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 - AYLESBURY

This company is listed in the following categories:
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

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.
ORION ELECTROTECH LIMITED AYLESBURY Active FULL 82990 - Other business support service activities n.e.c.
ORION ELECTROTECH HOLDINGS (UK) LIMITED AYLESBURY Dissolved... DORMANT 74990 - Non-trading company
BRASHFIELD INVESTMENTS LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

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