ORLANDO COMPUTER SYSTEMS LIMITED
NEWCASTLE

Hellopages » Tyne and Wear » North Tyneside » NE12 8ET
Company number 02565291
Status Active
Incorporation Date 5 December 1990
Company Type Private Limited Company
Address TSG HEAD OFFICE ONE GOSFORTH PARKWAY, GOSFORTH BUSINESS PARK, NEWCASTLE, TYNE & WEAR, NE12 8ET
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of ORLANDO COMPUTER SYSTEMS LIMITED are www.orlandocomputersystems.co.uk, and www.orlando-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Metrocentre Rail Station is 4.9 miles; to Cramlington Rail Station is 4.9 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orlando Computer Systems Limited is a Private Limited Company. The company registration number is 02565291. Orlando Computer Systems Limited has been working since 05 December 1990. The present status of the company is Active. The registered address of Orlando Computer Systems Limited is Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne Wear Ne12 8et. . WALKER, Joanne is a Director of the company. Secretary COOK, Simon Antony has been resigned. Secretary WALKER, Andrew Kirk has been resigned. Director BRENNAN, David Alan has been resigned. Director BROADHURST, James Stuart has been resigned. Director COOK, Simon Antony has been resigned. Director DAVIES, Duncan Phillip has been resigned. Director SCHOFIELD, Alan Donald has been resigned. Director WYLD, Andrew John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WALKER, Joanne
Appointed Date: 01 November 2014
55 years old

Resigned Directors

Secretary
COOK, Simon Antony
Resigned: 08 March 2004

Secretary
WALKER, Andrew Kirk
Resigned: 21 July 2013
Appointed Date: 08 March 2004

Director
BRENNAN, David Alan
Resigned: 08 March 2004
66 years old

Director
BROADHURST, James Stuart
Resigned: 08 March 2004
55 years old

Director
COOK, Simon Antony
Resigned: 08 March 2004
58 years old

Director
DAVIES, Duncan Phillip
Resigned: 31 October 2014
Appointed Date: 27 September 2005
52 years old

Director
SCHOFIELD, Alan Donald
Resigned: 27 September 2005
Appointed Date: 08 March 2004
59 years old

Director
WYLD, Andrew John
Resigned: 08 March 2004
Appointed Date: 01 June 2000
56 years old

Persons With Significant Control

Mr David Coulson Stonehouse
Notified on: 1 December 2016
70 years old
Nature of control: Has significant influence or control as a trustee of a trust

ORLANDO COMPUTER SYSTEMS LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
27 May 2016
Total exemption full accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

29 May 2015
Total exemption full accounts made up to 31 October 2014
11 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100

...
... and 82 more events
01 May 1991
Director resigned;new director appointed

01 May 1991
Secretary resigned;new secretary appointed

01 May 1991
Registered office changed on 01/05/91 from: c/o B. olsberg & co., 31,King street west manchester M3 2PF

27 Mar 1991
Company name changed goodville LIMITED\certificate issued on 28/03/91

05 Dec 1990
Incorporation

ORLANDO COMPUTER SYSTEMS LIMITED Charges

20 April 2005
Debenture
Delivered: 23 April 2005
Status: Satisfied on 7 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1997
Debenture
Delivered: 25 March 1997
Status: Satisfied on 3 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1992
Fixed and floating charge
Delivered: 10 August 1992
Status: Satisfied on 28 August 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over goodwill bookdebts and…