Orbex Solutions Limited

Company Name	Orbex Solutions Limited
Company Status	Active
Company Number	04219670
Category	Private Limited Company
Incorporation Date	18 May 2001(22 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Boris Gajic
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 May 2001(3 days after company formation)
Appointment Duration	22 years, 11 months
Role	Telecommunications Consultant
Country of Residence	United Kingdom
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Nicholas Liddell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2004(2 years, 8 months after company formation)
Appointment Duration	20 years, 3 months
Role	Telecoms Engineer
Country of Residence	United Kingdom
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	James Windiate
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2004(2 years, 8 months after company formation)
Appointment Duration	20 years, 3 months
Role	Telecoms Engineer
Country of Residence	United Kingdom
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Mr Boris Gajic
Status	Current
Appointed	18 May 2010(9 years after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Tatjana Gajic
Nationality	British
Status	Resigned
Appointed	21 May 2001(3 days after company formation)
Appointment Duration	8 years, 12 months (resigned 18 May 2010)
Role	Company Director
Correspondence Address	64 Sunnyfields Road London NW7 4RG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.orbex.co.uk
Email address	[email protected]
Telephone	08444150120
Telephone region	Unknown

Location

Registered Address	Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£31,086
Cash	£81,470
Current Liabilities	£189,995

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

31 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
6 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
26 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
4 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
24 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
22 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
20 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (5 pages)
12 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (5 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 June 2014	Director's details changed for Nicholas Liddell on 18 May 2014 (2 pages)
13 June 2014	Director's details changed for Nicholas Liddell on 18 May 2014 (2 pages)
13 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
11 June 2012	Director's details changed for Boris Gajic on 11 June 2012 (2 pages)
11 June 2012	Director's details changed for Boris Gajic on 11 June 2012 (2 pages)
11 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 June 2010	Director's details changed for Nicholas Liddell on 18 May 2010 (2 pages)
16 June 2010	Termination of appointment of Tatjana Gajic as a secretary (1 page)
16 June 2010	Director's details changed for Nicholas Liddell on 18 May 2010 (2 pages)
16 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for James Windiate on 18 May 2010 (2 pages)
16 June 2010	Director's details changed for James Windiate on 18 May 2010 (2 pages)
16 June 2010	Director's details changed for Boris Gajic on 18 May 2010 (2 pages)
16 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Appointment of Mr Boris Gajic as a secretary (1 page)
16 June 2010	Termination of appointment of Tatjana Gajic as a secretary (1 page)
16 June 2010	Appointment of Mr Boris Gajic as a secretary (1 page)
16 June 2010	Director's details changed for Boris Gajic on 18 May 2010 (2 pages)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 June 2009	Return made up to 18/05/09; full list of members (4 pages)
15 June 2009	Return made up to 18/05/09; full list of members (4 pages)
23 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 June 2008	Return made up to 18/05/08; full list of members (4 pages)
17 June 2008	Return made up to 18/05/08; full list of members (4 pages)
26 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 June 2007	Return made up to 18/05/07; full list of members (3 pages)
18 June 2007	Return made up to 18/05/07; full list of members (3 pages)
4 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Return made up to 18/05/06; full list of members (3 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Return made up to 18/05/06; full list of members (3 pages)
19 December 2005	Registered office changed on 19/12/05 from: 89 chiswick high road london W4 2EF (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 89 chiswick high road london W4 2EF (1 page)
4 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
19 July 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
19 July 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
30 November 2004	Memorandum and Articles of Association (15 pages)
30 November 2004	Memorandum and Articles of Association (15 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 July 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
14 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
17 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
17 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
17 June 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
31 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
14 October 2002	Registered office changed on 14/10/02 from: 13 whites row london E1 7NF (1 page)
14 October 2002	Registered office changed on 14/10/02 from: 13 whites row london E1 7NF (1 page)
23 May 2002	Return made up to 18/05/02; full list of members (6 pages)
23 May 2002	Return made up to 18/05/02; full list of members (6 pages)
7 June 2001	Ad 21/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 June 2001	Ad 21/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 June 2001	Registered office changed on 07/06/01 from: mian house 13 whites row london E1 7NF (1 page)
7 June 2001	Registered office changed on 07/06/01 from: mian house 13 whites row london E1 7NF (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
7 June 2001	New secretary appointed (2 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Secretary resigned (1 page)
18 May 2001	Incorporation (12 pages)
18 May 2001	Incorporation (12 pages)

Orbex Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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