General information

Name:

Orbis Tech Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 09834560

Incorporation date: 2015-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09834560 is a registration number used by Orbis Tech Limited. It was registered as a Private Limited Company on 2015/10/21. It has been operating on the British market for the last nine years. The firm can be found at 5 New Street Square in London. It's postal code assigned is EC4A 3TW. This company's SIC and NACE codes are 62090 which means Other information technology service activities. Orbis Tech Ltd released its account information for the period up to 2021-12-31. The business latest annual confirmation statement was released on 2022-10-20.

Taking into consideration the following enterprise's constant expansion, it became vital to acquire more executives: Linnea G. and James F. who have been supporting each other since 2021 for the benefit of this limited company. At least one secretary in this firm is a limited company: Taylor Wessing Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 12 January 2023

Address: New Street Square, London, EC4A 3TW, United Kingdom

Latest update: 7 April 2024

Linnea G.

Role: Director

Appointed: 01 September 2021

Latest update: 7 April 2024

James F.

Role: Director

Appointed: 01 September 2021

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm include: Orbis Technologies Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Glasgow at Bath Street, G2 4JR.

Orbis Technologies Limited
Address: 272 Bath Street, Glasgow, G2 4JR, Scotland
Legal authority Companies Act
Legal form Limited Company
Notified on 1 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Orbis Technologies Ltd
Address: 272 Bath Street, Glasgow, G2 4JR, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc337532
Notified on 6 April 2016
Ceased on 1 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Inform Information Systems Limited
Address: 5 New Street Square, London, EC4A 3TW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 02568442
Notified on 1 September 2021
Ceased on 1 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Invenco Group Limited
Address: L2, 7-11 Kawana Street, Northcote, Auckland, 0627, New Zealand
Legal authority Companies Act 1993
Legal form Nz Limited Company
Country registered New Zealand
Place registered New Zealand Companies Registry
Registration number 2306117
Notified on 1 July 2017
Ceased on 1 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 November 2023
Confirmation statement last made up date 20 October 2022
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 2015-10-21
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31/12/2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 31st December 2022 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
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