ORBITAL2 LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5QL

Company number 04933071
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of ORBITAL2 LTD are www.orbital2.co.uk, and www.orbital2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orbital2 Ltd is a Private Limited Company. The company registration number is 04933071. Orbital2 Ltd has been working since 15 October 2003. The present status of the company is Active. The registered address of Orbital2 Ltd is 5 Clarendon Place Leamington Spa Warwickshire Cv32 5ql. . RUZICKA, Antonin is a Director of the company. VOSATKA, Jan is a Director of the company. Secretary CUNLIFFE, Frank, Dr has been resigned. Secretary JONES, Richard has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director CUNLIFFE, Frank, Dr has been resigned. Director GIGER, Urs Viktor has been resigned. Director HICKS, Raymond John has been resigned. Director JONES, Richard has been resigned. Director PARKER, Robert, Professor has been resigned. Director SMITH, Andrew David has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
RUZICKA, Antonin
Appointed Date: 21 September 2004
52 years old
Director
VOSATKA, Jan
Appointed Date: 01 October 2013
45 years old

Resigned Directors

Secretary
CUNLIFFE, Frank, Dr
Resigned: 06 September 2012
Appointed Date: 05 July 2004
Secretary
JONES, Richard
Resigned: 05 July 2004
Appointed Date: 15 October 2003
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Director
CUNLIFFE, Frank, Dr
Resigned: 06 September 2012
Appointed Date: 15 October 2003
79 years old
Director
GIGER, Urs Viktor
Resigned: 31 August 2005
Appointed Date: 21 September 2004
62 years old
Director
HICKS, Raymond John
Resigned: 10 February 2011
Appointed Date: 15 October 2003
97 years old
Director
JONES, Richard
Resigned: 05 July 2004
Appointed Date: 15 October 2003
69 years old
Director
PARKER, Robert, Professor
Resigned: 01 September 2012
Appointed Date: 01 August 2008
60 years old
Director
SMITH, Andrew David
Resigned: 19 May 2013
Appointed Date: 01 November 2012
50 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mr Antonin Ruzicka
Notified on: 15 October 2016
52 years old
Nature of control: Has significant influence or control

ORBITAL2 LTD Events

27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
02 Sep 2016
Full accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
29 Sep 2015
Full accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 47 more events
28 Nov 2003
Director resigned
28 Nov 2003
New director appointed
28 Nov 2003
New director appointed
28 Nov 2003
New secretary appointed;new director appointed
15 Oct 2003
Incorporation

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