ORION SECURITY SOLUTIONS LIMITED

ORION SECURITY SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameORION SECURITY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05551260
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORION SECURITY SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ORION SECURITY SOLUTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2024

    What are the latest filings for ORION SECURITY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of John Thomas Bertram as a director on Sep 20, 2024

    1 pagesTM01

    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 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    13 pagesAA

    Termination of appointment of Franck Christian Namy as a director on May 27, 2022

    1 pagesTM01

    Appointment of Mr John Thomas Bertram as a director on May 27, 2022

    2 pagesAP01

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Satisfaction of charge 055512600004 in full

    1 pagesMR04

    Confirmation statement made on Feb 05, 2021 with updates

    5 pagesCS01

    Notification of Scutum Uk Limited as a person with significant control on Jan 01, 2021

    2 pagesPSC02

    Cessation of Scutum Group Uk Limited as a person with significant control on Jan 01, 2021

    1 pagesPSC07

    Appointment of Mr Kevin Lorne Roberts as a director on Dec 11, 2020

    2 pagesAP01

    Cessation of A Person with Significant Control as a person with significant control on Dec 18, 2019

    1 pagesPSC07

    Confirmation statement made on Oct 26, 2020 with updates

    5 pagesCS01

    Notification of Scutum Group Uk Limited as a person with significant control on Dec 18, 2019

    2 pagesPSC02

    Full accounts made up to Dec 31, 2019

    27 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Who are the officers of ORION SECURITY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALSH, Michael Joseph
    Langford Lane
    OX5 1FQ Kidlington
    Unit 3
    England
    Secretary
    Langford Lane
    OX5 1FQ Kidlington
    Unit 3
    England
    206430200001
    BRAY, Pascal
    Langford Lane
    OX5 1FQ Kidlington
    Unit 3
    England
    Director
    Langford Lane
    OX5 1FQ Kidlington
    Unit 3
    England
    FranceFrenchCompany Director202449700001
    ROBERTS, Kevin Lorne
    Langford Lane
    OX5 1FQ Kidlington
    Unit 3
    England
    Director
    Langford Lane
    OX5 1FQ Kidlington
    Unit 3
    England
    EnglandBritishChief Executive116436390001
    DAVIES, Paul Howard
    10 Glyme Court
    Oxford Office Village
    OX5 1LQ Kidlington
    Oxfordshire
    Secretary
    10 Glyme Court
    Oxford Office Village
    OX5 1LQ Kidlington
    Oxfordshire
    176056320001
    TAYLOR, Susan Jane
    10 Glyme Court
    Oxford Office Village
    OX5 1LQ Kidlington
    Oxfordshire
    Secretary
    10 Glyme Court
    Oxford Office Village
    OX5 1LQ Kidlington
    Oxfordshire
    177999720001
    TAYLOR, Susan Jane
    5 Oakleaze
    Coalpit Heath
    BS36 2RB Bristol
    Avon
    Secretary
    5 Oakleaze
    Coalpit Heath
    BS36 2RB Bristol
    Avon
    British107114150001
    ANDRE, Dillon
    10 Glyme Court
    Oxford Office Village
    OX5 1LQ Kidlington
    Oxfordshire
    Director
    10 Glyme Court
    Oxford Office Village
    OX5 1LQ Kidlington
    Oxfordshire
    United KingdomSouth AfricanFinance140665070002
    BERTRAM, John Thomas
    Langford Lane
    OX5 1FQ Kidlington
    Unit 3
    England
    Director
    Langford Lane
    OX5 1FQ Kidlington
    Unit 3
    England
    ScotlandBritishManaging Director250173250001
    DAVIES, Paul Howard
    10 Glyme Court
    Oxford Office Village
    OX5 1LQ Kidlington
    Oxfordshire
    Director
    10 Glyme Court
    Oxford Office Village
    OX5 1LQ Kidlington
    Oxfordshire
    EnglandBritishChartered Accountant176048050001
    HAMMOND, David
    10 Glyme Court
    Oxford Office Village
    OX5 1LQ Kidlington
    Oxfordshire
    Director
    10 Glyme Court
    Oxford Office Village
    OX5 1LQ Kidlington
    Oxfordshire
    United KingdomBritishManaging Director247410940001
    HOLLAND, Christopher John
    Begbroke Manor
    Spring Hill Road Begbroke
    OX5 1SH Kidlington
    Flat 2
    Oxfordshire
    United Kingdom
    Director
    Begbroke Manor
    Spring Hill Road Begbroke
    OX5 1SH Kidlington
    Flat 2
    Oxfordshire
    United Kingdom
    EnglandBritishDirector139475300005
    JOYCE, James Matthew
    10 Glyme Court
    Oxford Office Village
    OX5 1LQ Kidlington
    Oxfordshire
    Director
    10 Glyme Court
    Oxford Office Village
    OX5 1LQ Kidlington
    Oxfordshire
    EnglandBritishDirector182711220001
    MITCHELL, Lucy Jane
    10 Glyme Court
    Oxford Office Village
    OX5 1LQ Kidlington
    Oxfordshire
    Director
    10 Glyme Court
    Oxford Office Village
    OX5 1LQ Kidlington
    Oxfordshire
    United KingdomBritishAccountant131482230002
    NAMY, Franck Christian
    10 Glyme Court
    Oxford Office Village
    OX5 1LQ Kidlington
    Oxfordshire
    Director
    10 Glyme Court
    Oxford Office Village
    OX5 1LQ Kidlington
    Oxfordshire
    FranceFrenchCompany Director202449470001
    NUGENT, Dave
    Badminton Road
    Downend
    BS16 6NR Bristol
    225
    United Kingdom
    Director
    Badminton Road
    Downend
    BS16 6NR Bristol
    225
    United Kingdom
    United KingdomBritishDirector157872180001
    SPEARIETT, Paul Leo
    Highwood Drive
    Nailsworth
    GL6 0BJ Stroud
    51
    Gloucestershire
    Director
    Highwood Drive
    Nailsworth
    GL6 0BJ Stroud
    51
    Gloucestershire
    United KingdomBritishIt169713560001
    STEVENSON, Barry John
    Cherry Trees
    Cane End
    RG4 9HG Reading
    Berkshire
    Director
    Cherry Trees
    Cane End
    RG4 9HG Reading
    Berkshire
    EnglandBritishCompany Director102595670001
    STOTT, Christopher
    10 Glyme Court
    Oxford Office Village
    OX5 1LQ Kidlington
    Oxfordshire
    Director
    10 Glyme Court
    Oxford Office Village
    OX5 1LQ Kidlington
    Oxfordshire
    EnglandBritishCommercial Manager127103350002
    TAYLOR, Stephen John
    10 Glyme Court
    Oxford Office Village
    OX5 1LQ Kidlington
    Oxfordshire
    Director
    10 Glyme Court
    Oxford Office Village
    OX5 1LQ Kidlington
    Oxfordshire
    EnglandBritishDirector107114160003
    WEBER, Olivier
    10 Glyme Court
    Oxford Office Village
    OX5 1LQ Kidlington
    Oxfordshire
    Director
    10 Glyme Court
    Oxford Office Village
    OX5 1LQ Kidlington
    Oxfordshire
    FranceFrenchCompany Director202449240001

    Who are the persons with significant control of ORION SECURITY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mill Road Industrial Estate
    Linlithgow
    EH49 7SF West Lothian
    28
    Scotland
    Jan 01, 2021
    Mill Road Industrial Estate
    Linlithgow
    EH49 7SF West Lothian
    28
    Scotland
    No
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc315671
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Langford Lane
    OX5 1LQ Kidlington
    Unit 10
    United Kingdom
    Dec 18, 2019
    Langford Lane
    OX5 1LQ Kidlington
    Unit 10
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11647001
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Franck Christian, Marie Namy
    Langford Lane
    OX5 1FQ Kidlington
    Unit 3
    England
    Apr 06, 2016
    Langford Lane
    OX5 1FQ Kidlington
    Unit 3
    England
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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