ORBIS (EMEA) LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
ORBIS (EMEA) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
ORBIS (EMEA) LIMITED was incorporated 17 years ago on 16/02/2007 and has the registered number: 06112135. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ORBIS (EMEA) LIMITED was incorporated 17 years ago on 16/02/2007 and has the registered number: 06112135. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ORBIS (EMEA) LIMITED - SOLIHULL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY RONALD HOLLOWAY | Jan 1967 | British | Director | 2021-12-31 | CURRENT |
| ANDRE P HYLTON | Feb 1974 | American | Director | 2021-12-31 | CURRENT |
| MR ILJA GIANI | May 1973 | German | Director | 2022-06-30 | CURRENT |
| JANE ALLSOP | Sep 1972 | British | Director | 2015-02-02 | CURRENT |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2007-02-16 UNTIL 2007-02-16 | RESIGNED | ||
| SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-02-16 UNTIL 2012-12-04 | RESIGNED | ||
| MR ANDREW OLDROYD | Oct 1967 | British | Director | 2012-12-04 UNTIL 2015-02-02 | RESIGNED |
| MR JOCHEN BERTHOLD KASPER | Jan 1968 | German | Director | 2012-12-04 UNTIL 2022-06-30 | RESIGNED |
| GRANT HALLORAN | Nov 1970 | Australian | Director | 2007-02-16 UNTIL 2012-12-04 | RESIGNED |
| BRETT HALLORAN | Dec 1972 | Australian | Director | 2007-02-16 UNTIL 2012-12-04 | RESIGNED |
| MR GREGORY MICHAEL GIANGIORDANO | Mar 1966 | American | Director | 2012-12-04 UNTIL 2021-12-31 | RESIGNED |
| MR GEORGE CZASZNICKI | Nov 1956 | British | Director | 2012-12-04 UNTIL 2021-12-31 | RESIGNED |
| MR GEORGE BISNOUGHT | Dec 1965 | British | Director | 2012-12-04 UNTIL 2013-11-02 | RESIGNED |
| MR GREGORY GIANGIORDANO | Secretary | 2012-12-04 UNTIL 2021-12-31 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2007-02-16 UNTIL 2007-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Systems Union Group Limited | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |