General information

Name:

Orisec Ltd

Office Address:

Mentor House Ainsworth Street BB1 6AY Blackburn

Number: 08660800

Incorporation date: 2013-08-22

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Orisec Limited firm has been on the market for at least 11 years, as it's been founded in 2013. Registered under the number 08660800, Orisec is a Private Limited Company with office in Mentor House, Blackburn BB1 6AY. The Orisec Limited firm was recognized under three different company names in the past. This company was founded under the name of Origin Security and was switched to Origin Security Controls on 2016-05-01. The third registered name was current name until 2013. This business's SIC and NACE codes are 27900 which means Manufacture of other electrical equipment. 2022-03-29 is the last time when account status updates were filed.

The details that details the following firm's members suggests the existence of two directors: Jonathan G. and Philip S. who were appointed to their positions on 2022-11-17 and 2013-10-17.

  • Previous company's names
  • Orisec Limited 2016-05-01
  • Origin Security Limited 2013-11-27
  • Origin Security Controls Limited 2013-11-15
  • 15581 Limited 2013-08-22

Financial data based on annual reports

Company staff

Jonathan G.

Role: Director

Appointed: 17 November 2022

Latest update: 16 April 2024

Philip S.

Role: Director

Appointed: 17 October 2013

Latest update: 16 April 2024

People with significant control

Executives with significant control over the firm are: Philip S. owns over 1/2 to 3/4 of company shares. Origin Security Holdings Limited and has 3/4 to full of voting rights. This company can be reached in Blackburn at Ainsworth Street, BB1 6AY and was registered as a PSC under the registration number 08660912.

Philip S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of shares
Origin Security Holdings Limited
Address: Mento House Ainsworth Street, Blackburn, BB1 6AY, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08660912
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 29 December 2023
Account last made up date 29 March 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2013-08-22
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 September 2013
Annual Accounts 28 March 2016
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2015-03-29
Date Approval Accounts 28 March 2016
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-03-30
End Date For Period Covered By Report 2016-03-29
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-30
End Date For Period Covered By Report 2017-03-29
Annual Accounts
Start Date For Period Covered By Report 2017-03-30
End Date For Period Covered By Report 2018-03-29
Annual Accounts
Start Date For Period Covered By Report 2018-03-30
End Date For Period Covered By Report 2019-03-29
Annual Accounts
Start Date For Period Covered By Report 2019-03-30
End Date For Period Covered By Report 2020-03-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-30
End Date For Period Covered By Report 2021-03-29
Annual Accounts
Start Date For Period Covered By Report 2021-03-30
End Date For Period Covered By Report 2022-03-29
Annual Accounts
Start Date For Period Covered By Report 2022-03-30
End Date For Period Covered By Report 2023-03-28

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Full accounts data made up to March 28, 2023 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
10
Company Age

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