The Orange Simulation Company Limited

General information

Name:

The Orange Simulation Company Ltd

Office Address:

Kings Parade Lower Coombe Street CR0 1AA Croydon

Number: 03608316

Incorporation date: 1998-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This The Orange Simulation Company Limited company has been in this business for at least twenty six years, as it's been founded in 1998. Started with Registered No. 03608316, The Orange Simulation Company is a Private Limited Company located in Kings Parade, Croydon CR0 1AA. The firm's SIC code is 62090 which means Other information technology service activities. The most recent accounts were submitted for the period up to Saturday 31st December 2022 and the most recent confirmation statement was filed on Monday 31st July 2023.

This limited company owes its achievements and permanent development to a group of two directors, namely David R. and Peter L., who have been overseeing the firm since July 1998.

Financial data based on annual reports

Company staff

David R.

Role: Director

Appointed: 31 July 1998

Latest update: 6 February 2024

Peter L.

Role: Director

Appointed: 31 July 1998

Latest update: 6 February 2024

People with significant control

The companies with significant control over the firm are as follows: Russell Partnership Technology Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Croydon at Lower Coombe Street, CR0 1AA, Surrey and was registered as a PSC under the reg no 11457937. David R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Russell Partnership Technology Limited
Address: Kings Parade Lower Coombe Street, Croydon, Surrey, CR0 1AA, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11457937
Notified on 28 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David R.
Notified on 16 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter L.
Notified on 16 March 2017
Ceased on 28 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The Total Simulator Company Ltd
Address: Kings Parade Lower Coombe Street, Croydon, CR0 1AA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 02683289
Notified on 6 April 2016
Ceased on 16 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The Orange Group Limited
Address: Sejant House 2 The Green, Salisbury Road, Christchurch, BH23 7NZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 03027773
Notified on 6 April 2016
Ceased on 16 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 2 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 September 2013
Annual Accounts 9 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 June 2014
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 May 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
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 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
25
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