ORION ELECTROTECH LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
ORION ELECTROTECH LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
ORION ELECTROTECH LIMITED was incorporated 26 years ago on 08/08/1997 and has the registered number: 03416911. The accounts status is FULL and accounts are next due on 31/03/2024.
ORION ELECTROTECH LIMITED was incorporated 26 years ago on 08/08/1997 and has the registered number: 03416911. The accounts status is FULL and accounts are next due on 31/03/2024.
ORION ELECTROTECH LIMITED - AYLESBURY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
9 BELL BUSINESS PARK
AYLESBURY
BUCKS
HP19 8JR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLARK HOWES BUSINESS SERVICES LIMITED | Corporate Secretary | 2019-05-10 | CURRENT | ||
MR ROSS DANIEL BENHAM | Sep 1988 | British | Director | 2021-10-11 | CURRENT |
MR EDWARD MCGLINN | Mar 1972 | British | Director | 2023-10-26 | CURRENT |
MR GRANT NESBITT | Feb 1982 | British | Director | 2023-10-26 | CURRENT |
CLARK HOWES BUSINESS SERVICES LIMITED | Corporate Secretary | 2017-08-24 UNTIL 2018-12-12 | RESIGNED | ||
MR JOHN WATERS | Mar 1968 | Irish | Director | 2002-07-24 UNTIL 2023-09-25 | RESIGNED |
MR KEITH MICHAEL TAYLOR | Nov 1951 | British | Director | 1997-08-08 UNTIL 2014-04-30 | RESIGNED |
MARTIN GLYNDWR EVANS | May 1963 | British | Director | 1997-08-08 UNTIL 2005-05-27 | RESIGNED |
MR CHRISTOPHER BENHAM | May 1961 | British | Director | 2012-04-01 UNTIL 2021-10-11 | RESIGNED |
CHRIS DOUGLAS BENHAM | May 1961 | British | Director | 1997-08-08 UNTIL 2002-06-25 | RESIGNED |
NICK GIBSON | Aug 1972 | Secretary | 2005-05-27 UNTIL 2007-09-04 | RESIGNED | |
MR KEITH MICHAEL TAYLOR | Nov 1951 | British | Secretary | 2007-09-04 UNTIL 2014-04-30 | RESIGNED |
MARTIN GLYNDWR EVANS | May 1963 | British | Secretary | 1997-08-08 UNTIL 2005-05-27 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-08-08 UNTIL 1997-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orion Managed Services Limited | 2017-03-30 | Aylesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr John Waters | 2016-04-06 - 2018-10-10 | 3/1968 |
Ownership of shares 25 to 50 percent as firm Significant influence or control |
|
Mr Christopher Benham | 2016-04-06 - 2018-10-10 | 5/1961 |
Ownership of shares 25 to 50 percent as firm Significant influence or control |
|
Mr John Waters | 2016-04-06 - 2018-10-10 | 3/1968 | Significant influence or control | |
Mr Christopher Benham | 2016-04-06 - 2017-08-09 | 5/1961 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ORION_ELECTROTECH_LIMITED - Accounts | 2024-03-23 | 30-06-2023 | £3,001,028 Cash £4,456,714 equity |
ORION_ELECTROTECH_LIMITED - Accounts | 2023-03-08 | 30-06-2022 | £3,080,944 Cash £4,078,479 equity |
ORION_ELECTROTECH_LIMITED - Accounts | 2021-12-24 | 30-06-2021 | £1,878,073 Cash £2,828,101 equity |
ORION_ELECTROTECH_LIMITED - Accounts | 2021-05-14 | 30-06-2020 | £631,018 Cash £1,365,877 equity |