ORBIS (EMEA) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 8BG

Company number 06112135
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, ENGLAND, B90 8BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from C/O Infor (United Kingdom) Ltd the Phoenix Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of ORBIS (EMEA) LIMITED are www.orbisemea.co.uk, and www.orbis-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Orbis Emea Limited is a Private Limited Company. The company registration number is 06112135. Orbis Emea Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Orbis Emea Limited is One Central Boulevard Blythe Valley Park Shirley Solihull England B90 8bg. . GIANGIORDANO, Gregory is a Secretary of the company. ALLSOP, Jane is a Director of the company. CZASZNICKI, George is a Director of the company. GIANGIORDANO, Gregory Michael is a Director of the company. KASPER, Jochen Berthold is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director BISNOUGHT, George has been resigned. Director HALLORAN, Brett has been resigned. Director HALLORAN, Grant has been resigned. Director OLDROYD, Andrew has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GIANGIORDANO, Gregory
Appointed Date: 04 December 2012
Director
ALLSOP, Jane
Appointed Date: 02 February 2015
53 years old
Director
CZASZNICKI, George
Appointed Date: 04 December 2012
69 years old
Director
GIANGIORDANO, Gregory Michael
Appointed Date: 04 December 2012
59 years old
Director
KASPER, Jochen Berthold
Appointed Date: 04 December 2012
57 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 February 2007
Appointed Date: 16 February 2007
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 04 December 2012
Appointed Date: 16 February 2007
Director
BISNOUGHT, George
Resigned: 02 November 2013
Appointed Date: 04 December 2012
59 years old
Director
HALLORAN, Brett
Resigned: 04 December 2012
Appointed Date: 16 February 2007
52 years old
Director
HALLORAN, Grant
Resigned: 04 December 2012
Appointed Date: 16 February 2007
55 years old
Director
OLDROYD, Andrew
Resigned: 02 February 2015
Appointed Date: 04 December 2012
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 February 2007
Appointed Date: 16 February 2007

Persons With Significant Control

Systems Union Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORBIS (EMEA) LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Feb 2017
Registered office address changed from C/O Infor (United Kingdom) Ltd the Phoenix Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017
30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 319,001
15 Oct 2015
Full accounts made up to 30 April 2015
...
... and 41 more events
22 Mar 2007
New director appointed
22 Mar 2007
New secretary appointed
22 Mar 2007
Secretary resigned
22 Mar 2007
Director resigned
16 Feb 2007
Incorporation

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