ORION ELECTROTECH LIMITED
Overview
| Company Name | ORION ELECTROTECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03416911 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORION ELECTROTECH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ORION ELECTROTECH LIMITED located?
| Registered Office Address | 9 Bell Business Park Smeaton Close HP19 8JR Aylesbury Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORION ELECTROTECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ORION ELECTROTECH LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for ORION ELECTROTECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 28 pages | AA | ||||||||||
Termination of appointment of Azets (Chbs) Limited as a secretary on Oct 24, 2025 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Grant Nesbitt on Sep 04, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ross Daniel Benham as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Mcglinn as a director on Apr 29, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 28 pages | AA | ||||||||||
Appointment of Mr Grant Nesbitt as a director on Oct 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Mcglinn as a director on Oct 26, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Waters as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||||||||||
Secretary's details changed for Azets (Chbs) Limited on Nov 01, 2022 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Aug 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 27 pages | AA | ||||||||||
Termination of appointment of Christopher Benham as a director on Oct 11, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ross Daniel Benham as a director on Oct 11, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 29 pages | AA | ||||||||||
Director's details changed for Mr Christopher Benham on Jan 27, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Clark Howes Business Services Limited on Sep 08, 2020 | 1 pages | CH04 | ||||||||||
Who are the officers of ORION ELECTROTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NESBITT, Grant | Director | 9 Bell Business Park Smeaton Close HP19 8JR Aylesbury Bucks | England | British | 317857750002 | |||||||||
| EVANS, Martin Glyndwr | Secretary | Bagley Cottage Spring Copse OX1 5BJ Oxford Oxfordshire | British | 77815720002 | ||||||||||
| GIBSON, Nick | Secretary | Middle Barn Merton Road, Ambrosden OX25 2LX Bicester Oxfordshire | British | 105933690004 | ||||||||||
| TAYLOR, Keith Michael | Secretary | 9 Bell Business Park Smeaton Close HP19 8JR Aylesbury Bucks | British | 77815590005 | ||||||||||
| AZETS (CHBS) LIMITED | Secretary | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom |
| 155547370003 | ||||||||||
| CLARK HOWES BUSINESS SERVICES LIMITED | Secretary | 59 Lichfield Street WS4 2BX Walsall Churchill House West Midlands United Kingdom |
| 155547370001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BENHAM, Chris Douglas | Director | The Cottage Barkham Road RG41 4TG Wokingham Berkshire | British | 54141420001 | ||||||||||
| BENHAM, Christopher | Director | 9 Bell Business Park Smeaton Close HP19 8JR Aylesbury Bucks | United Kingdom | British | 168024750002 | |||||||||
| BENHAM, Ross Daniel | Director | 9 Bell Business Park Smeaton Close HP19 8JR Aylesbury Bucks | United Kingdom | British | 253040330002 | |||||||||
| EVANS, Martin Glyndwr | Director | Bagley Cottage Spring Copse OX1 5BJ Oxford Oxfordshire | British | 77815720002 | ||||||||||
| MCGLINN, Edward | Director | 9 Bell Business Park Smeaton Close HP19 8JR Aylesbury Bucks | Scotland | British | 179178970001 | |||||||||
| TAYLOR, Keith Michael | Director | 9 Bell Business Park Smeaton Close HP19 8JR Aylesbury Bucks | United Kingdom | British | 77815590005 | |||||||||
| WATERS, John | Director | 9 Bell Business Park Smeaton Close HP19 8JR Aylesbury Bucks | United Kingdom | Irish | 83568630002 |
Who are the persons with significant control of ORION ELECTROTECH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orion Managed Services Limited | Mar 30, 2017 | Smeaton Close HP19 8JR Aylesbury 9 Bell Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Waters | Apr 06, 2016 | 9 Bell Business Park Smeaton Close HP19 8JR Aylesbury Bucks | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Waters | Apr 06, 2016 | 9 Bell Business Park Smeaton Close HP19 8JR Aylesbury Bucks | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Benham | Apr 06, 2016 | 9 Bell Business Park Smeaton Close HP19 8JR Aylesbury Bucks | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Benham | Apr 06, 2016 | 9 Bell Business Park Smeaton Close HP19 8JR Aylesbury Bucks | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0