ORION STORAGE SOLUTIONS LIMITED
READING EMAG SOLUTIONS LIMITED MSG ACQUISITION (UK) LTD RJT 249 LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4AH

Company number 03663649
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address ARROWHEAD PARK ARROWHEAD ROAD, THEALE, READING, BERKSHIRE, RG7 4AH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1 . The most likely internet sites of ORION STORAGE SOLUTIONS LIMITED are www.orionstoragesolutions.co.uk, and www.orion-storage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Orion Storage Solutions Limited is a Private Limited Company. The company registration number is 03663649. Orion Storage Solutions Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of Orion Storage Solutions Limited is Arrowhead Park Arrowhead Road Theale Reading Berkshire Rg7 4ah. The company`s financial liabilities are £3.51k. It is £0k against last year. And the total assets are £3.51k, which is £0k against last year. FORSYTH, Duncan Gavin is a Secretary of the company. BATCHELOR, Christine is a Director of the company. FORSYTH, Duncan Gavin is a Director of the company. MADHANI, Sunil Jayantilal is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Secretary HARDING, Stephen Leonard has been resigned. Secretary JOHNSON, James Leo has been resigned. Secretary JOHNSON, James Leo has been resigned. Secretary SYMONS, Peter Martin has been resigned. Director HALPER, Adrienne Robin has been resigned. Director HARDING, Stephen Leonard has been resigned. Director IRWIN, Clifford Edward has been resigned. Director JOHNSON, James Leo has been resigned. Director NOURIZADEH, A-Rasoul has been resigned. Director ROTH, Gary Mitchell has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. Director STEPHENS, Mark Thomas has been resigned. Director SULLIVAN, Brendon Lewis has been resigned. Director TILTON, Lynn has been resigned. The company operates in "Other information technology service activities".


orion storage solutions Key Finiance

LIABILITIES £3.51k
CASH n/a
TOTAL ASSETS £3.51k
All Financial Figures

Current Directors

Secretary
FORSYTH, Duncan Gavin
Appointed Date: 13 January 2006
Director
BATCHELOR, Christine
Appointed Date: 29 July 2010
55 years old
Director
FORSYTH, Duncan Gavin
Appointed Date: 13 January 2006
60 years old
Director
MADHANI, Sunil Jayantilal
Appointed Date: 31 July 2008
59 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 21 April 1999
Appointed Date: 06 November 1998
Secretary
HARDING, Stephen Leonard
Resigned: 08 June 1999
Appointed Date: 02 June 1999
Secretary
JOHNSON, James Leo
Resigned: 10 January 2003
Appointed Date: 08 June 1999
Secretary
JOHNSON, James Leo
Resigned: 02 June 1999
Appointed Date: 21 April 1999
Secretary
SYMONS, Peter Martin
Resigned: 13 January 2006
Appointed Date: 03 June 1999
Director
HALPER, Adrienne Robin
Resigned: 02 September 1999
Appointed Date: 21 April 1999
68 years old
Director
HARDING, Stephen Leonard
Resigned: 31 March 2000
Appointed Date: 03 June 1999
71 years old
Director
IRWIN, Clifford Edward
Resigned: 31 July 2008
Appointed Date: 13 January 2006
63 years old
Director
JOHNSON, James Leo
Resigned: 10 January 2003
Appointed Date: 21 April 1999
64 years old
Director
NOURIZADEH, A-Rasoul
Resigned: 17 December 2001
Appointed Date: 17 April 2000
65 years old
Director
ROTH, Gary Mitchell
Resigned: 30 December 1999
Appointed Date: 02 June 1999
83 years old
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 21 April 1999
Appointed Date: 06 November 1998
Director
STEPHENS, Mark Thomas
Resigned: 13 January 2006
Appointed Date: 27 April 2000
69 years old
Director
SULLIVAN, Brendon Lewis
Resigned: 13 January 2006
Appointed Date: 02 June 1999
62 years old
Director
TILTON, Lynn
Resigned: 13 January 2006
Appointed Date: 10 January 2003
66 years old

Persons With Significant Control

Westcoast Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORION STORAGE SOLUTIONS LIMITED Events

14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
10 Feb 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
...
... and 95 more events
27 Apr 1999
Memorandum and Articles of Association
24 Apr 1999
Secretary resigned
24 Apr 1999
Director resigned
21 Apr 1999
Company name changed rjt 249 LIMITED\certificate issued on 21/04/99
06 Nov 1998
Incorporation

ORION STORAGE SOLUTIONS LIMITED Charges

5 August 2010
Debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 July 2008
All assets debenture
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ORION STAR INDUSTRY LTD ORION STELLA LTD ORION STOREHOUSE LIMITED ORION STRATEGIC SERVICES LTD ORION SUBS LTD ORION SUPPORT SERVICES LIMITED ORION SURFACE ENGINEERING LIMITED