ORYX ALIGN LIMITED
Overview
| Company Name | ORYX ALIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05752912 |
| 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 ORYX ALIGN LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ORYX ALIGN LIMITED located?
| Registered Office Address | 77 Cornhill EC3V 3QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORYX ALIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ORYX ALIGN LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2025 |
|---|---|
| Next Confirmation Statement Due | May 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2024 |
| Overdue | No |
What are the latest filings for ORYX ALIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Ground Floor Bury House 31 Bury Street London EC3A 5AR England to 77 Cornhill London EC3V 3QQ on Apr 25, 2025 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Jan 03, 2025
| 4 pages | SH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 49 pages | AA | ||||||||||
Appointment of Andreia Daniela Corte Real Nogueira Maia as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 04, 2024 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 15, 2024
| 4 pages | SH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 45 pages | AA | ||||||||||
Director's details changed for Mr Godfrey Jason John Mcfall on May 03, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Justin Mark Rutherford on May 11, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Carl Henriksen on May 11, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Justin Mark Rutherford as a person with significant control on May 03, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Carl Henriksen as a person with significant control on May 03, 2023 | 2 pages | PSC04 | ||||||||||
Full accounts made up to Mar 31, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 23, 2022
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Termination of appointment of Jessica Seaborne as a director on Apr 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 23, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Carl Henriksen as a person with significant control on Mar 23, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Carl Henriksen on Mar 23, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of ORYX ALIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAWCETT, Alistair Ramsden | Director | Cornhill EC3V 3QQ London 77 United Kingdom | England | British | Chief Operating Officer | 273783840001 | ||||
| HENRIKSEN, Carl | Director | Cornhill EC3V 3QQ London 77 United Kingdom | England | British | Director | 112562060004 | ||||
| MAIA, Andreia Daniela Corte Real Nogueira | Director | Cornhill EC3V 3QQ London 77 United Kingdom | United Kingdom | Portuguese | Director | 329442030001 | ||||
| MCFALL OBE, Godfrey Jason John | Director | Cornhill EC3V 3QQ London 77 United Kingdom | England | British | Director | 182406650002 | ||||
| ROBINS, Geoffrey Alan, Dr | Director | Cornhill EC3V 3QQ London 77 United Kingdom | United Kingdom | British | Non Ex Director | 54321770001 | ||||
| RUTHERFORD, Justin Mark | Director | Cornhill EC3V 3QQ London 77 United Kingdom | England | British | Director | 110921520004 | ||||
| GREGOROWSKI, Matthew John | Secretary | Cloud House 71 Lynton Road West Acton W3 9HL London | British | 112562080001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| MCMICHAEL, Peter John James | Director | Charecroft Way W14 0EE Shephards Bush Lg4 Shephards Building London England | United Kingdom | British | Director | 61866370002 | ||||
| SEABORNE, Jessica | Director | Pitt Lane GU10 3EF Frensham Orchard Barn Surrey England | England | British | Director | 189578610006 | ||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of ORYX ALIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Justin Mark Rutherford | Apr 06, 2016 | Cornhill EC3V 3QQ London 77 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Carl Henriksen | Apr 06, 2016 | Cornhill EC3V 3QQ London 77 United Kingdom | No |
Nationality: British Country of Residence: England | |||
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