ORBITAL SOFTWARE HOLDINGS PLC

ORBITAL SOFTWARE HOLDINGS PLC

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

    Company NameORBITAL SOFTWARE HOLDINGS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number SC210686
    JurisdictionScotland
    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 ORBITAL SOFTWARE HOLDINGS PLC?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ORBITAL SOFTWARE HOLDINGS PLC located?

    Registered Office Address
    2nd Floor North
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORBITAL SOFTWARE HOLDINGS PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ORBITAL SOFTWARE HOLDINGS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 2,250,906
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Aug 30, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2014

    Statement of capital on Sep 12, 2014

    • Capital: GBP 2,250,906
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Aug 30, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 2,250,906
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Registered office address changed from * 37 Queen Street Edinburgh EH2 1JX* on Apr 25, 2013

    1 pagesAD01

    Annual return made up to Aug 30, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Aug 30, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Aug 30, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Andrew Lloyd Michuda on Aug 30, 2010

    2 pagesCH01

    Director's details changed for Barry Keith Mence on Aug 30, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Who are the officers of ORBITAL SOFTWARE HOLDINGS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SERVICE, Graham Andrew
    Eagle Lodge Mile Path
    Hook Heath
    GU22 0JX Woking
    Surrey
    Secretary
    Eagle Lodge Mile Path
    Hook Heath
    GU22 0JX Woking
    Surrey
    BritishAccountant36583520001
    KARIMJEE, Arif
    8 South Farm Lane
    GU19 5NT Bagshot
    Surrey
    Director
    8 South Farm Lane
    GU19 5NT Bagshot
    Surrey
    EnglandBritishDirector68716160024
    MENCE, Barry Keith
    Caravaggio Court
    Tigne Point
    Sliema
    Tsbi
    Tpo1
    Malta
    Director
    Caravaggio Court
    Tigne Point
    Sliema
    Tsbi
    Tpo1
    Malta
    MaltaBritishDirector40369130010
    MICHUDA, Andrew Lloyd
    13635 Duluth Drive
    55124 Apple Valley
    Minnesota
    Director
    13635 Duluth Drive
    55124 Apple Valley
    Minnesota
    United StatesAmericanDirector79281300001
    SAYWOOD, Joan Carol
    27 Corbiehill Avenue
    EH4 5DX Edinburgh
    Secretary
    27 Corbiehill Avenue
    EH4 5DX Edinburgh
    BritishChartered Accountant44275890001
    SWAN, John Beveridge
    3 Grange View
    EH49 7HY Linlithgow
    West Lothian
    Secretary
    3 Grange View
    EH49 7HY Linlithgow
    West Lothian
    BritishCompany Director77507280001
    TROMBALA, Stephen Andrew
    26 (2f1) Newington Road
    EH9 1QS Edinburgh
    Secretary
    26 (2f1) Newington Road
    EH9 1QS Edinburgh
    British56433830001
    MD SECRETARIES LIMITED
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    Nominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    900005110001
    DAVIS, Andrew Broughton
    570 Lanark Road West
    EH14 7BN Balerno
    Midlothian
    Director
    570 Lanark Road West
    EH14 7BN Balerno
    Midlothian
    ScotlandUnited KingdomSoftware Eng44219270001
    DORREN, Kevin
    16 Braid Crescent
    EH10 6AU Edinburgh
    Midlothian
    Director
    16 Braid Crescent
    EH10 6AU Edinburgh
    Midlothian
    BritishMarketing Executive64576040001
    GRAY, Brian Dunlop
    10 Hoghill Court
    East Calder
    EH53 0QA Livingston
    West Lothian
    Director
    10 Hoghill Court
    East Calder
    EH53 0QA Livingston
    West Lothian
    ScotlandBritishDirector43460210001
    GRAY, Derek James
    Redcroft
    44 Cramond Road North
    EH4 6JA Edinburgh
    Midlothian
    Director
    Redcroft
    44 Cramond Road North
    EH4 6JA Edinburgh
    Midlothian
    BritishCompany Director72260190001
    KALLUS, Ernst Paul
    15a Buckingham Terrace
    EH4 3AA Edinburgh
    Lothian
    Director
    15a Buckingham Terrace
    EH4 3AA Edinburgh
    Lothian
    United KingdomBritishVp Sales And Marketing71729930002
    RITCHIE, Ian Cleland
    Coppertop
    Green Lane
    EH18 1HE Lasswade
    Midlothian
    Director
    Coppertop
    Green Lane
    EH18 1HE Lasswade
    Midlothian
    ScotlandBritishDirector1378450002
    SAYWOOD, Joan Carol
    27 Corbiehill Avenue
    EH4 5DX Edinburgh
    Director
    27 Corbiehill Avenue
    EH4 5DX Edinburgh
    UkBritishChartered Accountant44275890001
    SMEATON, Calum
    Flat 2f1 36 William Street
    EH3 7LJ Edinburgh
    Midlothian
    Director
    Flat 2f1 36 William Street
    EH3 7LJ Edinburgh
    Midlothian
    BritishSoftware Eng64631260001
    SWAN, John Beveridge
    3 Grange View
    EH49 7HY Linlithgow
    West Lothian
    Director
    3 Grange View
    EH49 7HY Linlithgow
    West Lothian
    ScotlandBritishCompany Director77507280001
    MD DIRECTORS LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    Nominee Director
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    900005100001
    MD SECRETARIES LIMITED
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    Nominee Director
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    900005110001

    Who are the persons with significant control of ORBITAL SOFTWARE HOLDINGS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guildford Road
    West End
    GU24 9PW Woking
    Dorna House One
    Surrey
    England
    Aug 30, 2016
    Guildford Road
    West End
    GU24 9PW Woking
    Dorna House One
    Surrey
    England
    No
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number3217859
    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.

    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