ORDINATE LTD
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 7PR
Company number 05900978
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address SPECTRUM HOUSE, DUNSTABLE ROAD REDBOURN, ST ALBANS, HERTS, AL3 7PR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 31/03/2016 . The most likely internet sites of ORDINATE LTD are www.ordinate.co.uk, and www.ordinate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Ordinate Ltd is a Private Limited Company. The company registration number is 05900978. Ordinate Ltd has been working since 09 August 2006. The present status of the company is Active. The registered address of Ordinate Ltd is Spectrum House Dunstable Road Redbourn St Albans Herts Al3 7pr. . HAMBIDGE, John Benedict is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary TAX ACCOUNTANTS (HERTS.) LTD has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HAMBIDGE, John Benedict
Appointed Date: 19 December 2006
53 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 December 2006
Appointed Date: 09 August 2006

Secretary
TAX ACCOUNTANTS (HERTS.) LTD
Resigned: 09 August 2010
Appointed Date: 19 December 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 19 December 2006
Appointed Date: 09 August 2006

Persons With Significant Control

Mr John Benedict Hambidge
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ORDINATE LTD Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 9 August 2016 with updates
09 May 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 31/03/2016

14 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 31/03/2016

26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
17 Jan 2007
New director appointed
07 Jan 2007
Registered office changed on 07/01/07 from: spectrum house, dunstable road redbourn st albans hertfordshire AL3 7PR
04 Jan 2007
New secretary appointed
18 Dec 2006
Registered office changed on 18/12/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
09 Aug 2006
Incorporation