| Company Name | Orbital Data Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03202614 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1996(27 years, 11 months ago) |
| Dissolution Date | 2 August 2023 (8 months, 2 weeks ago) |
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 |
Directors
| Director Name | Mr Paul Christian Bricker |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 1 month (closed 02 August 2023) |
| Role | Software Eng |
| Country of Residence | England |
| Correspondence Address | 31 Manor Road Ashford Middlesex TW15 2SL |
| Secretary Name | Suzanne Bricker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 1 month (closed 02 August 2023) |
| Role | Senior Patent Assistant |
| Correspondence Address | 19 Links Road Ashford Middlesex TW15 3RA |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Christian Bricker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,386 |
| Cash | £6,269 |
| Current Liabilities | £9,897 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Filing History
| 30 January 2021 | Unaudited abridged accounts made up to 31 May 2020 (9 pages) |
|---|---|
| 4 January 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 7 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
| 29 January 2020 | Confirmation statement made on 30 December 2019 with updates (4 pages) |
| 12 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (10 pages) |
| 31 December 2018 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 3 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 29 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 29 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 30 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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| 30 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 28 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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| 28 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 27 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 27 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 27 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 27 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 26 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 5 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Paul Christian Bricker on 1 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Paul Christian Bricker on 1 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Paul Christian Bricker on 1 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 2 February 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 30 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 8 February 2007 | Return made up to 02/01/07; full list of members (6 pages) |
| 8 February 2007 | Return made up to 02/01/07; full list of members (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 7 February 2006 | Return made up to 02/01/06; full list of members (6 pages) |
| 7 February 2006 | Return made up to 02/01/06; full list of members (6 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 22 February 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 22 February 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 10 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 10 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 1 April 2003 | Registered office changed on 01/04/03 from: florence villa 48 whitton road twickenham middlesex TW1 1BS (1 page) |
| 1 April 2003 | Director's particulars changed (1 page) |
| 1 April 2003 | Director's particulars changed (1 page) |
| 1 April 2003 | Registered office changed on 01/04/03 from: florence villa 48 whitton road twickenham middlesex TW1 1BS (1 page) |
| 7 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 7 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 May 2000 (4 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 May 2000 (4 pages) |
| 3 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 3 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 4 June 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 11 January 2000 | Return made up to 05/01/00; no change of members
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| 11 January 2000 | Return made up to 05/01/00; no change of members
|
| 1 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 4 June 1998 | Return made up to 23/05/98; no change of members
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| 4 June 1998 | Return made up to 23/05/98; no change of members
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| 5 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 5 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 5 February 1998 | Director's particulars changed (1 page) |
| 5 February 1998 | Director's particulars changed (1 page) |
| 5 February 1998 | Registered office changed on 05/02/98 from: 13 duncombe court thames side staines middlesex TW18 2HE (1 page) |
| 5 February 1998 | Registered office changed on 05/02/98 from: 13 duncombe court thames side staines middlesex TW18 2HE (1 page) |
| 28 August 1997 | Return made up to 23/05/97; full list of members
|
| 28 August 1997 | Return made up to 23/05/97; full list of members
|
| 9 July 1996 | New secretary appointed (2 pages) |
| 9 July 1996 | New secretary appointed (2 pages) |
| 2 July 1996 | Registered office changed on 02/07/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 2 July 1996 | Secretary resigned (1 page) |
| 2 July 1996 | Secretary resigned (1 page) |
| 2 July 1996 | New director appointed (2 pages) |
| 2 July 1996 | New director appointed (2 pages) |
| 2 July 1996 | Director resigned (1 page) |
| 2 July 1996 | Registered office changed on 02/07/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 2 July 1996 | Director resigned (1 page) |
| 23 May 1996 | Incorporation (17 pages) |
| 23 May 1996 | Incorporation (17 pages) |