Orisec (holdings) Limited. net worth, address, company information. Free

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Orisec (Holdings) Limited (Companies House Registration Number 08660912) is a private limited company started on 2013-08-22. The enterprise is located at Mentor House, Ainsworth Street, Blackburn BB1 6AY. Having undergone a change in 2019-03-04, the previous name the business used was Origin Security (Holdings) Limited. Orisec (Holdings) Limited operates Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name	Orisec (holdings) Limited
Number	08660912
Date of Incorporation:	22nd August 2013
End of financial year:	29 March
Address:	Mentor House, Ainsworth Street, Blackburn, BB1 6AY
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Jonathan G. (in the company from 01 September 2023), Philip S. (appointment date: 17 October 2013). The official register reports 1 person of significant control - Philip S., a solitary professional in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-09-30	2015-03-29	2016-03-29	2017-03-29	2018-03-29	2019-03-29	2020-03-29	2021-03-29	2022-03-29
Current Assets	1	200	200	200	200	200	200	200	200
Fixed Assets	1	1	-	-	1	1	1	1	1
Total Assets Less Current Liabilities	1	200	200	200	200	200	200	200	200
Number Shares Allotted	1	450	450	-	-	-	-	-	-
Shareholder Funds	1	200	200	200	-	-	-	-	-

People with significant control

Philip S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 22nd December 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 22nd December 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 28th March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 1st September 2023 filed on: 14th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd December 2022 filed on: 23rd, December 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 23rd December 2021 filed on: 23rd, December 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 23rd December 2020 filed on: 24th, December 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 21st, August 2020 \| resolution	Free Download (15 pages)
(MA) Articles and Memorandum of Association filed on: 21st, August 2020 \| incorporation	Free Download (30 pages)
(CS01) Confirmation statement with no updates 23rd December 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 4th March 2019 filed on: 4th, March 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 18th January 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 29th March 2018 filed on: 19th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 18th January 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (6 pages)
(AA) Micro company accounts made up to 29th March 2017 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 25th October 2017 filed on: 7th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 29th March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 25th October 2016 filed on: 25th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 29th March 2015 filed on: 2nd, June 2016 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 29th March 2015 filed on: 3rd, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 25th October 2015 filed on: 21st, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 21st December 2015: 200.00 GBP capital
(AA01) Previous accounting period shortened to 30th March 2015 filed on: 15th, December 2015 \| accounts	Free Download (1 page)
(AA01) Current accounting period extended from 30th September 2014 to 31st March 2015 filed on: 9th, March 2015 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened from 31st August 2014 to 30th September 2013 filed on: 5th, March 2015 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2013 filed on: 5th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 25th October 2014 filed on: 31st, October 2014 \| annual return	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 23rd August 2014 filed on: 30th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 25th October 2013 filed on: 18th, September 2014 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Memorandum of Association filed on: 17th, July 2014 \| resolution	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 17th, July 2014 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on 13th February 2014 filed on: 13th, February 2014 \| officers	Free Download (1 page)
(CERTNM) Company name changed origin security controls (holdings) LIMITEDcertificate issued on 02/12/13 filed on: 2nd, December 2013 \| change of name	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 2nd, December 2013 \| change of name	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 18th, November 2013 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 28th October 2013: 78.50 GBP filed on: 18th, November 2013 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution filed on: 18th, November 2013 \| resolution	Free Download (16 pages)
(MR01) Registration of charge 086609120001 filed on: 13th, November 2013 \| mortgage	Free Download (19 pages)
(AP03) On 5th November 2013, company appointed a new person to the position of a secretary filed on: 5th, November 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th October 2013 filed on: 29th, October 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th October 2013 filed on: 17th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th October 2013 filed on: 17th, October 2013 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, August 2013 \| incorporation

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