Orion Security Solutions Limited. net worth, address, company information. Free

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Orion Security Solutions Limited (registration number 05551260) is a private limited company created on 2005-09-01. The business is registered at 10 Glyme Court, Oxford Office Village, Kidlington OX5 1LQ. Orion Security Solutions Limited operates SIC: 80200 which means "security systems service activities".

Company details

Name	Orion Security Solutions Limited
Number	05551260
Date of Incorporation:	Thursday 1st September 2005
End of financial year:	31 December
Address:	10 Glyme Court, Oxford Office Village, Kidlington, OX5 1LQ
SIC code:	80200 - Security systems service activities

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: John B. (in the company from 27 May 2022), Kevin R. (appointment date: 11 December 2020), Pascal B. (appointed on 30 October 2015). 1 secretary is there in the company: Michael W. (appointed on 22 March 2016). The official register indexes 3 persons of significant control, namely: Scutum Uk Limited can be reached at Mill Road Industrial Estate, Linlithgow, EH49 7SF West Lothian. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Franck N. has substantial control or influence, Scutum Group Uk Limited can be reached at Langford Lane, OX5 1LQ Kidlington. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	4,444,878	3,508,453	2,303,613	600
Total Assets Less Current Liabilities	2,498,358	1,408,736	863,355	600

People with significant control

Scutum Uk Limited

1 January 2021

Address	28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
Legal authority	Scottish
Legal form	Limited
Country registered	Scotland
Place registered	Companies House
Registration number	Sc315671
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Franck N.

6 April 2016

Nature of control:	significiant influence or control

Scutum Group Uk Limited

18 December 2019 - 1 January 2021

Address	Unit 10 Langford Lane, Kidlington, OX5 1LQ, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	11647001
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 13th, July 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 13th, July 2023 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (13 pages)
(AP01) On May 27, 2022 new director was appointed. filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 27, 2022 filed on: 27th, May 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 19th, August 2021 \| accounts	Free Download (27 pages)
(AP01) On December 11, 2020 new director was appointed. filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 21st, October 2020 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: February 29, 2020 filed on: 9th, March 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 6th, August 2019 \| accounts	Free Download (26 pages)
(TM01) Director appointment termination date: March 31, 2019 filed on: 10th, April 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 20th, August 2018 \| accounts	Free Download (13 pages)
(AP01) On June 11, 2018 new director was appointed. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 31, 2018 filed on: 6th, June 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 13, 2018 filed on: 27th, April 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 21st, June 2017 \| accounts	Free Download (27 pages)
(AP01) On September 13, 2016 new director was appointed. filed on: 16th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 10, 2016 filed on: 16th, September 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 19th, August 2016 \| accounts	Free Download (28 pages)
(TM01) Director appointment termination date: May 24, 2016 filed on: 25th, May 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 14, 2016 filed on: 28th, April 2016 \| officers	Free Download (1 page)
(AP03) On March 22, 2016 - new secretary appointed filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on March 22, 2016 filed on: 23rd, March 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to May 31, 2015 filed on: 4th, March 2016 \| accounts	Free Download (19 pages)
(AUD) Auditor's resignation filed on: 19th, November 2015 \| auditors	Free Download (2 pages)
(AA01) Current accounting reference period shortened from May 31, 2016 to December 31, 2015 filed on: 16th, November 2015 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, November 2015 \| resolution	Free Download (35 pages)
(AP01) On October 30, 2015 new director was appointed. filed on: 6th, November 2015 \| officers	Free Download (2 pages)
(AP01) On October 30, 2015 new director was appointed. filed on: 6th, November 2015 \| officers	Free Download (2 pages)
(AP01) On October 30, 2015 new director was appointed. filed on: 6th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 1, 2015 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to May 31, 2014 filed on: 6th, March 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to September 1, 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on September 29, 2014: 600.00 GBP capital
(CH01) On August 6, 2013 director's details were changed filed on: 29th, September 2014 \| officers	Free Download (2 pages)
(CH01) On August 6, 2013 director's details were changed filed on: 29th, September 2014 \| officers	Free Download (2 pages)
(CH01) On August 31, 2014 director's details were changed filed on: 29th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 8, 2014 filed on: 8th, May 2014 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to May 31, 2013 filed on: 30th, January 2014 \| accounts	Free Download (7 pages)
(AP01) On November 7, 2013 new director was appointed. filed on: 7th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 1, 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (7 pages)
(AP03) On May 3, 2013 - new secretary appointed filed on: 3rd, May 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 2, 2013 filed on: 2nd, May 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on May 2, 2013 filed on: 2nd, May 2013 \| officers	Free Download (1 page)
(AP03) On February 22, 2013 - new secretary appointed filed on: 22nd, February 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 21, 2013 filed on: 21st, February 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on February 21, 2013 filed on: 21st, February 2013 \| officers	Free Download (1 page)
(AP01) On February 21, 2013 new director was appointed. filed on: 21st, February 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to May 31, 2012 filed on: 23rd, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 1, 2012 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (9 pages)
(CH01) On August 12, 2012 director's details were changed filed on: 3rd, October 2012 \| officers	Free Download (2 pages)
(AP01) On July 3, 2012 new director was appointed. filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 3, 2012 filed on: 3rd, July 2012 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to May 31, 2011 filed on: 2nd, March 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to September 1, 2011 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (8 pages)
(AP01) On February 17, 2011 new director was appointed. filed on: 17th, February 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 27th, January 2011 \| accounts	Free Download (6 pages)
(SH01) Capital declared on November 30, 2010: 600.00 GBP filed on: 13th, December 2010 \| capital	Free Download (4 pages)
(AP01) On December 3, 2010 new director was appointed. filed on: 3rd, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 1, 2010 with full list of members filed on: 29th, September 2010 \| annual return	Free Download (6 pages)
(CH01) On May 1, 2010 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(CH01) On September 1, 2010 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 18th, November 2009 \| accounts	Free Download (7 pages)
(288b) On September 8, 2009 Appointment terminated director filed on: 8th, September 2009 \| officers	Free Download (1 page)
(288a) On September 8, 2009 Director appointed filed on: 8th, September 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to September 8, 2009 filed on: 8th, September 2009 \| annual return	Free Download (4 pages)
(288a) On June 19, 2009 Director appointed filed on: 19th, June 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 3rd, April 2009 \| accounts	Free Download (4 pages)
(288a) On March 10, 2009 Director appointed filed on: 10th, March 2009 \| officers	Free Download (2 pages)
(363a) Annual return made up to October 3, 2008 filed on: 3rd, October 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 23rd, May 2008 \| resolution	Free Download (5 pages)
(363a) Annual return made up to October 22, 2007 filed on: 22nd, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to October 22, 2007 filed on: 22nd, October 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 28/02/08 to 31/05/08 filed on: 15th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/08 to 31/05/08 filed on: 15th, August 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 28th, June 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 28th, June 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to November 7, 2006 filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 7, 2006 filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 07/11/06 from: 5 oakleaze coalpit heath bristol BS36 2RB filed on: 7th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 07/11/06 from: 5 oakleaze coalpit heath bristol BS36 2RB filed on: 7th, November 2006 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 4th, September 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 4th, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, September 2006 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 28/02/07 filed on: 13th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 28/02/07 filed on: 13th, July 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 06/04/06 from: 88 sheep street bicester oxon OX26 6LP filed on: 6th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/04/06 from: 88 sheep street bicester oxon OX26 6LP filed on: 6th, April 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, September 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 1st, September 2005 \| incorporation	Free Download (13 pages)

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