ORIIUM CONSULTING LTD
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 7DN
Company number 06146501
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address GEMINI GRANGE, SANDBECK WAY, WETHERBY, WEST YORKSHIRE, LS22 7DN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ORIIUM CONSULTING LTD are www.oriiumconsulting.co.uk, and www.oriium-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Knaresborough Rail Station is 6.2 miles; to Starbeck Rail Station is 6.6 miles; to Garforth Rail Station is 9.7 miles; to East Garforth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oriium Consulting Ltd is a Private Limited Company. The company registration number is 06146501. Oriium Consulting Ltd has been working since 08 March 2007. The present status of the company is Active. The registered address of Oriium Consulting Ltd is Gemini Grange Sandbeck Way Wetherby West Yorkshire Ls22 7dn. . HOGG, Katherine Maria is a Director of the company. KIAIE, Christopher Joseph is a Director of the company. KIAIE, Erica Jane is a Director of the company. MCCARRY, Ryan Matthew is a Director of the company. Secretary MCPHILLIPS, Sylvia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KIAIE, Bahram James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HOGG, Katherine Maria
Appointed Date: 12 June 2015
49 years old
Director
KIAIE, Christopher Joseph
Appointed Date: 08 March 2007
43 years old
Director
KIAIE, Erica Jane
Appointed Date: 01 July 2014
41 years old
Director
MCCARRY, Ryan Matthew
Appointed Date: 12 June 2015
49 years old

Resigned Directors

Secretary
MCPHILLIPS, Sylvia
Resigned: 10 February 2016
Appointed Date: 08 March 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 March 2007
Appointed Date: 08 March 2007
Director
KIAIE, Bahram James
Resigned: 10 February 2016
Appointed Date: 01 March 2012
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 March 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Concepta Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORIIUM CONSULTING LTD Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2016
Registration of charge 061465010001, created on 28 July 2016
17 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
...
... and 41 more events
11 Apr 2007
New secretary appointed
31 Mar 2007
Ad 08/03/07--------- £ si 99@1=99 £ ic 1/100
09 Mar 2007
Secretary resigned
09 Mar 2007
Director resigned
08 Mar 2007
Incorporation

ORIIUM CONSULTING LTD Charges

28 July 2016
Charge code 0614 6501 0001
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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