Openbet Limited

Company Name	Openbet Limited
Director	Jordan Ellis Levin
Company Status	Active
Company Number	03134634
Category	Private Limited Company
Incorporation Date	6 December 1995(28 years, 5 months ago)
Previous Names	Rapidfirst Limited and Orbis Technology Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jordan Ellis Levin
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	12 August 2021(25 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Executive Vice President, Group Chief Executive
Country of Residence	United States
Correspondence Address	Scientific Games Corp 350 North Orleans 2nd Floor Chicago Il 60654 United States

Secretary Name	Mr Jordan Ellis Levin
Status	Current
Appointed	12 August 2021(25 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Scientific Games Corp 350 North Orleans 2nd Floor Chicago Illinois 60654 United States

Director Name	Clive Haworth
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2000)
Role	Consultant
Correspondence Address	50 Drayton Avenue Ealing London W13 0LF

Secretary Name	Paul Baxendale
Nationality	British
Status	Resigned
Appointed	05 January 1996(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 12 February 1996)
Role	Company Director
Correspondence Address	102 Elthorne Park Road Hanwell London W7 2JJ

Director Name	Charles Andrew Stewart Malir
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2000)
Role	Sales & Marketing
Correspondence Address	22 Antrobus Road London W4 5HY

Director Name	James Mathew Caddy
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(2 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 16 April 2004)
Role	Sales Manager
Correspondence Address	11 St Johns Road Clifton Bristol BS8 2ET

Secretary Name	Charles Andrew Stewart Malir
Nationality	British
Status	Resigned
Appointed	12 February 1996(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	22 Antrobus Road London W4 5HY

Director Name	Christopher Hall
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 01 December 2000)
Role	Technical Director
Correspondence Address	23 Churchfield Road Ealing London W13 9NF

Director Name	Charles Richard Kenneth Medlock
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(4 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 September 2004)
Role	Chief Financial Officer
Correspondence Address	1 Blackwater View Lower Sandhurst Road Finchampstead Wokingham Berkshire RG40 3TF

Director Name	Dr Abraham Peled
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2000(4 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 2006)
Role	CEO
Correspondence Address	28 Wynnstay Gardens London W8

Director Name	Mr Andrew Paul Woodward
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2004(8 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2011)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	One London Road Staines Middlesex TW18 4EX

Secretary Name	Mr Andrew Paul Woodward
Nationality	British
Status	Resigned
Appointed	25 September 2004(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2007)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	25 Grove Road Leighton Buzzard Bedfordshire LU7 1SF

Director Name	Mr Alexander Gersh
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(9 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One London Road Staines Middlesex TW18 4EX

Director Name	Gregory George Nardini
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 November 2007(11 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 February 2009)
Role	Director Corp Counsel
Correspondence Address	Upper Flat 163 York Way London Greater London N7 9LN

Secretary Name	Gregory George Nardini
Nationality	Italian
Status	Resigned
Appointed	30 November 2007(11 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 February 2009)
Role	Director Corp Counsel
Correspondence Address	Upper Flat 163 York Way London Greater London N7 9LN

Director Name	Mr Ismat Levin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2011)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	One London Road Staines Middlesex TW18 4EX

Secretary Name	Mrs Ismat Levin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One London Road Staines Middlesex TW18 4EX

Secretary Name	Mr Ismat Levin
Nationality	British
Status	Resigned
Appointed	06 February 2009(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One London Road Staines Middlesex TW18 4EX

Director Name	Mr David Andrew Loveday
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Jeremy Thompson-Hill
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(15 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Colin John Rowlands
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(15 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Secretary Name	Susanna Gay Underwood
Nationality	British
Status	Resigned
Appointed	17 February 2011(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2013)
Role	Company Director
Correspondence Address	Chiswick Park Building 9 566 Chiswick High Road London W4 5XT

Secretary Name	Silas Augustine John Brown
Nationality	British
Status	Resigned
Appointed	25 March 2013(17 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2018)
Role	Company Director
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick London W4 5XT

Director Name	Mr Silas Augustine John Brown
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(21 years, 4 months after company formation)
Appointment Duration	11 months (resigned 28 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Matthew Stuart Davey
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2017(21 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	Las Vegas, Usa
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Eric John Matejevich
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2017(21 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 February 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Michael Alan Quartieri
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2018(22 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Scientific Games Corporation 6601 Bermuda Road Las Vegas Nevada 89119 United States

Secretary Name	Mr Michael Alan Quartieri
Nationality	American
Status	Resigned
Appointed	28 February 2018(22 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Scientific Games Corporation 6601 Bermuda Road Las Vegas Nevada 89119 United States

Director Name	Mr Michael Christopher Eklund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2020(24 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Scientific Games Corporation 6601 Bermuda Road Las Vegas Nevada 89119 United States

Secretary Name	Mr Michael Christopher Eklund
Status	Resigned
Appointed	26 June 2020(24 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 2021)
Role	Company Director
Correspondence Address	Scientific Games Corporation 6601 Bermuda Road Las Vegas Nevada 89119 United States

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	www.openbet.com/
Email address	[email protected]
Telephone	020 87421600
Telephone region	London

Location

Registered Address	Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£47,972,000
Gross Profit	£47,439,000
Net Worth	£31,197,000
Cash	£3,405,000
Current Liabilities	£15,502,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

21 July 2017	Delivered on: 26 July 2017 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
20 December 2016	Delivered on: 20 December 2016 Persons entitled: Ares Management Limited as Security Agent Classification: A registered charge Outstanding
27 May 2016	Delivered on: 1 June 2016 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Trade mark 'ob openbet (device) registered on 24 september 2010 with registration number 2548414. please see the enclose security instrument for more details. Outstanding
4 June 2015	Delivered on: 12 June 2015 Persons entitled: Hayfin Services LLP (As Security Agent for the Beneficiaries) Classification: A registered charge Outstanding
31 January 2011	Delivered on: 9 February 2011 Persons entitled: Ares Capital Europe Limited (In Its Capacity as Security Agent) Classification: Deed of accession and charge Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding

Filing History

15 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
10 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
10 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
10 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (59 pages)
10 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (35 pages)
10 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
15 November 2022	Registered office address changed from Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT to Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR on 15 November 2022 (1 page)
15 November 2022	Confirmation statement made on 15 November 2022 with updates (4 pages)
24 September 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
21 September 2022	Statement of capital following an allotment of shares on 21 September 2022 GBP 136.3205 (3 pages)
11 July 2022	Statement of capital following an allotment of shares on 7 July 2022 GBP 105,000,136.3204 (3 pages)
11 July 2022	Statement by Directors (1 page)
11 July 2022	Statement of capital on 11 July 2022 GBP 136.3204 (3 pages)
11 July 2022	Solvency Statement dated 07/07/22 (1 page)
11 July 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
17 May 2022	Second filing of Confirmation Statement dated 15 November 2016 (3 pages)
16 February 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (35 pages)
2 February 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (55 pages)
21 December 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (39 pages)
21 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (56 pages)
21 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (55 pages)
21 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
16 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
1 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
1 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
31 August 2021	Appointment of Mr Jordan Ellis Levin as a secretary on 12 August 2021 (2 pages)
31 August 2021	Appointment of Mr Jordan Ellis Levin as a director on 12 August 2021 (2 pages)
31 August 2021	Termination of appointment of Michael Christopher Eklund as a secretary on 12 August 2021 (1 page)
26 August 2021	Termination of appointment of Michael Christopher Eklund as a director on 12 August 2021 (1 page)
16 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
9 July 2020	Audit exemption subsidiary accounts made up to 31 December 2018 (39 pages)
9 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (51 pages)
3 July 2020	Appointment of Mr Michael Christopher Eklund as a secretary on 26 June 2020 (2 pages)
3 July 2020	Termination of appointment of Michael Alan Quartieri as a director on 26 June 2020 (1 page)
3 July 2020	Appointment of Mr Michael Christopher Eklund as a director on 26 June 2020 (2 pages)
3 July 2020	Termination of appointment of Michael Alan Quartieri as a secretary on 26 June 2020 (1 page)
6 March 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
6 March 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
12 February 2019	Full accounts made up to 31 December 2017 (43 pages)
3 December 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
13 August 2018	Termination of appointment of Matthew Stuart Davey as a director on 31 July 2018 (1 page)
22 March 2018	Appointment of Mr Michael Alan Quartieri as a director on 28 February 2018 (2 pages)
21 March 2018	Appointment of Mr Michael Alan Quartieri as a secretary on 28 February 2018 (2 pages)
21 March 2018	Termination of appointment of Eric John Matejevich as a director on 28 February 2018 (1 page)
21 March 2018	Termination of appointment of Silas Augustine John Brown as a secretary on 28 February 2018 (1 page)
21 March 2018	Termination of appointment of Silas Augustine John Brown as a director on 28 February 2018 (1 page)
18 January 2018	Full accounts made up to 31 December 2016 (30 pages)
8 January 2018	Satisfaction of charge 031346340005 in full (4 pages)
8 January 2018	Satisfaction of charge 031346340004 in full (4 pages)
8 January 2018	Satisfaction of charge 031346340003 in full (4 pages)
22 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
8 August 2017	Appointment of Mr Eric John Matejevich as a director on 4 August 2017 (2 pages)
8 August 2017	Appointment of Mr Eric John Matejevich as a director on 4 August 2017 (2 pages)
7 August 2017	Termination of appointment of Colin John Rowlands as a director on 4 August 2017 (1 page)
7 August 2017	Termination of appointment of Colin John Rowlands as a director on 4 August 2017 (1 page)
26 July 2017	Registration of charge 031346340005, created on 21 July 2017 (22 pages)
26 July 2017	Registration of charge 031346340005, created on 21 July 2017 (22 pages)
5 April 2017	Appointment of Mr Matthew Stuart Davey as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr Matthew Stuart Davey as a director on 31 March 2017 (2 pages)
4 April 2017	Appointment of Mr Silas Augustine John Brown as a director on 31 March 2017 (2 pages)
4 April 2017	Appointment of Mr Silas Augustine John Brown as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Jeremy Thompson-Hill as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Jeremy Thompson-Hill as a director on 31 March 2017 (1 page)
20 December 2016	Registration of charge 031346340004, created on 20 December 2016 (22 pages)
20 December 2016	Registration of charge 031346340004, created on 20 December 2016 (22 pages)
21 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
21 November 2016	15/11/16 Statement of Capital gbp 136.3204 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.05.2022. (6 pages)
21 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
8 June 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
8 June 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
1 June 2016	Registration of charge 031346340003, created on 27 May 2016 (19 pages)
1 June 2016	Registration of charge 031346340003, created on 27 May 2016 (19 pages)
24 May 2016	Satisfaction of charge 031346340002 in full (1 page)
24 May 2016	Satisfaction of charge 031346340002 in full (1 page)
15 April 2016	Satisfaction of charge 1 in full (23 pages)
15 April 2016	Satisfaction of charge 1 in full (23 pages)
10 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 13,632.04 (4 pages)
10 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 13,632.04 (4 pages)
4 December 2015	Full accounts made up to 30 June 2015 (19 pages)
4 December 2015	Full accounts made up to 30 June 2015 (19 pages)
12 June 2015	Registration of charge 031346340002, created on 4 June 2015 (68 pages)
12 June 2015	Registration of charge 031346340002, created on 4 June 2015 (68 pages)
12 June 2015	Registration of charge 031346340002, created on 4 June 2015 (68 pages)
11 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 13,632.04 (4 pages)
11 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 13,632.04 (4 pages)
4 November 2014	Full accounts made up to 30 June 2014 (19 pages)
4 November 2014	Full accounts made up to 30 June 2014 (19 pages)
10 December 2013	Full accounts made up to 30 June 2013 (18 pages)
10 December 2013	Full accounts made up to 30 June 2013 (18 pages)
5 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 13,632.04 (4 pages)
5 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 13,632.04 (4 pages)
9 April 2013	Termination of appointment of David Loveday as a director (2 pages)
9 April 2013	Termination of appointment of David Loveday as a director (2 pages)
9 April 2013	Termination of appointment of Susanna Underwood as a secretary (2 pages)
9 April 2013	Appointment of Silas Augustine John Brown as a secretary (4 pages)
9 April 2013	Appointment of Silas Augustine John Brown as a secretary (3 pages)
9 April 2013	Termination of appointment of Susanna Underwood as a secretary (2 pages)
9 April 2013	Termination of appointment of Susanna Underwood as a secretary (2 pages)
9 April 2013	Termination of appointment of David Loveday as a director (2 pages)
9 April 2013	Appointment of Silas Augustine John Brown as a secretary (4 pages)
9 April 2013	Appointment of Silas Augustine John Brown as a secretary (3 pages)
9 April 2013	Termination of appointment of David Loveday as a director (2 pages)
9 April 2013	Termination of appointment of Susanna Underwood as a secretary (2 pages)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
1 November 2012	Full accounts made up to 30 June 2012 (19 pages)
1 November 2012	Full accounts made up to 30 June 2012 (19 pages)
8 December 2011	Director's details changed for David Andrew Lovejoy on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for David Andrew Lovejoy on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for David Andrew Lovejoy on 8 December 2011 (2 pages)
7 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
24 October 2011	Full accounts made up to 30 June 2011 (19 pages)
24 October 2011	Full accounts made up to 30 June 2011 (19 pages)
7 April 2011	Auditor's resignation (1 page)
7 April 2011	Auditor's resignation (1 page)
11 March 2011	Memorandum and Articles of Association (8 pages)
11 March 2011	Memorandum and Articles of Association (8 pages)
1 March 2011	Appointment of Susanna Gay Underwood as a secretary (3 pages)
1 March 2011	Appointment of Susanna Gay Underwood as a secretary (3 pages)
10 February 2011	Full accounts made up to 30 June 2010 (18 pages)
10 February 2011	Full accounts made up to 30 June 2010 (18 pages)
9 February 2011	Termination of appointment of Ismat Levin as a secretary (2 pages)
9 February 2011	Appointment of Colin John Rowlands as a director (3 pages)
9 February 2011	Termination of appointment of Ismat Levin as a secretary (2 pages)
9 February 2011	Appointment of Colin John Rowlands as a director (3 pages)
9 February 2011	Appointment of David Andrew Loveday as a director (3 pages)
9 February 2011	Termination of appointment of Ismat Levin as a director (2 pages)
9 February 2011	Termination of appointment of Alexander Gersh as a director (2 pages)
9 February 2011	Termination of appointment of Andrew Woodward as a director (2 pages)
9 February 2011	Registered office address changed from One London Road Staines Middlesex TW18 4EX United Kingdom on 9 February 2011 (2 pages)
9 February 2011	Appointment of Jeremy Thompson-Hill as a director (3 pages)
9 February 2011	Termination of appointment of Ismat Levin as a director (2 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 1 (27 pages)
9 February 2011	Appointment of Jeremy Thompson-Hill as a director (3 pages)
9 February 2011	Termination of appointment of Andrew Woodward as a director (2 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 1 (27 pages)
9 February 2011	Registered office address changed from One London Road Staines Middlesex TW18 4EX United Kingdom on 9 February 2011 (2 pages)
9 February 2011	Registered office address changed from One London Road Staines Middlesex TW18 4EX United Kingdom on 9 February 2011 (2 pages)
9 February 2011	Termination of appointment of Alexander Gersh as a director (2 pages)
9 February 2011	Appointment of David Andrew Loveday as a director (3 pages)
3 February 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 February 2011	Statement of company's objects (2 pages)
3 February 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 February 2011	Statement of company's objects (2 pages)
21 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (15 pages)
21 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (15 pages)
1 June 2010	Company name changed orbis technology LIMITED\certificate issued on 01/06/10 (2 pages)
1 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-19 (2 pages)
1 June 2010	Change of name notice (2 pages)
1 June 2010	Change of name notice (2 pages)
1 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-19 (2 pages)
1 June 2010	Company name changed orbis technology LIMITED\certificate issued on 01/06/10 (2 pages)
4 March 2010	Full accounts made up to 30 June 2009 (20 pages)
4 March 2010	Full accounts made up to 30 June 2009 (20 pages)
25 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (15 pages)
25 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (15 pages)
21 January 2010	Director's details changed for Mr Alexander Gersh on 14 November 2009 (3 pages)
21 January 2010	Director's details changed for Andrew Paul Woodward on 14 November 2009 (3 pages)
21 January 2010	Director's details changed for Mrs Ismat Levin on 14 November 2009 (3 pages)
21 January 2010	Director's details changed for Andrew Paul Woodward on 14 November 2009 (3 pages)
21 January 2010	Secretary's details changed for Mrs Ismat Levin on 14 November 2009 (3 pages)
21 January 2010	Secretary's details changed for Mrs Ismat Levin on 14 November 2009 (3 pages)
21 January 2010	Director's details changed for Mrs Ismat Levin on 14 November 2009 (3 pages)
21 January 2010	Director's details changed for Mr Alexander Gersh on 14 November 2009 (3 pages)
10 February 2009	Registered office changed on 10/02/2009 from one heathrow boulevard 286 bath road west drayton middlesex UB7 0DQ (1 page)
10 February 2009	Registered office changed on 10/02/2009 from one heathrow boulevard 286 bath road west drayton middlesex UB7 0DQ (1 page)
6 February 2009	Appointment terminated secretary gregory nardini (1 page)
6 February 2009	Appointment terminated director gregory nardini (1 page)
6 February 2009	Secretary appointed mrs ismat levin (1 page)
6 February 2009	Director appointed mrs ismat levin (1 page)
6 February 2009	Secretary appointed mrs ismat levin (1 page)
6 February 2009	Director appointed mrs ismat levin (1 page)
6 February 2009	Appointment terminated director gregory nardini (1 page)
6 February 2009	Appointment terminated secretary gregory nardini (1 page)
21 December 2008	Full accounts made up to 30 June 2008 (124 pages)
21 December 2008	Full accounts made up to 30 June 2008 (124 pages)
20 November 2008	Return made up to 15/11/08; full list of members (4 pages)
20 November 2008	Return made up to 15/11/08; full list of members (4 pages)
19 November 2008	Director and secretary's change of particulars / gergory nardini / 30/11/2007 (2 pages)
19 November 2008	Director and secretary's change of particulars / gergory nardini / 30/11/2007 (2 pages)
14 January 2008	Full accounts made up to 30 June 2007 (108 pages)
14 January 2008	Full accounts made up to 30 June 2007 (108 pages)
5 December 2007	New secretary appointed;new director appointed (2 pages)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New secretary appointed;new director appointed (2 pages)
5 December 2007	Secretary resigned (1 page)
27 November 2007	Return made up to 15/11/07; full list of members (8 pages)
27 November 2007	Return made up to 15/11/07; full list of members (8 pages)
10 May 2007	Full accounts made up to 30 June 2006 (19 pages)
10 May 2007	Full accounts made up to 30 June 2006 (19 pages)
6 February 2007	Return made up to 15/11/06; full list of members (7 pages)
6 February 2007	Return made up to 15/11/06; full list of members (7 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
23 March 2006	Full accounts made up to 30 June 2005 (16 pages)
23 March 2006	Full accounts made up to 30 June 2005 (16 pages)
24 November 2005	Return made up to 15/11/05; full list of members (8 pages)
24 November 2005	Return made up to 15/11/05; full list of members (8 pages)
27 October 2005	Registered office changed on 27/10/05 from: one london road staines middlesex TW18 4EX (1 page)
27 October 2005	Registered office changed on 27/10/05 from: one london road staines middlesex TW18 4EX (1 page)
27 June 2005	Full accounts made up to 30 June 2004 (13 pages)
27 June 2005	Full accounts made up to 30 June 2004 (13 pages)
29 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
29 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
22 November 2004	Return made up to 15/11/04; full list of members (7 pages)
22 November 2004	Return made up to 15/11/04; full list of members (7 pages)
20 October 2004	New secretary appointed;new director appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	New secretary appointed;new director appointed (2 pages)
4 May 2004	Full accounts made up to 30 June 2003 (14 pages)
4 May 2004	Full accounts made up to 30 June 2003 (14 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 November 2003	Return made up to 15/11/03; full list of members (7 pages)
21 November 2003	Return made up to 15/11/03; full list of members (7 pages)
29 April 2003	Full accounts made up to 30 June 2002 (14 pages)
29 April 2003	Full accounts made up to 30 June 2002 (14 pages)
29 November 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
29 November 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
8 May 2002	Auditor's resignation (1 page)
8 May 2002	Auditor's resignation (1 page)
26 April 2002	Full accounts made up to 30 June 2001 (17 pages)
26 April 2002	Full accounts made up to 30 June 2001 (17 pages)
10 December 2001	Return made up to 30/11/01; full list of members (11 pages)
10 December 2001	Return made up to 30/11/01; full list of members (11 pages)
1 February 2001	Nc dec already adjusted 01/12/00 (1 page)
1 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
1 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
1 February 2001	Nc dec already adjusted 01/12/00 (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (16 pages)
30 January 2001	Full accounts made up to 31 March 2000 (16 pages)
22 January 2001	Return made up to 06/12/00; full list of members (8 pages)
22 January 2001	Return made up to 06/12/00; full list of members (8 pages)
9 January 2001	Ad 30/11/00-30/11/00 Â£ si [email protected]=2 Â£ ic 1525/1527 (2 pages)
9 January 2001	Nc inc already adjusted 27/11/00 (2 pages)
9 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
9 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
9 January 2001	Nc inc already adjusted 27/11/00 (2 pages)
9 January 2001	Ad 30/11/00-30/11/00 Â£ si [email protected]=2 Â£ ic 1525/1527 (2 pages)
2 January 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
2 January 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
19 December 2000	Registered office changed on 19/12/00 from: raffety house 2/4 sutton court road sutton surrey SM1 4TN (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (3 pages)
19 December 2000	New director appointed (3 pages)
19 December 2000	Secretary resigned;director resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Registered office changed on 19/12/00 from: raffety house 2/4 sutton court road sutton surrey SM1 4TN (1 page)
19 December 2000	Auditor's resignation (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New director appointed (3 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (3 pages)
19 December 2000	Secretary resigned;director resigned (1 page)
19 December 2000	Auditor's resignation (1 page)
19 December 2000	Director resigned (1 page)
12 October 2000	Ad 11/04/00--------- Â£ si [email protected]=700 Â£ ic 825/1525 (2 pages)
12 October 2000	Ad 11/04/00--------- Â£ si [email protected]=700 Â£ ic 825/1525 (2 pages)
30 August 2000	Nc inc already adjusted 06/04/00 (1 page)
30 August 2000	Nc inc already adjusted 06/04/00 (1 page)
11 April 2000	Return made up to 06/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 April 2000	Return made up to 06/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 March 2000	Ad 07/01/00--------- Â£ si [email protected]=10 Â£ ic 815/825 (2 pages)
16 March 2000	Ad 07/01/00--------- Â£ si [email protected]=695 Â£ ic 120/815 (2 pages)
16 March 2000	Ad 07/01/00--------- Â£ si [email protected]=10 Â£ ic 815/825 (2 pages)
16 March 2000	Ad 07/01/00--------- Â£ si [email protected]=695 Â£ ic 120/815 (2 pages)
17 January 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
17 January 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
17 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
17 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
29 November 1999	Full accounts made up to 31 March 1999 (12 pages)
29 November 1999	Full accounts made up to 31 March 1999 (12 pages)
1 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 October 1999	S-div 27/09/99 (2 pages)
1 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 October 1999	S-div 27/09/99 (2 pages)
5 August 1999	Registered office changed on 05/08/99 from: 1 montgomery road chiswick london W4 5LZ (1 page)
5 August 1999	Registered office changed on 05/08/99 from: 1 montgomery road chiswick london W4 5LZ (1 page)
11 December 1998	Return made up to 06/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 December 1998	Return made up to 06/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 November 1998	Full accounts made up to 31 March 1998 (11 pages)
25 November 1998	Full accounts made up to 31 March 1998 (11 pages)
28 January 1998	Return made up to 06/12/97; full list of members (6 pages)
28 January 1998	Full accounts made up to 31 March 1997 (11 pages)
28 January 1998	Ad 21/04/97--------- Â£ si 21@1 (2 pages)
28 January 1998	Ad 21/04/97--------- Â£ si 21@1 (2 pages)
28 January 1998	Return made up to 06/12/97; full list of members (6 pages)
28 January 1998	Full accounts made up to 31 March 1997 (11 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
1 December 1997	Registered office changed on 01/12/97 from: 6TH floor holborn hall 100 grays inn road holborn london WC1X 8BY (1 page)
1 December 1997	Registered office changed on 01/12/97 from: 6TH floor holborn hall 100 grays inn road holborn london WC1X 8BY (1 page)
29 July 1997	Director's particulars changed (1 page)
29 July 1997	Director's particulars changed (1 page)
21 February 1997	Return made up to 06/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 1997	Return made up to 06/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1996	Ad 12/02/96--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
25 June 1996	Ad 12/02/96--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
4 April 1996	Accounting reference date extended from 05/01 to 31/03 (1 page)
4 April 1996	Accounting reference date extended from 05/01 to 31/03 (1 page)
2 March 1996	Accounts for a dormant company made up to 5 January 1996 (1 page)
2 March 1996	Accounts for a dormant company made up to 5 January 1996 (1 page)
2 March 1996	Accounts for a dormant company made up to 5 January 1996 (1 page)
2 March 1996	Accounting reference date shortened from 31/12 to 05/01 (1 page)
2 March 1996	Accounting reference date shortened from 31/12 to 05/01 (1 page)
21 February 1996	Secretary resigned;new secretary appointed (2 pages)
21 February 1996	Secretary resigned;new secretary appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
1 February 1996	Company name changed rapidfirst LIMITED\certificate issued on 02/02/96 (2 pages)
1 February 1996	Company name changed rapidfirst LIMITED\certificate issued on 02/02/96 (2 pages)
29 January 1996	New secretary appointed (1 page)
29 January 1996	Registered office changed on 29/01/96 from: international house 31 church road hendon london NW4 4EB (1 page)
29 January 1996	New director appointed (1 page)
29 January 1996	New director appointed (1 page)
29 January 1996	Secretary resigned (1 page)
29 January 1996	Director resigned (1 page)
29 January 1996	Director resigned (1 page)
29 January 1996	New secretary appointed (1 page)
29 January 1996	Registered office changed on 29/01/96 from: international house 31 church road hendon london NW4 4EB (1 page)
29 January 1996	Secretary resigned (1 page)
23 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 1995	Incorporation (12 pages)
6 December 1995	Incorporation (12 pages)

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