ORION MANAGED SERVICES LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
ORION MANAGED SERVICES LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
ORION MANAGED SERVICES LIMITED was incorporated 10 years ago on 23/04/2014 and has the registered number: 09007973. The accounts status is FULL and accounts are next due on 31/03/2024.
ORION MANAGED SERVICES LIMITED was incorporated 10 years ago on 23/04/2014 and has the registered number: 09007973. The accounts status is FULL and accounts are next due on 31/03/2024.
ORION MANAGED SERVICES LIMITED - AYLESBURY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
BUCKINGHAMSHIRE
HP19 8JR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AZETS (CHBS) LIMITED | Corporate Secretary | 2019-05-10 | CURRENT | ||
MR GAKU SHIMAOKA | Jun 1975 | Japanese | Director | 2021-07-01 | CURRENT |
MR ROSS DANIEL BENHAM | Sep 1988 | British | Director | 2018-10-10 | CURRENT |
AZETS (CHBS) LIMITED | Corporate Secretary | 2015-10-01 UNTIL 2018-12-12 | RESIGNED | ||
MR JOHN WATERS | Mar 1968 | Irish | Director | 2014-04-23 UNTIL 2023-09-25 | RESIGNED |
MR PAUL GRAHAM RIDLEY | Jul 1969 | British | Director | 2018-10-10 UNTIL 2019-09-30 | RESIGNED |
MR YASUJI NISHIO | Dec 1951 | Japanese | Director | 2018-10-10 UNTIL 2021-07-01 | RESIGNED |
MR SOTARO JIMBO | Apr 1965 | Japanese | Director | 2018-10-10 UNTIL 2023-09-25 | RESIGNED |
MR CHRISTOPHER BENHAM | May 1961 | British | Director | 2014-04-23 UNTIL 2021-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Technopro Holdings, Inc. | 2018-10-08 | Tokyo |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr John Waters | 2016-04-06 - 2018-10-10 | 3/1968 | Bicester Oxon | Significant influence or control |
Mr Christopher Benham | 2016-04-06 - 2018-10-10 | 5/1961 | Wokingham Berkshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ORION_MANAGED_SERVICES_LI - Accounts | 2024-03-23 | 30-06-2023 | £112,818 Cash £2,922,555 equity |
ORION_MANAGED_SERVICES_LI - Accounts | 2023-03-08 | 30-06-2022 | £251,631 Cash £2,922,498 equity |
ORION_MANAGED_SERVICES_LI - Accounts | 2021-12-24 | 30-06-2021 | £2,922,498 equity |
ORION_MANAGED_SERVICES_LI - Accounts | 2021-05-18 | 30-06-2020 | £2,922,498 equity |