date: 18 April 2002
93 years old
Director
WATKINS, Douglas Richard
Resigned: 11 December 2001
Appointed Date: 25 November 1997
93 years old
Director
WOODCOCK, Brian Donald
Resigned: 11 August 2004
Appointed Date: 11 December 2001
77 years old

ORION IMAGING LIMITED Events

09 Jan 2017
Termination of appointment of Simon Nicholas Waite as a secretary on 23 December 2016
09 Jan 2017
Registered office address changed from Wildin & Co, Kings Buildings Hill Street Lydney GL15 5HE England to Birchwood Lydney Road Whitecroft Lydney Gloucestershire GL15 4PU on 9 January 2017
09 Jan 2017
Termination of appointment of Peter John Southby as a director on 23 December 2016
09 Jan 2017
Termination of appointment of Christopher Michael Kennedy Spencer as a director on 23 December 2016
07 Jan 2017
Registered office address changed from Rawdon House Green Lane Yeadon Leeds LS19 7BY to Wildin & Co, Kings Buildings Hill Street Lydney GL15 5HE on 7 January 2017
...
... and 151 more events
13 Oct 1995
Resolutions
  • ELRES ‐ Elective resolution
13 Oct 1995
Resolutions
  • SRES13 ‐ Special resolution
13 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1995
Company name changed orion imaging solutions LTD\certificate issued on 13/10/95
13 Apr 1995
Incorporation

ORION IMAGING LIMITED Charges

31 July 2007
Debenture
Delivered: 1 August 2007
Status: Satisfied on 27 October 2009
Persons entitled: Fortis Bank S.A./N.V.
Description: Fixed and floating charges over the undertaking and all…
19 December 2005
Second ranking debenture
Delivered: 4 January 2006
Status: Satisfied on 24 May 2007
Persons entitled: Morain Investments S.A.R.L., as Security Holder
Description: Fixed and floating charges over the undertaking and all…
19 December 2005
Debenture
Delivered: 21 December 2005
Status: Satisfied on 24 May 2007
Persons entitled: Fortis Bank S.A./N.V.
Description: Fixed and floating charges over the undertaking and all…

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