ORIGO SECURE INTERNET SERVICES LIMITED: Filings

  • Overview

    Company NameORIGO SECURE INTERNET SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC201466
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ORIGO SECURE INTERNET SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Garry Miller on Mar 24, 2026

    2 pagesCH01

    Confirmation statement made on Jan 18, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Thomas Patrick Mullally as a director on Jul 22, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Confirmation statement made on Jan 18, 2025 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Statement of capital on Jul 01, 2024

    • Capital: GBP 1,000
    3 pagesSH19

    legacy

    4 pagesSH20

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Ms Vivienne Sacco as a director on Jul 01, 2024

    2 pagesAP01

    Termination of appointment of Graham Mclachlan as a director on Jul 01, 2024

    1 pagesTM01

    Termination of appointment of Graham Mclachlan as a secretary on Jul 01, 2024

    1 pagesTM02

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Jan 18, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Nov 10, 2022 with updates

    4 pagesCS01

    Registration of charge SC2014660001, created on Oct 31, 2022

    13 pagesMR01

    Appointment of Mr Richard Owen Clark as a director on May 20, 2022

    2 pagesAP01

    Appointment of Mr Garry Miller as a director on May 20, 2022

    2 pagesAP01

    Termination of appointment of Iain Donaldson Duffin as a director on May 20, 2022

    1 pagesTM01

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

    19 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    21 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    3 pagesCS01

    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