ORBIT INVESTMENT SECURITIES SERVICES PLC
HARROW ORBIT INVESTEMENT SERVICES PLC JERMYN CAPITAL PARTNERS PLC. TRIUMPH SECURITIES UK PLC

Hellopages » Greater London » Harrow » HA1 2EN

Company number 04026161
Status Active
Incorporation Date 4 July 2000
Company Type Public Limited Company
Address SUITE 2, 5TH FLOOR, CONGRESS HOUSE, 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2EN
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Director's details changed for Mr. Sudip Shah on 12 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ORBIT INVESTMENT SECURITIES SERVICES PLC are www.orbitinvestmentsecuritiesservices.co.uk, and www.orbit-investment-securities-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Orbit Investment Securities Services Plc is a Public Limited Company. The company registration number is 04026161. Orbit Investment Securities Services Plc has been working since 04 July 2000. The present status of the company is Active. The registered address of Orbit Investment Securities Services Plc is Suite 2 5th Floor Congress House 14 Lyon Road Harrow Middlesex Ha1 2en. . SHAH, Sakshi is a Secretary of the company. CONSTANT, Brian Page is a Director of the company. JINGREE, Jayechund is a Director of the company. SHAH, Sudip is a Director of the company. Secretary GUILD, Ian David has been resigned. Secretary SHETH, Sunil Pranlal has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DOSHI, Dharmesh has been resigned. Director GUILD, Ian has been resigned. Director HAMILTON ANDREWS, Hugh has been resigned. Director KAPADIA, Mihir Dhirajlal has been resigned. Director MORRIS, Christopher Edward has been resigned. Director PAREKH, Kartik has been resigned. Director SARVAIYA, Jatin has been resigned. Director SHETH, Sunil Pranlal has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
SHAH, Sakshi
Appointed Date: 06 November 2015
Director
CONSTANT, Brian Page
Appointed Date: 01 October 2003
87 years old
Director
JINGREE, Jayechund
Appointed Date: 23 July 2010
78 years old
Director
SHAH, Sudip
Appointed Date: 01 January 2014
43 years old

Resigned Directors

Secretary
GUILD, Ian David
Resigned: 06 November 2015
Appointed Date: 23 July 2010
Secretary
SHETH, Sunil Pranlal
Resigned: 23 July 2010
Appointed Date: 04 July 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000
35 years old
Director
DOSHI, Dharmesh
Resigned: 04 July 2007
Appointed Date: 17 October 2000
61 years old
Director
GUILD, Ian
Resigned: 06 November 2015
Appointed Date: 01 October 2003
90 years old
Director
HAMILTON ANDREWS, Hugh
Resigned: 23 July 2012
Appointed Date: 10 May 2002
83 years old
Director
KAPADIA, Mihir Dhirajlal
Resigned: 30 March 2008
Appointed Date: 04 July 2000
53 years old
Director
MORRIS, Christopher Edward
Resigned: 13 August 2010
Appointed Date: 19 January 2009
50 years old
Director
PAREKH, Kartik
Resigned: 30 March 2001
Appointed Date: 17 October 2000
57 years old
Director
SARVAIYA, Jatin
Resigned: 03 May 2002
Appointed Date: 17 October 2000
60 years old
Director
SHETH, Sunil Pranlal
Resigned: 23 July 2010
Appointed Date: 04 July 2000
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000

Persons With Significant Control

Mr Sudip Shah
Notified on: 27 July 2016
43 years old
Nature of control: Has significant influence or control

ORBIT INVESTMENT SECURITIES SERVICES PLC Events

13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
22 Jul 2016
Director's details changed for Mr. Sudip Shah on 12 July 2016
05 May 2016
Full accounts made up to 31 December 2015
27 Nov 2015
Appointment of Mrs Sakshi Shah as a secretary on 6 November 2015
12 Nov 2015
Termination of appointment of Ian Guild as a director on 6 November 2015
...
... and 74 more events
25 Oct 2000
Secretary resigned;director resigned
25 Oct 2000
Registered office changed on 25/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
25 Oct 2000
New secretary appointed;new director appointed
25 Oct 2000
New director appointed
04 Jul 2000
Incorporation

ORBIT INVESTMENT SECURITIES SERVICES PLC Charges

9 July 2010
Deposit agreement
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Sorbon Estates Limited
Description: £3,960.00.
16 May 2005
Terms of business agreement
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Fortis Bank Global Clearing Nv (London Branch)
Description: By way of first fixed charge and pledge over all…
6 September 2004
Collateral agreement
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: Euroclear Bank S.A./N.V.
Description: All collateral. See the mortgage charge document for full…
17 October 2003
Rent deposit deed
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £16,215 or other such sum held.
27 December 2001
Pledge agreement governing pledges of cash collateral by participants in the euroclear system
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Euroclear Bank S.A./N.V.
Description: All the borrower's right, title and interest in and to the…

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