ORYX ALIGN LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0EE

Company number 05752912
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address LG4 THE SHEPHERDS BUILDING, CHARECROFT WAY, LONDON, W14 0EE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Peter John James Mcmichael as a director on 13 September 2015. The most likely internet sites of ORYX ALIGN LIMITED are www.oryxalign.co.uk, and www.oryx-align.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Oryx Align Limited is a Private Limited Company. The company registration number is 05752912. Oryx Align Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Oryx Align Limited is Lg4 The Shepherds Building Charecroft Way London W14 0ee. . HENRIKSEN, Carl is a Director of the company. MCFALL, Godfrey Jason John is a Director of the company. RUTHERFORD, Justin Mark is a Director of the company. SEABOURNE, Jessica is a Director of the company. Secretary GREGOROWSKI, Matthew John has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MCMICHAEL, Peter John James has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HENRIKSEN, Carl
Appointed Date: 23 March 2006
52 years old
Director
MCFALL, Godfrey Jason John
Appointed Date: 21 October 2013
72 years old
Director
RUTHERFORD, Justin Mark
Appointed Date: 01 June 2007
45 years old
Director
SEABOURNE, Jessica
Appointed Date: 24 March 2014
43 years old

Resigned Directors

Secretary
GREGOROWSKI, Matthew John
Resigned: 01 April 2013
Appointed Date: 23 March 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006
Director
MCMICHAEL, Peter John James
Resigned: 13 September 2015
Appointed Date: 01 May 2015
61 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006

Persons With Significant Control

Mr Carl Henriksen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Justin Mark Rutherford
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORYX ALIGN LIMITED Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Termination of appointment of Peter John James Mcmichael as a director on 13 September 2015
20 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 133
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
04 May 2006
New director appointed
28 Mar 2006
Registered office changed on 28/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW
28 Mar 2006
Secretary resigned
28 Mar 2006
Director resigned
23 Mar 2006
Incorporation

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