ORIGIN TECHNOLOGIES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1GS

Company number 03976119
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address UNIT 1D ONE OAKS COURT, WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1GS
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 14,714.57 ; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Reco House 2nd Floor 928 High Road London N12 9RW to Unit 1D One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 24 September 2015. The most likely internet sites of ORIGIN TECHNOLOGIES LIMITED are www.origintechnologies.co.uk, and www.origin-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Origin Technologies Limited is a Private Limited Company. The company registration number is 03976119. Origin Technologies Limited has been working since 19 April 2000. The present status of the company is Active. The registered address of Origin Technologies Limited is Unit 1d One Oaks Court Warwick Road Borehamwood Hertfordshire England Wd6 1gs. The company`s financial liabilities are £1264.01k. It is £-17.22k against last year. The cash in hand is £12.78k. It is £12.67k against last year. And the total assets are £298.64k, which is £49.28k against last year. BAMBERG, Marcus John is a Director of the company. ROCK, Timothy Michael is a Director of the company. Secretary HICKSON, Simon Martyn has been resigned. Secretary OAKSHETT, Geoffrey Stuart has been resigned. Secretary RAHMAN, Suhail has been resigned. Secretary ROCK, Timothy Michael has been resigned. Secretary WALKER, Graeme has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAMBERG, Marcus John has been resigned. Director GROVES, Mark has been resigned. Director WARREN, Emma Louise has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


origin technologies Key Finiance

LIABILITIES £1264.01k
-2%
CASH £12.78k
+11953%
TOTAL ASSETS £298.64k
+19%
All Financial Figures

Current Directors

Director
BAMBERG, Marcus John
Appointed Date: 26 January 2015
60 years old
Director
ROCK, Timothy Michael
Appointed Date: 19 April 2000
61 years old

Resigned Directors

Secretary
HICKSON, Simon Martyn
Resigned: 26 July 2005
Appointed Date: 10 October 2002
Secretary
OAKSHETT, Geoffrey Stuart
Resigned: 30 September 2014
Appointed Date: 29 October 2007
Secretary
RAHMAN, Suhail
Resigned: 28 September 2007
Appointed Date: 31 August 2006
Secretary
ROCK, Timothy Michael
Resigned: 10 October 2002
Appointed Date: 19 April 2000
Secretary
WALKER, Graeme
Resigned: 31 August 2006
Appointed Date: 26 July 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 April 2000
Appointed Date: 19 April 2000
Director
BAMBERG, Marcus John
Resigned: 21 August 2012
Appointed Date: 25 May 2006
60 years old
Director
GROVES, Mark
Resigned: 15 November 2002
Appointed Date: 19 April 2000
61 years old
Director
WARREN, Emma Louise
Resigned: 10 January 2007
Appointed Date: 14 July 2005
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 April 2000
Appointed Date: 19 April 2000

ORIGIN TECHNOLOGIES LIMITED Events

24 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 14,714.57
31 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Registered office address changed from Reco House 2nd Floor 928 High Road London N12 9RW to Unit 1D One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 24 September 2015
02 Jul 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 14,714.57
02 Jul 2015
Termination of appointment of Geoffrey Stuart Oakshett as a secretary on 30 September 2014
...
... and 81 more events
05 May 2000
New secretary appointed;new director appointed
05 May 2000
Director resigned
05 May 2000
Secretary resigned
27 Apr 2000
Registered office changed on 27/04/00 from: 12 york place leeds west yorkshire LS1 2DS
19 Apr 2000
Incorporation

ORIGIN TECHNOLOGIES LIMITED Charges

27 November 2007
Charge of deposit
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
4 May 2006
Fixed and floating charge
Delivered: 9 May 2006
Status: Satisfied on 23 August 2012
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2006
Debenture
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2004
Debenture
Delivered: 28 July 2004
Status: Satisfied on 23 May 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 2002
Debenture
Delivered: 4 December 2002
Status: Satisfied on 25 April 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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