ORCHID INFORMATION SYSTEMS LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 7BZ

Company number 03230532
Status Active
Incorporation Date 29 July 1996
Company Type Private Limited Company
Address THE COACH HOUSE THE LANTERNS, MELBOURN STREET, ROYSTON, HERTFORDSHIRE, SG8 7BZ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ORCHID INFORMATION SYSTEMS LIMITED are www.orchidinformationsystems.co.uk, and www.orchid-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Orchid Information Systems Limited is a Private Limited Company. The company registration number is 03230532. Orchid Information Systems Limited has been working since 29 July 1996. The present status of the company is Active. The registered address of Orchid Information Systems Limited is The Coach House The Lanterns Melbourn Street Royston Hertfordshire Sg8 7bz. . GLANVILLE, Keith William is a Secretary of the company. CLARE, Colin is a Director of the company. GLANVILLE, Keith William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SEXTON, Andrew has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
GLANVILLE, Keith William
Appointed Date: 29 July 1996

Director
CLARE, Colin
Appointed Date: 29 July 1996
80 years old

Director
GLANVILLE, Keith William
Appointed Date: 29 July 1996
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 July 1996
Appointed Date: 29 July 1996

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 July 1996
Appointed Date: 29 July 1996

Director
SEXTON, Andrew
Resigned: 31 December 2001
Appointed Date: 01 July 1997
83 years old

Persons With Significant Control

Mr Keith William Glanville
Notified on: 25 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Clare
Notified on: 25 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORCHID INFORMATION SYSTEMS LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 12

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
20 Aug 1996
Registered office changed on 20/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Aug 1996
Secretary resigned
20 Aug 1996
Director resigned
20 Aug 1996
New secretary appointed;new director appointed
29 Jul 1996
Incorporation

ORCHID INFORMATION SYSTEMS LIMITED Charges

31 March 1999
Legal mortgage
Delivered: 19 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as the coach house unit 6 the…
31 March 1999
Legal mortgage
Delivered: 19 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as the coach house unit 7 the…
7 September 1998
Mortgage debenture
Delivered: 14 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…