| Company Name | Orion Logic Limited |
|---|---|
| Company Status | Active |
| Company Number | 03275154 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1996(27 years, 6 months 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 |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dr Charalampos Makatsoris |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 07 November 1996(same day as company formation) |
| Role | Manufacturing Consultant |
| Country of Residence | England |
| Correspondence Address | 48 Elm Park Road Finchley Church End London N3 1EB |
| Secretary Name | Mr Dimitri Philipiddis |
|---|---|
| Nationality | Greek |
| Status | Current |
| Appointed | 18 November 1996(1 week, 4 days after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | 101 Connaught Avenue Shoreham By Sea West Sussex BN43 5WL |
| Director Name | Dr Yoon Chang |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Korean |
| Status | Current |
| Appointed | 15 December 2001(5 years, 1 month after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Researcher |
| Country of Residence | Korea |
| Correspondence Address | 48 Elm Park Road Finchley Church End London N3 1EB |
| Director Name | Howard David Richards |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2002(5 years, 8 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Rivendell Shope Lane Yardley Hastings Northampton Northamptonshire NN7 1EJ |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Mark Georg Davies |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2000(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 10 July 2002) |
| Role | Technology Transfer Executive |
| Correspondence Address | 17 Wymering Road London W9 2NB |
Contact
| Website | www.orionlogic.co.uk |
|---|
Location
| Registered Address | 48 Elm Park Road Finchley Church End London N3 1EB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 172 at £1 | Dr C. Makatsoris 86.00% Ordinary |
|---|---|
| 25 at £1 | Imperial College Innovations LTD 12.50% Ordinary |
| 2 at £1 | Charalamdos Makatsoris 1.00% Ordinary |
| 1 at £1 | Ihab Olama 0.50% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 2 weeks from now) |
Filing History
| 31 August 2023 | Accounts for a dormant company made up to 30 November 2022 (10 pages) |
|---|---|
| 20 November 2022 | Confirmation statement made on 7 November 2022 with updates (4 pages) |
| 2 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 30 November 2021 | Confirmation statement made on 7 November 2021 with updates (4 pages) |
| 31 August 2021 | Accounts for a dormant company made up to 30 November 2020 (8 pages) |
| 15 December 2020 | Confirmation statement made on 7 November 2020 with updates (4 pages) |
| 28 November 2020 | Accounts for a dormant company made up to 30 November 2019 (10 pages) |
| 6 August 2020 | Director's details changed for Howard David Richards on 6 August 2020 (2 pages) |
| 6 August 2020 | Director's details changed for Howard David Richards on 6 August 2020 (2 pages) |
| 10 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 19 August 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 3 December 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 19 July 2018 | Accounts for a dormant company made up to 30 November 2017 (10 pages) |
| 1 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 21 July 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
| 21 July 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
| 20 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 20 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 30 November 2015 (10 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 30 November 2015 (10 pages) |
| 3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 31 July 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 31 July 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 21 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 21 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-21
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| 21 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 20 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 12 August 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
| 12 August 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
| 29 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 20 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 6 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 6 July 2010 | Registered office address changed from 169 Falloden Way London NW11 6LG on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from 169 Falloden Way London NW11 6LG on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from 169 Falloden Way London NW11 6LG on 6 July 2010 (1 page) |
| 7 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 6 December 2009 | Director's details changed for Doctor Yoon Chang on 1 October 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Doctor Yoon Chang on 1 October 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Doctor Yoon Chang on 1 October 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Charalampos Makatsoris on 1 October 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Howard David Richards on 1 October 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Howard David Richards on 1 October 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Howard David Richards on 1 October 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Charalampos Makatsoris on 1 October 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Charalampos Makatsoris on 1 October 2009 (2 pages) |
| 17 August 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 17 August 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 2 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 20 August 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 20 August 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 24 January 2008 | Return made up to 07/11/07; no change of members (7 pages) |
| 24 January 2008 | Return made up to 07/11/07; no change of members (7 pages) |
| 19 August 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 19 August 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 11 December 2006 | Return made up to 07/11/06; full list of members (8 pages) |
| 11 December 2006 | Return made up to 07/11/06; full list of members (8 pages) |
| 17 October 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 17 October 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 27 March 2006 | Registered office changed on 27/03/06 from: 163 falloden way london NW11 6LG (1 page) |
| 27 March 2006 | Registered office changed on 27/03/06 from: 163 falloden way london NW11 6LG (1 page) |
| 5 January 2006 | Return made up to 07/11/05; full list of members
|
| 5 January 2006 | Return made up to 07/11/05; full list of members
|
| 5 January 2006 | Registered office changed on 05/01/06 from: 84 kirkland avenue ilford essex IG5 0TN (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 84 kirkland avenue ilford essex IG5 0TN (1 page) |
| 6 September 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 6 September 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 25 November 2004 | Return made up to 07/11/04; full list of members (8 pages) |
| 25 November 2004 | Return made up to 07/11/04; full list of members (8 pages) |
| 1 September 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 1 September 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 21 November 2003 | Return made up to 07/11/03; full list of members (8 pages) |
| 21 November 2003 | Return made up to 07/11/03; full list of members (8 pages) |
| 19 August 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 19 August 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 7 December 2002 | Return made up to 07/11/02; full list of members (8 pages) |
| 7 December 2002 | Return made up to 07/11/02; full list of members (8 pages) |
| 1 August 2002 | New director appointed (2 pages) |
| 1 August 2002 | Director resigned (1 page) |
| 1 August 2002 | New director appointed (2 pages) |
| 1 August 2002 | Director resigned (1 page) |
| 14 June 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 14 June 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 23 January 2002 | New director appointed (2 pages) |
| 23 January 2002 | New director appointed (2 pages) |
| 6 December 2001 | Return made up to 07/11/01; full list of members (7 pages) |
| 6 December 2001 | Return made up to 07/11/01; full list of members (7 pages) |
| 13 August 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 13 August 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 28 November 2000 | Return made up to 07/11/00; full list of members
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| 28 November 2000 | Return made up to 07/11/00; full list of members
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| 14 August 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 14 August 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 4 July 2000 | Ad 16/05/00--------- £ si 25@1=25 £ ic 175/200 (2 pages) |
| 4 July 2000 | Ad 16/05/00--------- £ si 25@1=25 £ ic 175/200 (2 pages) |
| 4 July 2000 | Statement of affairs (140 pages) |
| 4 July 2000 | Statement of affairs (140 pages) |
| 2 June 2000 | Ad 16/05/00--------- £ si 173@1=173 £ ic 2/175 (2 pages) |
| 2 June 2000 | Ad 16/05/00--------- £ si 173@1=173 £ ic 2/175 (2 pages) |
| 22 May 2000 | Resolutions
|
| 22 May 2000 | Resolutions
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| 22 May 2000 | New director appointed (2 pages) |
| 22 May 2000 | New director appointed (2 pages) |
| 15 December 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 3 September 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 3 September 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 27 August 1999 | Registered office changed on 27/08/99 from: 11/10 porchester terrace london W2 3TL (1 page) |
| 27 August 1999 | Registered office changed on 27/08/99 from: 11/10 porchester terrace london W2 3TL (1 page) |
| 9 December 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 9 December 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 16 July 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 16 July 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 5 January 1998 | Return made up to 07/11/97; full list of members
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| 5 January 1998 | Return made up to 07/11/97; full list of members
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| 12 December 1996 | New secretary appointed (2 pages) |
| 12 December 1996 | New secretary appointed (2 pages) |
| 27 November 1996 | Registered office changed on 27/11/96 from: 16 st john street london EC1M 4AY (1 page) |
| 27 November 1996 | Secretary resigned (1 page) |
| 27 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | Director resigned (1 page) |
| 27 November 1996 | Director resigned (1 page) |
| 27 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | Registered office changed on 27/11/96 from: 16 st john street london EC1M 4AY (1 page) |
| 27 November 1996 | Secretary resigned (1 page) |
| 7 November 1996 | Incorporation (16 pages) |
| 7 November 1996 | Incorporation (16 pages) |