Orthoview Holdings Limited in Southampton Science Park SOUTHAMPTON - SO16 7NS

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Orthoview Holdings Limited SOUTHAMPTON

Orthoview Holdings started in year 2013 as Private Limited Company with registration number 08394397. The Orthoview Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Southampton at Epsilon House Enterprise Road. Postal code: SO16 7NS.

The company has one director. Wilfried V., appointed on 21 October 2014. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Timothy H. who worked with the the company until 21 October 2014.

Orthoview Holdings Limited Address / Contact

Office Address	Epsilon House Enterprise Road
Office Address2	Southampton Science Park
Town	Southampton
Post code	SO16 7NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08394397
Date of Incorporation	Thu, 7th Feb 2013
Industry	Activities of head offices
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (125 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Wilfried V.

Position: Director

Appointed: 21 October 2014

William H.

Position: Director

Appointed: 07 February 2013

Resigned: 21 October 2014

Timothy H.

Position: Director

Appointed: 07 February 2013

Resigned: 21 October 2014

James L.

Position: Director

Appointed: 07 February 2013

Resigned: 21 October 2014

Timothy H.

Position: Secretary

Appointed: 07 February 2013

Resigned: 21 October 2014

John C.

Position: Director

Appointed: 07 February 2013

Resigned: 21 October 2014

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Materialise Nv from 3001 Leuven, Belgium. The abovementioned PSC is classified as "a naamloze vennootschap", has 50,01-75% voting rights and has 75,01-100% shares. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares.

Materialise Nv

Legal authority	Belgian Companies Code
Legal form	Naamloze Vennootschap
Country registered	Belgium
Place registered	Belgium
Registration number	441131254
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-01 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-01 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 12th, December 2023	accounts	Free Download (7 pages)
AD01	New registered office address Epsilon House Enterprise Road Southampton Science Park Southampton SO16 7NS. Change occurred on 2023-10-26. Company's previous address: 5 Benham Road Chilworth Southampton SO16 7QJ England. filed on: 26th, October 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-02-01 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 30th, December 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-02-01 filed on: 9th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-02-01 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 24th, July 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020-02-06 filed on: 6th, February 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (14 pages)
AD01	New registered office address 5 Benham Road Chilworth Southampton SO16 7QJ. Change occurred on 2019-04-16. Company's previous address: 2 Venture Road Chilworth Southampton SO16 7NP. filed on: 16th, April 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-02-07 filed on: 18th, February 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 9th, October 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2018-02-07 filed on: 22nd, February 2018	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017-02-07 filed on: 10th, February 2017	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-07 filed on: 5th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-05: 106179.00 GBP	capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 20th, February 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-07 filed on: 13th, February 2015	annual return
AA	Small company accounts for the period up to 2014-03-31 filed on: 9th, December 2014	accounts	Free Download (6 pages)
AP01	New director was appointed on 2014-10-21 filed on: 23rd, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-10-21 filed on: 23rd, October 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-10-21 filed on: 23rd, October 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-10-21 filed on: 23rd, October 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-10-21 filed on: 23rd, October 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-10-21 filed on: 23rd, October 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-07 filed on: 13th, February 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-02-13: 106179.00 GBP	capital
AA01	Current accounting period extended from 2014-02-28 to 2014-03-31 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2013-04-05: 106179.00 GBP filed on: 26th, April 2013	capital	Free Download (10 pages)
SH01	Statement of Capital on 2013-04-05: 98838.00 GBP filed on: 26th, April 2013	capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 26th, April 2013	capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 26th, April 2013	resolution	Free Download (23 pages)
NEWINC	Incorporation filed on: 7th, February 2013	incorporation	Free Download (37 pages)

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