ORION SECURITY SOLUTIONS LIMITED
Overview
Company Name | ORION SECURITY SOLUTIONS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05551260 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ORION SECURITY SOLUTIONS LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is ORION SECURITY SOLUTIONS LIMITED located?
Registered Office Address | Unit 3 Langford Lane OX5 1FQ Kidlington England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ORION SECURITY SOLUTIONS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ORION SECURITY SOLUTIONS LIMITED?
Last Confirmation Statement | |
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Next Confirmation Statement Made Up To | Jan 31, 2024 |
What are the latest filings for ORION SECURITY SOLUTIONS LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of John Thomas Bertram as a director on Sep 20, 2024 | 1 pages | TM01 | ||
Registered office address changed from 10 Glyme Court Oxford Office Village Kidlington Oxfordshire OX5 1LQ to Unit 3 Langford Lane Kidlington OX5 1FQ on Sep 25, 2024 | 1 pages | AD01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Termination of appointment of Franck Christian Namy as a director on May 27, 2022 | 1 pages | TM01 | ||
Appointment of Mr John Thomas Bertram as a director on May 27, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Satisfaction of charge 055512600004 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 05, 2021 with updates | 5 pages | CS01 | ||
Notification of Scutum Uk Limited as a person with significant control on Jan 01, 2021 | 2 pages | PSC02 | ||
Cessation of Scutum Group Uk Limited as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Kevin Lorne Roberts as a director on Dec 11, 2020 | 2 pages | AP01 | ||
Cessation of A Person with Significant Control as a person with significant control on Dec 18, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 26, 2020 with updates | 5 pages | CS01 | ||
Notification of Scutum Group Uk Limited as a person with significant control on Dec 18, 2019 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ORION SECURITY SOLUTIONS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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WALSH, Michael Joseph | Secretary | Langford Lane OX5 1FQ Kidlington Unit 3 England | 206430200001 | |||||||
BRAY, Pascal | Director | Langford Lane OX5 1FQ Kidlington Unit 3 England | France | French | Company Director | 202449700001 | ||||
ROBERTS, Kevin Lorne | Director | Langford Lane OX5 1FQ Kidlington Unit 3 England | England | British | Chief Executive | 116436390001 | ||||
DAVIES, Paul Howard | Secretary | 10 Glyme Court Oxford Office Village OX5 1LQ Kidlington Oxfordshire | 176056320001 | |||||||
TAYLOR, Susan Jane | Secretary | 10 Glyme Court Oxford Office Village OX5 1LQ Kidlington Oxfordshire | 177999720001 | |||||||
TAYLOR, Susan Jane | Secretary | 5 Oakleaze Coalpit Heath BS36 2RB Bristol Avon | British | 107114150001 | ||||||
ANDRE, Dillon | Director | 10 Glyme Court Oxford Office Village OX5 1LQ Kidlington Oxfordshire | United Kingdom | South African | Finance | 140665070002 | ||||
BERTRAM, John Thomas | Director | Langford Lane OX5 1FQ Kidlington Unit 3 England | Scotland | British | Managing Director | 250173250001 | ||||
DAVIES, Paul Howard | Director | 10 Glyme Court Oxford Office Village OX5 1LQ Kidlington Oxfordshire | England | British | Chartered Accountant | 176048050001 | ||||
HAMMOND, David | Director | 10 Glyme Court Oxford Office Village OX5 1LQ Kidlington Oxfordshire | United Kingdom | British | Managing Director | 247410940001 | ||||
HOLLAND, Christopher John | Director | Begbroke Manor Spring Hill Road Begbroke OX5 1SH Kidlington Flat 2 Oxfordshire United Kingdom | England | British | Director | 139475300005 | ||||
JOYCE, James Matthew | Director | 10 Glyme Court Oxford Office Village OX5 1LQ Kidlington Oxfordshire | England | British | Director | 182711220001 | ||||
MITCHELL, Lucy Jane | Director | 10 Glyme Court Oxford Office Village OX5 1LQ Kidlington Oxfordshire | United Kingdom | British | Accountant | 131482230002 | ||||
NAMY, Franck Christian | Director | 10 Glyme Court Oxford Office Village OX5 1LQ Kidlington Oxfordshire | France | French | Company Director | 202449470001 | ||||
NUGENT, Dave | Director | Badminton Road Downend BS16 6NR Bristol 225 United Kingdom | United Kingdom | British | Director | 157872180001 | ||||
SPEARIETT, Paul Leo | Director | Highwood Drive Nailsworth GL6 0BJ Stroud 51 Gloucestershire | United Kingdom | British | It | 169713560001 | ||||
STEVENSON, Barry John | Director | Cherry Trees Cane End RG4 9HG Reading Berkshire | England | British | Company Director | 102595670001 | ||||
STOTT, Christopher | Director | 10 Glyme Court Oxford Office Village OX5 1LQ Kidlington Oxfordshire | England | British | Commercial Manager | 127103350002 | ||||
TAYLOR, Stephen John | Director | 10 Glyme Court Oxford Office Village OX5 1LQ Kidlington Oxfordshire | England | British | Director | 107114160003 | ||||
WEBER, Olivier | Director | 10 Glyme Court Oxford Office Village OX5 1LQ Kidlington Oxfordshire | France | French | Company Director | 202449240001 |
Who are the persons with significant control of ORION SECURITY SOLUTIONS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Scutum Uk Limited | Jan 01, 2021 | Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian 28 Scotland | No | ||||||||||
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Natures of Control
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Scutum Group Uk Limited | Dec 18, 2019 | Langford Lane OX5 1LQ Kidlington Unit 10 United Kingdom | Yes | ||||||||||
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Natures of Control
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Mr Franck Christian, Marie Namy | Apr 06, 2016 | Langford Lane OX5 1FQ Kidlington Unit 3 England | No | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
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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