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- ORBIS PROTECT LIMITED
ORBIS PROTECT LIMITED
Active - Accounts Filed
General Information
NAME
ORBIS PROTECT LIMITED
COMPANY NUMBER
02476859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
05/03/1990
(34 years and 9 months old)
WEBSITE
www.orbisprotect.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/03/2009
09/05/2014
SITEXORBIS LIMITED
View all previous names
Previous Names
31/03/2009 09/05/2014 SITEXORBIS LIMITED
30/06/1997 31/03/2009 ORBIS PROPERTY PROTECTION LIMITED
05/03/1990 30/06/1997 INTRUDER DETECTION SERVICES LIMITED
MIDDLESEX
UB8 1QG
Telephone: 08000830850
TPS: No
5 Whorlton Road
Middlesbrough
Cleveland
TS2 1QJ
Beaufort House
Cricket Field Road
Uxbridge
Middlesex
UB8 1QG
Telephone: 465500
Carrs Industrial Estate
Commerce Street
Rossendale
Lancashire
BB4 5JT
Riverview House
Dock Road South
Wirral
Merseyside
CH62 4SQ
Telephone: 3432800
Unit 18 Landport Road
Wolverhampton
West Midlands
WV2 2QJ
Unit 3
Dallas Court
Salford
Lancashire
M50 2GF
Unit 33-34
Wilks Avenue
Questor
Dartford, Kent
DA1 1JS
Telephone: 281740
Unit 3c-3d Blair Way
Dawdon
Seaham
County Durham
SR7 7PP
Unit 7 Harmony Court
Loanbank Place
Glasgow
Lanarkshire
G51 3HN
Telephone: 4458300
Unit 9d
Braithwell Way
Hellaby
Rotherham, South Yorkshire
S66 8QY
Unit I4b Edenderry Industrial Estat
326 Crumlin Road
Belfast
BT14 7EE
Telephone: 6009011
Wilsons Park
Monsall Road
Manchester
M40 8WN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROJECT CUBE BIDCO LIMITED | Non-Trading | View Report |
ORBIS PROTECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 24/05/2024 | Event: Navjot Pandohar Rayet (926100149) has left the board |
Date: 24/05/2024 | Event: Navjot Pandohar Rayet (916204765) has left the board |
Credit Risk Overview
Want to learn more about ORBIS PROTECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORBIS PROTECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORBIS PROTECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2016 - Present (8 years and 5 months) Born in Oct 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 26 |
View Report |
28/02/2024 - Present (9 months) Born in Dec 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 37 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 16/01/2009 - Present (15 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1393 Past: 3529 |
View Report |
05/03/1992 - 26/07/1996 (4 years and 4 months) Born in Jun 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 09/12/1996 - 31/03/1999 (2 years and 3 months) Secretary: 05/03/1992 - 26/07/1996 (4 years and 4 months) Born in Jul 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROJECT CUBE TOPCO LIMITED | Non-Trading | View Report |
PROJECT CUBE BIDCO LIMITED | Non-Trading | View Report |
ORBIS PROTECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 24/05/2024 | Event: Navjot Pandohar Rayet (926100149) has left the board |
Date: 24/05/2024 | Event: Navjot Pandohar Rayet (916204765) has left the board |
Date: 01/03/2024 | Event: New Board Member Alfred Morris Davis (919912790) Appointed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 19/01/2023 | Event: New Accounts filed |
Date: 19/01/2023 | Event: New Confirmation Statement filed |
Date: 17/01/2023 | Event: Stuart Gordon Owens (917510890) has left the board |
Date: 14/01/2022 | Event: New Confirmation Statement filed |
Date: 14/01/2022 | Event: New Accounts filed |
Date: 08/01/2021 | Event: New Accounts filed |
Date: 28/10/2020 | Event: Andrew Derek Ball (926751833) has left the board |
Date: 09/07/2020 | Event: New Confirmation Statement filed |
Date: 27/02/2020 | Event: Robert Ian Freer (915128657) has left the board |
Date: 27/02/2020 | Event: New Board Member Andrew Derek Ball (926751833) Appointed |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 02/08/2019 | Event: Stephen John Crabb (913601767) has left the board |
Date: 02/08/2019 | Event: Stephen John Crabb (919402357) has left the board |
Date: 02/08/2019 | Event: New Company Secretary Navjot Pandohar Rayet (926100149) Appointed |
Date: 02/08/2019 | Event: New Board Member Navjot Pandohar Rayet (916204765) Appointed |
Date: 09/07/2019 | Event: New Confirmation Statement filed |
Date: 25/10/2018 | Event: New Accounts filed |
Date: 17/09/2018 | Event: New Board Member Robert Ian Freer (915128657) Appointed |
Date: 06/09/2018 | Event: Richard Barry Sanders (921610211) has left the board |
Date: 06/09/2018 | Event: Layton Gwyn Tamberlin (917762314) has left the board |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 16/05/2018 | Event: New Board Member Richard Barry Sanders (921610211) Appointed |
Date: 16/05/2018 | Event: New Board Member Layton Gwyn Tamberlin (917762314) Appointed |
Date: 11/08/2017 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Confirmation Statement filed |
Date: 22/12/2016 | Event: New Accounts filed |
Date: 12/07/2016 | Event: Benjamin William Howard (920958088) has left the board |
Date: 12/07/2016 | Event: New Board Member Benjamin William Howard (909404810) Appointed |
Date: 06/07/2016 | Event: New Confirmation Statement filed |
Date: 05/07/2016 | Event: New Board Member Benjamin William Howard (920958088) Appointed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 21/07/2015 | Event: New Confirmation Statement filed |
Date: 14/01/2015 | Event: Layton Gwyn Tamberlin (917762314) has left the board |
Date: 14/01/2015 | Event: Richard Barry Sanders (917316667) has left the board |
Date: 14/01/2015 | Event: New Board Member Guy Anthony Other (919402299) Appointed |
Date: 14/01/2015 | Event: New Board Member Stephen John Crabb (919402357) Appointed |
Date: 12/01/2015 | Event: New Accounts filed |
Date: 22/07/2014 | Event: New Confirmation Statement filed |
Date: 08/01/2014 | Event: New Accounts filed |
Date: 06/01/2014 | Event: New Confirmation Statement filed |
Date: 23/04/2013 | Event: New Board Member Layton Gwyn Tamberlin (917762314) Appointed |
Date: 20/02/2013 | Event: New Board Member Richard Barry Sanders (917316667) Appointed |
Date: 14/02/2013 | Event: David Nigel Walker (901397766) has left the board |
Date: 14/02/2013 | Event: Oliver Mark Cunningham (913585279) has left the board |
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