Oregan Networks Limited

Company Name	Oregan Networks Limited
Company Status	Active
Company Number	03386529
Category	Private Limited Company
Incorporation Date	13 June 1997(26 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mark Gordon Perry
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 September 1997(3 months, 1 week after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Glentham Road London SW13 9JJ

Secretary Name	Mrs Asa Maria Wersall
Nationality	Swedish
Status	Current
Appointed	19 January 2006(8 years, 7 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Glentham Road London SW13 9JJ

Director Name	Mr David Erik Magnus Berglund
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Swedish
Status	Current
Appointed	19 December 2013(16 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Manager
Country of Residence	Sweden
Correspondence Address	56 Glentham Road London SW13 9JJ

Director Name	Mr Christopher James Elliott
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 March 2018(20 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Non Executive Director
Country of Residence	Switzerland
Correspondence Address	56 Glentham Road London SW13 9JJ

Director Name	Stephen Andrew Morse
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Bell Orchard Bourton Road Totnes Devon TQ9 5BG

Secretary Name	Malcolm Keith Dickinson
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Homecroft Kingston Kingsbridge Devon TQ7 4QD

Director Name	Nicholas Hugh Bourne
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 06 May 2011)
Role	Audio Visual Design
Country of Residence	United Kingdom
Correspondence Address	The White Building 52-54 Glentham Road London SW13 9JJ

Secretary Name	Stephen Andrew Morse
Nationality	British
Status	Resigned
Appointed	16 July 1997(1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 20 May 1998)
Role	Company Director
Correspondence Address	Bell Orchard Bourton Road Totnes Devon TQ9 5BG

Director Name	Dr Jan Erik Berglund
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 March 1998(9 months, 1 week after company formation)
Appointment Duration	15 years, 7 months (resigned 22 October 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The White Building 52-54 Glentham Road London SW13 9JJ

Secretary Name	Gregory Gosling
Nationality	British
Status	Resigned
Appointed	20 May 1998(11 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Randall Drive Toddington Dunstable Bedfordshire LU5 6FE

Secretary Name	Nic Bourne
Nationality	British
Status	Resigned
Appointed	08 December 1998(1 year, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 January 2006)
Role	Company Director
Correspondence Address	Brookfield House Brookfield Drive Teignmouth Devon TQ14 8QQ

Director Name	Dr Bruce Gordon Smith
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(14 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 May 2017)
Role	Chatered Engineer
Country of Residence	England
Correspondence Address	56 Glentham Road London SW13 9JJ

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Contact

Website	oregan.net
Email address	[email protected]
Telephone	020 88460990
Telephone region	London

Location

Registered Address	56 Glentham Road London SW13 9JJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Barnes
Built Up Area	Greater London

Shareholders

355k at £0.1	Nicholas H. Bourne 7.10% Ordinary
250k at £0.1	Nigel Wright 5.00% Ordinary
1.7m at £0.1	Bruce G. Smith 34.20% Ordinary
1.7m at £0.1	Investrop LTD 34.20% Ordinary
840k at £0.1	Mark Perry 16.80% Ordinary
95k at £0.1	Christopher Elliott 1.90% Ordinary
40k at £0.1	S. Bourne 0.80% Ordinary

Financials

Year	2014
Net Worth	£201,531
Cash	£346,424
Current Liabilities	£822,007

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 October 2023 (7 months ago)
Next Return Due	23 October 2024 (5 months, 2 weeks from now)

Charges

22 December 2016	Delivered on: 12 January 2017 Satisfied on: 1 February 2017 Persons entitled: Mark G Perry Investrop LTD Bruce Smith Classification: A registered charge Fully Satisfied
11 October 2010	Delivered on: 14 October 2010 Satisfied on: 21 February 2013 Persons entitled: Beecholm Management Limited Classification: Legal of charge of rent deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: The rent deposit the initial amount of which is Â£14,100 being a sum equal to three month's rent plus vat. Fully Satisfied
8 March 2001	Delivered on: 14 March 2001 Satisfied on: 21 February 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 July 2012	Delivered on: 28 July 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 June 2012	Delivered on: 19 June 2012 Persons entitled: Harepath LLP Classification: Rent security deposit deed Secured details: Â£6,583 due or to become due from the company to the chargee. Particulars: A cash deposit of Â£6,583. Outstanding
15 March 2012	Delivered on: 4 April 2012 Persons entitled: Harepath LLP Classification: Rent security deposit deed Secured details: Â£14,142 due or to become due from the company to the chargee. Particulars: A cash deposit of Â£14,142. Outstanding
23 August 2008	Delivered on: 6 September 2008 Persons entitled: Bruce Smith (For Himself and as Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or other investors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

4 September 2023	Resolutions RES13 ‐ Creation of a third class of shares, being b ordinary shares, and a fourth class of shares, being c growth shares 17/08/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 August 2023	Director's details changed for Mr Christopher James Elliott on 17 August 2023 (2 pages)
1 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
8 November 2022	Confirmation statement made on 9 October 2022 with updates (4 pages)
2 September 2022	Notification of Karin Charlotte Obric as a person with significant control on 4 April 2018 (2 pages)
17 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
21 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
5 March 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
20 November 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
20 April 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
11 October 2019	Change of details for Investrop Ltd as a person with significant control on 4 April 2018 (2 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with updates (4 pages)
10 July 2019	Previous accounting period shortened from 30 September 2019 to 30 June 2019 (1 page)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
18 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
17 July 2018	Change of details for Investrop Ltd as a person with significant control on 29 August 2017 (2 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
19 June 2018	Confirmation statement made on 13 June 2018 with updates (5 pages)
22 March 2018	Appointment of Mr Christopher James Elliott as a director on 20 March 2018 (2 pages)
14 November 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
14 November 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 August 2017	Statement of capital following an allotment of shares on 21 August 2017 GBP 621,000.92 (3 pages)
22 August 2017	Statement of capital following an allotment of shares on 21 August 2017 GBP 621,000.92 (3 pages)
15 August 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 608,901 (3 pages)
15 August 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 608,901 (3 pages)
25 July 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 575,020.58 (3 pages)
25 July 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 575,020.58 (3 pages)
27 June 2017	Statement of capital following an allotment of shares on 22 June 2017 GBP 560,500.47 (3 pages)
27 June 2017	Statement of capital following an allotment of shares on 22 June 2017 GBP 560,500.47 (3 pages)
21 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
12 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 June 2017	Statement of capital following an allotment of shares on 26 May 2017 GBP 1,250,000 (3 pages)
1 June 2017	Statement of capital following an allotment of shares on 26 May 2017 GBP 1,250,000 (3 pages)
24 May 2017	Termination of appointment of Bruce Gordon Smith as a director on 22 May 2017 (1 page)
24 May 2017	Termination of appointment of Bruce Gordon Smith as a director on 22 May 2017 (1 page)
1 February 2017	Satisfaction of charge 033865290008 in full (1 page)
1 February 2017	Satisfaction of charge 033865290008 in full (1 page)
12 January 2017	Registration of charge 033865290008, created on 22 December 2016 (7 pages)
12 January 2017	Registration of charge 033865290008, created on 22 December 2016 (7 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
5 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 500,000 (7 pages)
5 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 500,000 (7 pages)
21 September 2015	Full accounts made up to 31 December 2014 (7 pages)
21 September 2015	Full accounts made up to 31 December 2014 (7 pages)
23 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 500,000 (6 pages)
23 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 500,000 (6 pages)
26 June 2014	Full accounts made up to 31 December 2013 (18 pages)
26 June 2014	Full accounts made up to 31 December 2013 (18 pages)
17 June 2014	Secretary's details changed for Mrs Asa Maria Wersall on 29 May 2014 (1 page)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 500,000 (6 pages)
17 June 2014	Registered office address changed from 56 Glentham Road Glentham Road London SW13 9JJ England on 17 June 2014 (1 page)
17 June 2014	Secretary's details changed for Mrs Asa Maria Wersall on 29 May 2014 (1 page)
17 June 2014	Director's details changed for Mark Gordon Perry on 29 May 2014 (2 pages)
17 June 2014	Director's details changed for Mark Gordon Perry on 29 May 2014 (2 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 500,000 (6 pages)
17 June 2014	Registered office address changed from 56 Glentham Road Glentham Road London SW13 9JJ England on 17 June 2014 (1 page)
25 February 2014	Registered office address changed from the White Building 52-54 Glentham Road London SW13 9JJ on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from the White Building 52-54 Glentham Road London SW13 9JJ on 25 February 2014 (1 page)
19 December 2013	Appointment of Mr David Erik Magnus Berglund as a director (2 pages)
19 December 2013	Appointment of Mr David Erik Magnus Berglund as a director (2 pages)
29 October 2013	Termination of appointment of Jan Berglund as a director (1 page)
29 October 2013	Termination of appointment of Jan Berglund as a director (1 page)
4 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
4 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
15 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
15 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
13 July 2012	Resolutions RES13 ‐ Reduce share prem a/c 28/06/2012 (1 page)
13 July 2012	Resolutions RES13 ‐ Consolidation 30/06/2012 RES14 ‐ Capitalise Â£499644 30/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
13 July 2012	Solvency statement dated 28/06/12 (5 pages)
13 July 2012	Statement of capital on 13 July 2012 GBP 500,000 (6 pages)
13 July 2012	Statement of capital following an allotment of shares on 28 June 2012 GBP 500,000 (4 pages)
13 July 2012	Resolutions RES13 ‐ Reduce share prem a/c 28/06/2012 (1 page)
13 July 2012	Statement by directors (3 pages)
13 July 2012	Statement by directors (3 pages)
13 July 2012	Resolutions RES13 ‐ Consolidation 30/06/2012 RES14 ‐ Capitalise Â£499644 30/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
13 July 2012	Consolidation of shares on 28 June 2012 (7 pages)
13 July 2012	Consolidation of shares on 28 June 2012 (7 pages)
13 July 2012	Solvency statement dated 28/06/12 (5 pages)
13 July 2012	Statement of company's objects (2 pages)
13 July 2012	Resolutions RES13 ‐ Conversion from stock 30/06/2012 (12 pages)
13 July 2012	Statement of capital on 13 July 2012 GBP 500,000 (6 pages)
13 July 2012	Re-conversion of shares on 28 June 2012 (7 pages)
13 July 2012	Resolutions RES13 ‐ Conversion from stock 30/06/2012 (12 pages)
13 July 2012	Re-conversion of shares on 28 June 2012 (7 pages)
13 July 2012	Statement of company's objects (2 pages)
13 July 2012	Statement of capital following an allotment of shares on 28 June 2012 GBP 500,000 (4 pages)
4 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 228.0766 (3 pages)
26 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 228.0766 (3 pages)
26 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
26 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 228.0766 (3 pages)
26 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 228.077 (3 pages)
1 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 228.077 (3 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 November 2011	Statement of capital following an allotment of shares on 15 November 2011 GBP 204.8269 (3 pages)
15 November 2011	Statement of capital following an allotment of shares on 15 November 2011 GBP 204.8269 (3 pages)
4 October 2011	Appointment of Dr Bruce Gordon Smith as a director (2 pages)
4 October 2011	Appointment of Dr Bruce Gordon Smith as a director (2 pages)
18 August 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 204.8269 (3 pages)
18 August 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 204.8269 (3 pages)
18 August 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 204.8269 (3 pages)
18 August 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 204.8269 (3 pages)
18 August 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 204.8269 (3 pages)
18 August 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 204.8269 (3 pages)
12 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 204.8269 (3 pages)
12 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 204.8269 (3 pages)
28 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (8 pages)
28 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (8 pages)
9 June 2011	Statement of capital following an allotment of shares on 22 May 2011 GBP 193.1113 (3 pages)
9 June 2011	Statement of capital following an allotment of shares on 22 May 2011 GBP 193.1113 (3 pages)
9 June 2011	Statement of capital following an allotment of shares on 22 May 2011 GBP 193.1113 (3 pages)
9 June 2011	Statement of capital following an allotment of shares on 22 May 2011 GBP 193.1113 (3 pages)
10 May 2011	Termination of appointment of Nicholas Bourne as a director (1 page)
10 May 2011	Termination of appointment of Nicholas Bourne as a director (1 page)
3 May 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 193.1113 (3 pages)
3 May 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 193.1113 (3 pages)
27 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
27 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 January 2011	Statement of capital following an allotment of shares on 19 January 2011 GBP 193.1113 (3 pages)
28 January 2011	Statement of capital following an allotment of shares on 19 January 2011 GBP 193.1113 (3 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 September 2010	Annual return made up to 13 June 2010 with a full list of shareholders (15 pages)
6 September 2010	Annual return made up to 13 June 2010 with a full list of shareholders (15 pages)
7 October 2009	Secretary's details changed for Mrs Asa Maria Wersall on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mrs Asa Maria Wersall on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Jan Erik Berglund on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Nicholas Hugh Bourne on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Nicholas Hugh Bourne on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Jan Erik Berglund on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mark Gordon Perry on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mrs Asa Maria Wersall on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Jan Erik Berglund on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mark Gordon Perry on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Nicholas Hugh Bourne on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mark Gordon Perry on 1 October 2009 (2 pages)
1 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 June 2009	Return made up to 13/06/09; full list of members (10 pages)
23 June 2009	Return made up to 13/06/09; full list of members (10 pages)
15 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
15 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
6 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
11 July 2008	Return made up to 13/06/08; full list of members (9 pages)
11 July 2008	Return made up to 13/06/08; full list of members (9 pages)
3 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
14 July 2007	Return made up to 13/06/07; no change of members (7 pages)
14 July 2007	Return made up to 13/06/07; no change of members (7 pages)
10 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
10 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 July 2006	Return made up to 13/06/06; full list of members (8 pages)
4 July 2006	Return made up to 13/06/06; full list of members (8 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (1 page)
8 February 2006	New secretary appointed (1 page)
8 February 2006	Secretary resigned (1 page)
25 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
25 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
17 August 2005	Return made up to 13/06/05; full list of members (11 pages)
17 August 2005	Return made up to 13/06/05; full list of members (11 pages)
15 September 2004	Accounts made up to 31 December 2003 (12 pages)
15 September 2004	Accounts made up to 31 December 2003 (12 pages)
14 July 2004	Return made up to 13/06/04; no change of members (7 pages)
14 July 2004	Return made up to 13/06/04; no change of members (7 pages)
28 May 2004	S-div 17/05/04 (2 pages)
28 May 2004	S-div 17/05/04 (2 pages)
28 May 2004	Resolutions RES13 ‐ Sub division 17/05/04 (3 pages)
28 May 2004	Resolutions RES13 ‐ Sub division 17/05/04 (3 pages)
12 January 2004	Notice of resolution removing auditor (1 page)
12 January 2004	Notice of resolution removing auditor (1 page)
7 September 2003	Accounts made up to 31 December 2002 (12 pages)
7 September 2003	Accounts made up to 31 December 2002 (12 pages)
16 July 2003	Return made up to 13/06/03; no change of members (7 pages)
16 July 2003	Return made up to 13/06/03; no change of members (7 pages)
16 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2002	Return made up to 13/06/02; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
11 July 2002	Return made up to 13/06/02; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
12 March 2002	Accounts made up to 31 December 2001 (12 pages)
12 March 2002	Accounts made up to 31 December 2001 (12 pages)
1 March 2002	Registered office changed on 01/03/02 from: drury house 34-43 russell street london WC2B 5HA (1 page)
1 March 2002	Ad 18/01/02--------- Â£ si [email protected]=4 Â£ ic 188/192 (2 pages)
1 March 2002	Ad 18/01/02--------- Â£ si [email protected]=4 Â£ ic 188/192 (2 pages)
1 March 2002	Registered office changed on 01/03/02 from: drury house 34-43 russell street london WC2B 5HA (1 page)
23 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 September 2001	Total exemption small company accounts made up to 31 October 2000 (8 pages)
18 September 2001	Total exemption small company accounts made up to 31 October 2000 (8 pages)
6 September 2001	Ad 14/12/00--------- Â£ si [email protected] (3 pages)
6 September 2001	Ad 14/12/00--------- Â£ si [email protected] (3 pages)
25 July 2001	Ad 29/11/99--------- Â£ si [email protected] (2 pages)
25 July 2001	Ad 29/11/99--------- Â£ si [email protected] (2 pages)
24 July 2001	Return made up to 13/06/01; full list of members (9 pages)
24 July 2001	Return made up to 13/06/01; full list of members (9 pages)
16 May 2001	Return made up to 13/06/00; full list of members (9 pages)
16 May 2001	Return made up to 13/06/00; full list of members (9 pages)
11 May 2001	Ad 04/05/00--------- Â£ si [email protected]=3 Â£ ic 170/173 (2 pages)
11 May 2001	Ad 04/05/00--------- Â£ si [email protected]=3 Â£ ic 170/173 (2 pages)
11 May 2001	Ad 14/12/00--------- Â£ si [email protected]=3 Â£ ic 173/176 (2 pages)
11 May 2001	Ad 21/12/99--------- Â£ si [email protected]=8 Â£ ic 162/170 (2 pages)
11 May 2001	Accounting reference date shortened from 31/10/01 to 31/12/00 (1 page)
11 May 2001	Ad 14/12/00--------- Â£ si [email protected]=3 Â£ ic 173/176 (2 pages)
11 May 2001	Accounting reference date shortened from 31/10/01 to 31/12/00 (1 page)
11 May 2001	Ad 21/12/99--------- Â£ si [email protected]=8 Â£ ic 162/170 (2 pages)
14 March 2001	Particulars of mortgage/charge (3 pages)
14 March 2001	Particulars of mortgage/charge (3 pages)
18 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
18 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
21 July 1999	Return made up to 13/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1999	Return made up to 13/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
16 April 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
9 March 1999	Accounting reference date extended from 30/06/98 to 31/10/98 (1 page)
9 March 1999	Accounting reference date extended from 30/06/98 to 31/10/98 (1 page)
16 December 1998	Ad 28/10/98--------- Â£ si 1667@1=1667 Â£ ic 148/1815 (2 pages)
16 December 1998	Ad 28/10/98--------- Â£ si 1667@1=1667 Â£ ic 148/1815 (2 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Secretary resigned (1 page)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New secretary appointed (2 pages)
8 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
8 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
27 August 1998	Return made up to 13/06/98; full list of members 363(287) ‐ Registered office changed on 27/08/98 (6 pages)
27 August 1998	Return made up to 13/06/98; full list of members 363(287) ‐ Registered office changed on 27/08/98 (6 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	Secretary resigned (1 page)
30 June 1998	Ad 08/05/98--------- Â£ si [email protected]=20 Â£ ic 128/148 (1 page)
30 June 1998	Ad 08/05/98--------- Â£ si [email protected]=20 Â£ ic 128/148 (1 page)
23 June 1998	Secretary resigned (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 23 longbrook street exeter devon EX4 6AD (1 page)
23 June 1998	Secretary resigned (1 page)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	Registered office changed on 23/06/98 from: 23 longbrook street exeter devon EX4 6AD (1 page)
23 June 1998	New secretary appointed (2 pages)
12 May 1998	New director appointed (3 pages)
12 May 1998	New director appointed (3 pages)
16 April 1998	S-div 23/03/98 (1 page)
16 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1998	Ad 23/03/98--------- Â£ si 98@1=98 Â£ ic 27/125 (2 pages)
16 April 1998	Ad 26/03/98--------- Â£ si [email protected]=25 Â£ ic 2/27 (2 pages)
16 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1998	Ad 23/03/98--------- Â£ si 98@1=98 Â£ ic 27/125 (2 pages)
16 April 1998	Â£ nc 1000/5000 23/03/98 (1 page)
16 April 1998	S-div 23/03/98 (1 page)
16 April 1998	Ad 23/03/98--------- Â£ si 3@1=3 Â£ ic 125/128 (2 pages)
16 April 1998	Ad 23/03/98--------- Â£ si 3@1=3 Â£ ic 125/128 (2 pages)
16 April 1998	Â£ nc 1000/5000 23/03/98 (1 page)
16 April 1998	Ad 26/03/98--------- Â£ si [email protected]=25 Â£ ic 2/27 (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
24 September 1997	Company name changed live wire oregan LIMITED\certificate issued on 25/09/97 (2 pages)
24 September 1997	Company name changed live wire oregan LIMITED\certificate issued on 25/09/97 (2 pages)
23 July 1997	Company name changed vantagescene LIMITED\certificate issued on 24/07/97 (2 pages)
23 July 1997	Company name changed vantagescene LIMITED\certificate issued on 24/07/97 (2 pages)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Secretary resigned (1 page)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	Registered office changed on 21/07/97 from: 18 cathedral yard exeter devon EX1 1HE (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	Registered office changed on 21/07/97 from: 18 cathedral yard exeter devon EX1 1HE (1 page)
21 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Registered office changed on 18/07/97 from: city cloisters 188/196 old street, london EC1V 9FR (1 page)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Secretary resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	Registered office changed on 18/07/97 from: city cloisters 188/196 old street, london EC1V 9FR (1 page)
18 July 1997	Secretary resigned (1 page)
13 June 1997	Incorporation (14 pages)
13 June 1997	Incorporation (14 pages)

Oregan Networks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London