ORIGO SECURE INTERNET SERVICES LIMITED
Overview
| Company Name | ORIGO SECURE INTERNET SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC201466 |
| Jurisdiction | Scotland |
| 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 ORIGO SECURE INTERNET SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ORIGO SECURE INTERNET SERVICES LIMITED located?
| Registered Office Address | 7 Lochside View EH12 9DH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORIGO SECURE INTERNET SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (747) LIMITED | Nov 10, 1999 | Nov 10, 1999 |
What are the latest accounts for ORIGO SECURE INTERNET SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ORIGO SECURE INTERNET SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for ORIGO SECURE INTERNET SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 18, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Statement of capital on Jul 01, 2024
| 3 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Vivienne Sacco as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Mclachlan as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Mclachlan as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC2014660001, created on Oct 31, 2022 | 13 pages | MR01 | ||||||||||
Appointment of Mr Richard Owen Clark as a director on May 20, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Garry Miller as a director on May 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Donaldson Duffin as a director on May 20, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ORIGO SECURE INTERNET SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Richard Owen | Director | Lochside View EH12 9DH Edinburgh 7 Scotland | United Kingdom | British | Company Director | 177616510001 | ||||
| MILLER, Garry | Director | Lochside View EH12 9DH Edinburgh 7 Scotland | United Kingdom | British | Company Director | 296184890001 | ||||
| RAFFERTY, Anthony | Director | Lochside View EH12 9DH Edinburgh 7 Scotland | England | British | Managing Director | 242472300001 | ||||
| SACCO, Vivienne | Director | Lochside View EH12 9DH Edinburgh 7 Scotland | United Kingdom | British | Cfo | 324630440001 | ||||
| MCLACHLAN, Graham | Secretary | Clayhills Park Balerno EH14 7BH Edinburgh 11 Scotland | British | 123319130002 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| BUSSELL, Brian Malcolm Hamilton | Director | Ivy Cottage, Main Street Bilborough YO23 3PH York | United Kingdom | British | Actuary | 24175100002 | ||||
| CARRIE, David Ross | Director | Carlton House Pittville Circus Road GL52 2PZ Cheltenham Gloucestershire | England | United Kingdom | It Director | 55711250001 | ||||
| CRAWFORD, Douglas James | Nominee Director | 37 The Steils EH10 5XD Edinburgh | British | 900017100001 | ||||||
| DOHERTY, Shaun Edward | Director | 13 Ashburnham Gardens EH30 9LB South Queensferry West Lothian | British | It Director | 55187280002 | |||||
| DUFFIN, Iain Donaldson | Director | Knapps Houston Road PA13 4NQ Kilmacolm Renfrewshire | United Kingdom | British | Chairman | 67775600004 | ||||
| MCLACHLAN, Graham | Director | Clayhills Park Balerno EH14 7BH Edinburgh 11 Scotland | Scotland | British | Finance Manager | 123319130002 | ||||
| NEILSON, Alexander William | Director | 3c Winton Drive G12 0PZ Glasgow | British | Managing Director | 180730002 | |||||
| PETTITT, Paul David | Director | Lochside View EH12 9DH Edinburgh 7 Scotland | Scotland | British | M Director | 61433000001 | ||||
| PETTITT, Paul David | Director | Merlindale School Brae EH46 7DU West Linton Peeblesshire | Scotland | British | Operations Director | 61433000001 | ||||
| POLSON, Michael Buchanan | Director | 11 Craighall Gardens EH6 4RH Edinburgh | British | Solicitor | 46168760001 | |||||
| STEWART, Gavin Macneill | Director | 17 Baldernock Road Milngavie G62 8DU Glasgow Lanarkshire | United Kingdom | British | Actuary | 4844910002 | ||||
| SUTTIE, Robert Boardley | Director | 13 Bellevue BS8 1DB Bristol | United Kingdom | British | Executive Manager | 74724270002 | ||||
| ORIGO SERVICES LIMITED | Director | 4th Floor Saltire Court EH1 2EN 20 Castle Terrace Edinburgh Lothian | 82432550001 |
Who are the persons with significant control of ORIGO SECURE INTERNET SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Origo Services Limited | Jun 30, 2016 | Lochside View EH12 9DH Edinburgh 7 Scotland | No | ||||||||||
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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