ORBITSOUND LIMITED
LONDON AST AUDIO LIMITED ENSCO 1105 LIMITED

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Company number 09339931
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of ORBITSOUND LIMITED are www.orbitsound.co.uk, and www.orbitsound.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orbitsound Limited is a Private Limited Company. The company registration number is 09339931. Orbitsound Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Orbitsound Limited is 1 Vincent Square London Sw1p 2pn. . AKHTAR, Nazmah is a Secretary of the company. PLIMMER, John Roden is a Secretary of the company. BARRATT, Christopher John is a Director of the company. FLETCHER, Daniel John is a Director of the company. LEE, John King Cheung is a Director of the company. PLIMMER, John Roden is a Director of the company. URQUHART-HAY, Harry is a Director of the company. WILLIAMS, Richard is a Director of the company. Secretary GATELEY INCORPORATIONS LIMITED has been resigned. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
AKHTAR, Nazmah
Appointed Date: 13 October 2016
Secretary
PLIMMER, John Roden
Appointed Date: 08 December 2014
Director
BARRATT, Christopher John
Appointed Date: 08 December 2014
64 years old
Director
FLETCHER, Daniel John
Appointed Date: 13 October 2016
49 years old
Director
LEE, John King Cheung
Appointed Date: 13 October 2016
76 years old
Director
PLIMMER, John Roden
Appointed Date: 08 December 2014
67 years old
Director
URQUHART-HAY, Harry
Appointed Date: 13 October 2016
35 years old
Director
WILLIAMS, Richard
Appointed Date: 13 October 2016
40 years old

Resigned Directors

Secretary
GATELEY INCORPORATIONS LIMITED
Resigned: 08 December 2014
Appointed Date: 03 December 2014
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 08 December 2014
Appointed Date: 03 December 2014
Director
WARD, Michael James
Resigned: 08 December 2014
Appointed Date: 03 December 2014
66 years old

Persons With Significant Control

Mr John Roden Plimmer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ORBITSOUND LIMITED Events

15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
06 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016
Total exemption small company accounts made up to 30 June 2016
19 Oct 2016
Statement of capital following an allotment of shares on 13 October 2016
  • GBP 1,333,333
19 Oct 2016
Appointment of Nazmah Akhtar as a secretary on 13 October 2016
...
... and 17 more events
08 Dec 2014
Termination of appointment of Gateley Incorporations Limited as a secretary on 8 December 2014
08 Dec 2014
Termination of appointment of Michael James Ward as a director on 8 December 2014
08 Dec 2014
Appointment of Mr John Roden Plimmer as a director on 8 December 2014
08 Dec 2014
Appointment of Mr Christopher John Barratt as a director on 8 December 2014
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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