ORCHARD INFORMATION SYSTEMS LIMITED
NEWCASTLE UPON TYNE

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Company number 01900078
Status Active
Incorporation Date 27 March 1985
Company Type Private Limited Company
Address 3RD FLOOR, CENTRAL SQUARE, FORTH STREET, NEWCASTLE UPON TYNE, ENGLAND, NE1 3PJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 29 December 2016 with updates; Cancellation of shares. Statement of capital on 14 July 2016 GBP 72,015 . The most likely internet sites of ORCHARD INFORMATION SYSTEMS LIMITED are www.orchardinformationsystems.co.uk, and www.orchard-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Orchard Information Systems Limited is a Private Limited Company. The company registration number is 01900078. Orchard Information Systems Limited has been working since 27 March 1985. The present status of the company is Active. The registered address of Orchard Information Systems Limited is 3rd Floor Central Square Forth Street Newcastle Upon Tyne England Ne1 3pj. . ARMSTRONG, Lucy Victoria Winwood is a Director of the company. DOUGHTY, John Peter Giles is a Director of the company. HUNT, John Andrew is a Director of the company. SHARD, Ian David is a Director of the company. TOBIN, Daniel John is a Director of the company. Secretary HUNT, Margaret Colville has been resigned. Secretary HUNT, Margaret Colville has been resigned. Secretary LAMBERT, Nicholas John has been resigned. Director DANIEL, David has been resigned. Director DAVIS, Alison Cable has been resigned. Director GREEN, Raymond Dennis has been resigned. Director HUNT, Margaret Colville has been resigned. Director HUNT, Peter Anthony has been resigned. Director LAMBERT, Nicholas John has been resigned. Director MOODIE, John Allon has been resigned. Director WILLIAMS, Timothy has been resigned. Director WILSON, David Kenneth has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ARMSTRONG, Lucy Victoria Winwood
Appointed Date: 07 January 2016
57 years old
Director
DOUGHTY, John Peter Giles
Appointed Date: 01 August 2010
59 years old
Director
HUNT, John Andrew
Appointed Date: 01 July 2013
48 years old
Director
SHARD, Ian David
Appointed Date: 14 May 2009
66 years old
Director
TOBIN, Daniel John
Appointed Date: 06 June 2016
51 years old

Resigned Directors

Secretary
HUNT, Margaret Colville
Resigned: 30 April 2016
Appointed Date: 01 March 2011
Secretary
HUNT, Margaret Colville
Resigned: 23 March 1992
Secretary
LAMBERT, Nicholas John
Resigned: 01 March 2011
Appointed Date: 23 March 1992
Director
DANIEL, David
Resigned: 27 March 1995
Appointed Date: 14 December 1990
73 years old
Director
DAVIS, Alison Cable
Resigned: 29 July 2016
Appointed Date: 06 December 2000
68 years old
Director
GREEN, Raymond Dennis
Resigned: 15 August 1994
76 years old
Director
HUNT, Margaret Colville
Resigned: 23 March 1992
77 years old
Director
HUNT, Peter Anthony
Resigned: 30 April 2016
80 years old
Director
LAMBERT, Nicholas John
Resigned: 29 July 2016
Appointed Date: 01 January 1997
74 years old
Director
MOODIE, John Allon
Resigned: 30 June 1998
Appointed Date: 14 December 1990
84 years old
Director
WILLIAMS, Timothy
Resigned: 31 March 2008
Appointed Date: 04 October 2001
60 years old
Director
WILSON, David Kenneth
Resigned: 29 November 2004
Appointed Date: 17 November 2000
70 years old

Persons With Significant Control

Mr Peter Anthony Hunt
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ORCHARD INFORMATION SYSTEMS LIMITED Events

01 Feb 2017
Group of companies' accounts made up to 30 April 2016
26 Jan 2017
Confirmation statement made on 29 December 2016 with updates
06 Oct 2016
Cancellation of shares. Statement of capital on 14 July 2016
  • GBP 72,015
09 Aug 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2016
Purchase of own shares.
...
... and 154 more events
18 Jan 1988
Accounts for a small company made up to 30 April 1987
18 Jan 1988
Return made up to 24/12/87; no change of members
10 Nov 1986
Accounts for a small company made up to 30 April 1986
10 Nov 1986
Return made up to 30/10/86; full list of members
27 Mar 1985
Certificate of incorporation

ORCHARD INFORMATION SYSTEMS LIMITED Charges

10 November 1995
Debenture
Delivered: 16 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 1992
Single debenture
Delivered: 15 January 1992
Status: Satisfied on 15 November 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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