ORCHARD COMPUTERS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
ORCHARD COMPUTERS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
ORCHARD COMPUTERS LIMITED was incorporated 33 years ago on 01/03/1991 and has the registered number: 02587723. The accounts status is SMALL and accounts are next due on 31/12/2024.
ORCHARD COMPUTERS LIMITED was incorporated 33 years ago on 01/03/1991 and has the registered number: 02587723. The accounts status is SMALL and accounts are next due on 31/12/2024.
ORCHARD COMPUTERS LIMITED - LIVERPOOL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O SYSGROUP PLC, WALKER HOUSE
LIVERPOOL
L2 3YL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HEEJAE RICHARD CHAE | Jan 1969 | American | Director | 2023-06-26 | CURRENT |
| MR MARTIN AUDCENT | Jul 1973 | British | Director | 2022-04-26 | CURRENT |
| MRS WENDY BAKER | Secretary | 2023-12-12 | CURRENT | ||
| MR. CLAUS DIERK STHAMER | Mar 1960 | German | Director | RESIGNED | |
| HARDIAL SINGH SOND | Nov 1961 | British | Director | 2005-11-01 UNTIL 2011-01-04 | RESIGNED |
| SUSAN ELIZABETH SMITH | Oct 1951 | British | Director | RESIGNED | |
| MR NORMAN CUNNINGHAM SMITH | Feb 1954 | British | Director | 1991-12-08 UNTIL 1995-01-17 | RESIGNED |
| CHRISTOPHER JAMES PATTEN | Feb 1956 | British | Director | 2005-11-01 UNTIL 2022-04-26 | RESIGNED |
| MR ADAM BINKS | Dec 1983 | British | Director | 2022-04-26 UNTIL 2023-06-26 | RESIGNED |
| JOSEPH ANTHONY TERRY | Mar 1925 | British | Secretary | 1991-03-01 UNTIL 1991-12-07 | RESIGNED |
| IAN ROBERT TERRY | Jul 1962 | British | Secretary | 1991-12-08 UNTIL 2022-04-26 | RESIGNED |
| MR ANDREW CHARLES TERRY | Jan 1957 | British | Director | 1991-03-01 UNTIL 1991-12-08 | RESIGNED |
| IAN ROBERT TERRY | Jul 1962 | British | Director | 1991-12-08 UNTIL 2022-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Independent Network Solutions Limited | 2022-04-26 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ian Robert Terry | 2017-02-28 - 2022-04-26 | 7/1962 | Liverpool | Ownership of shares 50 to 75 percent |
| Mr Christopher James Patten | 2017-02-28 - 2022-04-26 | 2/1956 | Liverpool | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ORCHARD COMPUTERS LIMITED | 2022-10-20 | 31-03-2022 | £397,872 Cash £301,466 equity |
| Orchard Computers Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-19 | 31-12-2020 | £365,501 Cash £248,348 equity |
| Orchard Computers Limited - Period Ending 2019-12-31 | 2020-07-31 | 31-12-2019 | £220,751 Cash £202,684 equity |
| Orchard Computers Limited - Period Ending 2018-12-31 | 2019-04-04 | 31-12-2018 | £154,938 Cash £192,975 equity |
| ORCHARD_COMPUTERS_LIMITED - Accounts | 2018-06-20 | 31-12-2017 | £103,702 Cash £134,172 equity |
| ORCHARD_COMPUTERS_LIMITED - Accounts | 2017-06-07 | 31-12-2016 | £86,317 Cash £168,945 equity |