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 - AYLESBURY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRASHFIELD MANAGEMENT LIMITED BICESTER Active MICRO ENTITY 98000 - Residents property management
STERLING RECRUITMENT LIMITED AYLESBURY Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MERLIN-AYLESBURY MANAGEMENT LIMITED HADDENHAM ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
FISHERS COURT LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORTHERN ENERGY CONNECTIONS LIMITED TWICKENHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
ORION ELECTROTECH HOLDINGS (UK) LIMITED AYLESBURY Dissolved... DORMANT 74990 - Non-trading company
ORION MANAGED SERVICES LIMITED AYLESBURY Active FULL 64209 - Activities of other holding companies n.e.c.
BRASHFIELD INVESTMENTS LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BOO BEAR BABY LTD COATBRIDGE SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

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

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ORION MANAGED SERVICES LIMITED AYLESBURY Active FULL 64209 - Activities of other holding companies n.e.c.
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