Orbis (emea) Limited in Blythe Valley Park, Shirley SOLIHULL - B90 8BG

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Orbis (emea) Limited SOLIHULL

Orbis (emea) started in year 2007 as Private Limited Company with registration number 06112135. The Orbis (emea) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Solihull at One Central Boulevard. Postal code: B90 8BG.

The firm has 4 directors, namely Ilja G., Andre H. and Timothy H. and others. Of them, Jane A. has been with the company the longest, being appointed on 2 February 2015 and Ilja G. has been with the company for the least time - from 30 June 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Gregory G. who worked with the the firm until 31 December 2021.

Orbis (emea) Limited Address / Contact

Office Address	One Central Boulevard
Office Address2	Blythe Valley Park, Shirley
Town	Solihull
Post code	B90 8BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06112135
Date of Incorporation	Fri, 16th Feb 2007
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Ilja G.

Position: Director

Appointed: 30 June 2022

Andre H.

Position: Director

Appointed: 31 December 2021

Timothy H.

Position: Director

Appointed: 31 December 2021

Jane A.

Position: Director

Appointed: 02 February 2015

Gregory G.

Position: Secretary

Appointed: 04 December 2012

Resigned: 31 December 2021

Jochen K.

Position: Director

Appointed: 04 December 2012

Resigned: 30 June 2022

George C.

Position: Director

Appointed: 04 December 2012

Resigned: 31 December 2021

Gregory G.

Position: Director

Appointed: 04 December 2012

Resigned: 31 December 2021

George B.

Position: Director

Appointed: 04 December 2012

Resigned: 02 November 2013

Andrew O.

Position: Director

Appointed: 04 December 2012

Resigned: 02 February 2015

Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 February 2007

Resigned: 04 December 2012

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 16 February 2007

Resigned: 16 February 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2007

Resigned: 16 February 2007

Brett H.

Position: Director

Appointed: 16 February 2007

Resigned: 04 December 2012

Grant H.

Position: Director

Appointed: 16 February 2007

Resigned: 04 December 2012

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Systems Union Group Limited from Solihull, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Systems Union Group Limited

One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	2735281
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CH01	On 6th February 2024 director's details were changed filed on: 6th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 6th February 2024 director's details were changed filed on: 6th, February 2024	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (3 pages)
CH01	On 5th May 2023 director's details were changed filed on: 19th, May 2023	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 7 Albemarle Street London W1S 4HQ at an unknown date filed on: 19th, October 2022	address	Free Download (1 page)
TM01	30th June 2022 - the day director's appointment was terminated filed on: 22nd, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 30th June 2022 filed on: 22nd, July 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 19th, July 2022	accounts	Free Download (3 pages)
AP01	New director was appointed on 31st December 2021 filed on: 13th, January 2022	officers	Free Download (2 pages)
TM01	31st December 2021 - the day director's appointment was terminated filed on: 12th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 31st December 2021 filed on: 12th, January 2022	officers	Free Download (2 pages)
TM01	31st December 2021 - the day director's appointment was terminated filed on: 12th, January 2022	officers	Free Download (1 page)
TM02	31st December 2021 - the day secretary's appointment was terminated filed on: 12th, January 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 8th, March 2021	accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 30th April 2021 to 31st December 2020 filed on: 12th, November 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 19th, December 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 3rd, January 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 6th, November 2017	accounts	Free Download (4 pages)
AD01	Address change date: 2nd February 2017. New Address: One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG. Previous address: C/O Infor (United Kingdom) Ltd the Phoenix Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8BG filed on: 2nd, February 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 30th, January 2017	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st February 2016: 319001.00 GBP	capital
AA	Full accounts for the period ending 30th April 2015 filed on: 15th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 31st January 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 9th February 2015: 319001.00 GBP	capital
TM01	2nd February 2015 - the day director's appointment was terminated filed on: 9th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2nd February 2015 filed on: 9th, February 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st May 2014 filed on: 6th, November 2014	accounts	Free Download (17 pages)
AA01	Current accounting period shortened from 31st May 2015 to 30th April 2015 filed on: 7th, July 2014	accounts	Free Download (1 page)
SH01	Statement of Capital on 1st June 2014: 319001.00 GBP filed on: 13th, June 2014	capital	Free Download (4 pages)
AR01	Annual return drawn up to 31st January 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 2013 filed on: 16th, January 2014	accounts	Free Download (17 pages)
TM01	4th November 2013 - the day director's appointment was terminated filed on: 4th, November 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 31st January 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (8 pages)
AA01	Current accounting period extended from 28th February 2013 to 31st May 2013 filed on: 19th, February 2013	accounts	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 19th, February 2013	address	Free Download (1 page)
AD02	Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom at an unknown date filed on: 19th, February 2013	address	Free Download (1 page)
CH01	On 11th December 2012 director's details were changed filed on: 11th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 5th December 2012 filed on: 5th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 5th December 2012 filed on: 5th, December 2012	officers	Free Download (2 pages)
TM02	5th December 2012 - the day secretary's appointment was terminated filed on: 5th, December 2012	officers	Free Download (1 page)
AP01	New director was appointed on 5th December 2012 filed on: 5th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 5th December 2012 filed on: 5th, December 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from Kings Wharf, 20-30 Kings Road Reading Berkshire RG1 3EX on 5th December 2012 filed on: 5th, December 2012	address	Free Download (1 page)
AP03	New secretary appointment on 5th December 2012 filed on: 5th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 5th December 2012 filed on: 5th, December 2012	officers	Free Download (2 pages)
TM01	5th December 2012 - the day director's appointment was terminated filed on: 5th, December 2012	officers	Free Download (1 page)
TM01	5th December 2012 - the day director's appointment was terminated filed on: 5th, December 2012	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 29th February 2012 filed on: 29th, October 2012	accounts	Free Download (10 pages)
CH01	On 16th February 2012 director's details were changed filed on: 22nd, February 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th February 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2011 filed on: 24th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 16th February 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2010 filed on: 15th, December 2010	accounts	Free Download (9 pages)
CH04	Secretary's details changed on 1st October 2009 filed on: 26th, April 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, April 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 26th, April 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 16th February 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2009 filed on: 22nd, December 2009	accounts	Free Download (9 pages)
363a	Annual return up to 19th February 2009 with shareholders record filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 29th February 2008 filed on: 15th, January 2009	accounts	Free Download (10 pages)
363a	Annual return up to 29th February 2008 with shareholders record filed on: 29th, February 2008	annual return	Free Download (3 pages)
288a	On 22nd March 2007 New director appointed filed on: 22nd, March 2007	officers	Free Download (2 pages)
288a	On 22nd March 2007 New secretary appointed filed on: 22nd, March 2007	officers	Free Download (2 pages)
288b	On 22nd March 2007 Secretary resigned filed on: 22nd, March 2007	officers	Free Download (1 page)
288a	On 22nd March 2007 New director appointed filed on: 22nd, March 2007	officers	Free Download (3 pages)
288a	On 22nd March 2007 New director appointed filed on: 22nd, March 2007	officers	Free Download (3 pages)
288a	On 22nd March 2007 New secretary appointed filed on: 22nd, March 2007	officers	Free Download (2 pages)
288b	On 22nd March 2007 Secretary resigned filed on: 22nd, March 2007	officers	Free Download (1 page)
288b	On 22nd March 2007 Director resigned filed on: 22nd, March 2007	officers	Free Download (1 page)
288a	On 22nd March 2007 New director appointed filed on: 22nd, March 2007	officers	Free Download (2 pages)
288b	On 22nd March 2007 Director resigned filed on: 22nd, March 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, February 2007	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 16th, February 2007	incorporation	Free Download (12 pages)

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