ORSIS (UK) LIMITED
HARROGATE LAWGRA (NO. 1261) LIMITED

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Company number 05855567
Status Active
Incorporation Date 22 June 2006
Company Type Private Limited Company
Address 10 CARDALE PARK, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1RY
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 5,000,001 ; Accounts for a small company made up to 31 December 2015; Statement of capital following an allotment of shares on 21 August 2015 GBP 5,000,001 . The most likely internet sites of ORSIS (UK) LIMITED are www.orsisuk.co.uk, and www.orsis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Orsis Uk Limited is a Private Limited Company. The company registration number is 05855567. Orsis Uk Limited has been working since 22 June 2006. The present status of the company is Active. The registered address of Orsis Uk Limited is 10 Cardale Park Beckwith Head Road Harrogate North Yorkshire Hg3 1ry. . CHAN, Michael is a Director of the company. POON, Jenny Man Ting is a Director of the company. WAN, Siu Ping is a Director of the company. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director HARROP, Ian has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
CHAN, Michael
Appointed Date: 20 September 2006
73 years old

Director
POON, Jenny Man Ting
Appointed Date: 10 August 2015
62 years old

Director
WAN, Siu Ping
Appointed Date: 01 March 2010
67 years old

Resigned Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 May 2014
Appointed Date: 09 December 2013

Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 09 December 2013
Appointed Date: 22 June 2006

Director
HARROP, Ian
Resigned: 01 March 2010
Appointed Date: 20 September 2006
71 years old

Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 20 September 2006
Appointed Date: 22 June 2006

ORSIS (UK) LIMITED Events

12 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 5,000,001

14 Apr 2016
Accounts for a small company made up to 31 December 2015
10 Sep 2015
Statement of capital following an allotment of shares on 21 August 2015
  • GBP 5,000,001

10 Sep 2015
Change of share class name or designation
10 Sep 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

...
... and 38 more events
27 Jan 2007
Director resigned
27 Jan 2007
New director appointed
27 Jan 2007
New director appointed
20 Sep 2006
Company name changed lawgra (no. 1261) LIMITED\certificate issued on 20/09/06
22 Jun 2006
Incorporation

ORSIS (UK) LIMITED Charges

28 April 2010
Rent deposit deed
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Frank Lowe and Jonathan Adam Lowe
Description: The rent deposit of £10,000 together with the sum of £1750…