ORB DATA LIMITED
WILTSHIRE DOWRY SYSTEMS LIMITED

Hellopages » Wiltshire » Swindon » SN1 4BG

Company number 03429749
Status Active
Incorporation Date 5 September 1997
Company Type Private Limited Company
Address 29 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 5 September 2016 with updates; Cancellation of shares. Statement of capital on 21 April 2016 GBP 86,777 . The most likely internet sites of ORB DATA LIMITED are www.orbdata.co.uk, and www.orb-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Orb Data Limited is a Private Limited Company. The company registration number is 03429749. Orb Data Limited has been working since 05 September 1997. The present status of the company is Active. The registered address of Orb Data Limited is 29 Devizes Road Swindon Wiltshire Sn1 4bg. . BARNES, Simon Terence Henry is a Director of the company. FAWCETT, Benjamin John is a Director of the company. Secretary BROWN, Janet May has been resigned. Secretary MCGARRY, Giles Gregory has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, Nigel has been resigned. Director FORSYTH, Jason James Watson has been resigned. Director LAWRENCE, Stephen Paul has been resigned. Director MCGARRY, Giles Gregory has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BARNES, Simon Terence Henry
Appointed Date: 17 August 1998
57 years old

Director
FAWCETT, Benjamin John
Appointed Date: 19 April 2002
51 years old

Resigned Directors

Secretary
BROWN, Janet May
Resigned: 26 March 1999
Appointed Date: 12 March 1998

Secretary
MCGARRY, Giles Gregory
Resigned: 21 May 2013
Appointed Date: 26 March 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 March 1998
Appointed Date: 05 September 1997

Director
BROWN, Nigel
Resigned: 21 May 2013
Appointed Date: 12 March 1998
64 years old

Director
FORSYTH, Jason James Watson
Resigned: 15 January 2016
Appointed Date: 05 December 2002
55 years old

Director
LAWRENCE, Stephen Paul
Resigned: 18 April 2013
Appointed Date: 22 November 2006
59 years old

Director
MCGARRY, Giles Gregory
Resigned: 21 May 2013
Appointed Date: 02 November 1998
55 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 March 1998
Appointed Date: 05 September 1997

Persons With Significant Control

Mr Simon Terence Henry Barnes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ORB DATA LIMITED Events

17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
02 Jun 2016
Cancellation of shares. Statement of capital on 21 April 2016
  • GBP 86,777

02 Jun 2016
Purchase of own shares.
17 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 73 more events
02 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

02 Apr 1998
New director appointed
02 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

17 Mar 1998
Registered office changed on 17/03/98 from: classic house 174-180 old street london EC1V 9BP
05 Sep 1997
Incorporation

ORB DATA LIMITED Charges

13 January 2010
Rent deposit deed
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Bw Sipp Trustees Limited and Neil Mclean Curtis on Behalf of Bw Sipp Nm Curtis 5256 Bw Sipp Trustees Limited and Jeffrey Bernard Smith on Behalf of Bw Sipp Jb Smith 5267 Jeffrey Bernard Smith
Description: Rent deposit account and all sums see image for full…