ORBIS TECHNOLOGIES LTD
Overview
| Company Name | ORBIS TECHNOLOGIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC337532 |
| 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 ORBIS TECHNOLOGIES LTD?
- Other information technology service activities (62090) / Information and communication
Where is ORBIS TECHNOLOGIES LTD located?
| Registered Office Address | Morton Fraser Macroberts Llp Level 5 9 Haymarket Square EH3 8RY Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORBIS TECHNOLOGIES LTD?
| Company Name | From | Until |
|---|---|---|
| STRIKAMERKI UK LTD | Jun 14, 2010 | Jun 14, 2010 |
| POSIS LIMITED | May 02, 2008 | May 02, 2008 |
| MM&S (5346) LIMITED | Feb 09, 2008 | Feb 09, 2008 |
What are the latest accounts for ORBIS TECHNOLOGIES LTD?
| 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 ORBIS TECHNOLOGIES LTD?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for ORBIS TECHNOLOGIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to Morton Fraser Macroberts Llp Level 5 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Aug 30, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Change of details for Inform Information Systems Limited as a person with significant control on Sep 01, 2021 | 2 pages | PSC05 | ||
Appointment of Taylor Wessing Secretaries Limited as a secretary on Jan 12, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 01, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Notification of Inform Information Systems Limited as a person with significant control on Sep 01, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Asgeir Thor Thordarson as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jorundur Jorundsson as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Appointment of Linnea Geiss as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Appointment of James Frangis as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Cessation of Jorundur Jorundsson as a person with significant control on Sep 01, 2021 | 1 pages | PSC07 | ||
Cessation of Asgeir Thor Thordarson as a person with significant control on Sep 01, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O C/O 23W Ltd 23 Woodvale Avenue Giffnock Glasgow G46 6RG to 272 Bath Street Glasgow G2 4JR on Mar 29, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Director's details changed for Mr Asgeir Thor Thordarson on Sep 01, 2017 | 2 pages | CH01 | ||
Change of details for Mr Asgeir Thor Thordarson as a person with significant control on Sep 01, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ORBIS TECHNOLOGIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||||
| FRANGIS, James Alexander | Director | Level 5 9 Haymarket Square EH3 8RY Edinburgh Morton Fraser Macroberts Llp United Kingdom | United States | American | Company Director | 286862120001 | ||||||||||
| GEISS, Linnea | Director | Level 5 9 Haymarket Square EH3 8RY Edinburgh Morton Fraser Macroberts Llp United Kingdom | United States | American | Company Director | 286861900001 | ||||||||||
| 23W LIMITED | Secretary | Woodvale Avenue Giffnock G46 6RG Glasgow 23 Scotland |
| 185749620001 | ||||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 United Kingdom |
| 900003400001 | ||||||||||||
| CLAESSEN, Eggert | Director | Alfkonuhvarf 19 203 Kopavogur Iceland | Icelandic | Director | 112798220001 | |||||||||||
| GUDMUNDSSON, Agust | Director | Austurbrun 24 Is 104 IS 104 Reykjavik Iceland | Iceland | Icelandic | Director | 156319050001 | ||||||||||
| GUDMUNDSSON, Snorri | Director | 16 Fernlea Bearsden G61 1NB Glasgow | United Kingdom | British | Director | 98299330001 | ||||||||||
| JOHANNSSON, Bjorn | Director | Brekkugerdi 108 Reykjavik 15 1 Iceland | Iceland | Icelander | Director | 133924400002 | ||||||||||
| JORUNDSSON, Jorundur | Director | Bath Street G2 4JR Glasgow 272 Scotland | England | Icelandic | Managing Director | 181219060005 | ||||||||||
| MAGNUSSON, Thorir | Director | Baejargil 210 Gardabaer 198 Iceland | Iceland | Icelander | Director | 133924560003 | ||||||||||
| THORDARSON, Asgeir Thor | Director | Bath Street G2 4JR Glasgow 272 Scotland | England | Icelandic | Consultant | 169353250005 | ||||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of ORBIS TECHNOLOGIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inform Information Systems Limited | Sep 01, 2021 | New Street Square EC4A 3TW London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Asgeir Thor Thordarson | Apr 06, 2016 | Bath Street G2 4JR Glasgow 272 Scotland | Yes | ||||||||||
Nationality: Icelandic Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jorundur Jorundsson | Apr 06, 2016 | Bath Street G2 4JR Glasgow 272 Scotland | Yes | ||||||||||
Nationality: Icelandic 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