Orsis Limited in Victoria Avenue HARROGATE

Orsis Limited HARROGATE

Orsis started in year 2006 as Private Limited Company with registration number 05855567. The Orsis company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Harrogate at Clarendon House. Postal code: HG1 1JD. Since Fri, 15th Jul 2022 Orsis Limited is no longer carrying the name Orsis (UK).

The firm has 4 directors, namely Hans K., Wai S. and Ian H. and others. Of them, Charles W. has been with the company the longest, being appointed on 5 July 2021 and Hans K. has been with the company for the least time - from 20 July 2023. As of 29 April 2024, there were 5 ex directors - Wai H., Jenny P. and others listed below. There were no ex secretaries.

Orsis Limited Address / Contact

Office Address	Clarendon House
Office Address2	Victoria Avenue
Town	Harrogate
Post code	HG1 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05855567
Date of Incorporation	Thu, 22nd Jun 2006
Industry	Data processing, hosting and related activities
End of financial Year	30th December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Hans K.

Position: Director

Appointed: 20 July 2023

Wai S.

Position: Director

Appointed: 14 June 2023

Ian H.

Position: Director

Appointed: 18 March 2022

Charles W.

Position: Director

Appointed: 05 July 2021

Wai H.

Position: Director

Appointed: 18 March 2022

Resigned: 14 June 2023

Jenny P.

Position: Director

Appointed: 10 August 2015

Resigned: 05 July 2021

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 09 December 2013

Resigned: 31 May 2014

Siu W.

Position: Director

Appointed: 01 March 2010

Resigned: 10 June 2020

Ian H.

Position: Director

Appointed: 20 September 2006

Resigned: 01 March 2010

Michael C.

Position: Director

Appointed: 20 September 2006

Resigned: 18 March 2022

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 22 June 2006

Resigned: 20 September 2006

Whale Rock Secretaries Limited

Position: Corporate Secretary

Appointed: 22 June 2006

Resigned: 09 December 2013

Company previous names

Orsis (UK)	July 15, 2022
Lawgra (no. 1261)	September 20, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Dec 2022 filed on: 6th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Dec 2022 filed on: 6th, October 2023	accounts	Free Download (8 pages)
AP01	On Thu, 20th Jul 2023 new director was appointed. filed on: 21st, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 14th Jun 2023 filed on: 22nd, June 2023	officers	Free Download (1 page)
AP01	On Wed, 14th Jun 2023 new director was appointed. filed on: 22nd, June 2023	officers	Free Download (2 pages)
CH01	On Wed, 1st Mar 2023 director's details were changed filed on: 1st, March 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 30th Dec 2021 filed on: 3rd, October 2022	accounts	Free Download (8 pages)
CERTNM	Company name changed orsis (uk) LIMITEDcertificate issued on 15/07/22 filed on: 15th, July 2022	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CH01	On Fri, 18th Mar 2022 director's details were changed filed on: 21st, March 2022	officers	Free Download (2 pages)
AP01	On Fri, 18th Mar 2022 new director was appointed. filed on: 18th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 18th Mar 2022 filed on: 18th, March 2022	officers	Free Download (1 page)
AP01	On Fri, 18th Mar 2022 new director was appointed. filed on: 18th, March 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 30th Dec 2020 filed on: 1st, October 2021	accounts	Free Download (8 pages)
AP01	On Mon, 5th Jul 2021 new director was appointed. filed on: 12th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 5th Jul 2021 filed on: 6th, July 2021	officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 30th Dec 2019 filed on: 31st, March 2021	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 10th Jun 2020 filed on: 17th, June 2020	officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 12th, June 2018	accounts	Free Download (8 pages)
AD01	Change of registered address from 10 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY on Tue, 27th Mar 2018 to Clarendon House Victoria Avenue Harrogate HG1 1JD filed on: 27th, March 2018	address	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 9th, November 2017	accounts	Free Download (8 pages)
CH01	On Wed, 5th Jul 2017 director's details were changed filed on: 6th, July 2017	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jun 2016 filed on: 12th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 12th Jul 2016: 5000001.00 GBP	capital
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 14th, April 2016	accounts	Free Download (8 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 10th, September 2015	resolution	Free Download
SH01	Capital declared on Fri, 21st Aug 2015: 5000001.00 GBP filed on: 10th, September 2015	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 10th, September 2015	capital	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 7th, September 2015	accounts	Free Download (8 pages)
AP01	On Mon, 10th Aug 2015 new director was appointed. filed on: 17th, August 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Jun 2015 filed on: 8th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Jul 2015: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Jun 2014 filed on: 8th, July 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 18th, June 2014	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on Mon, 2nd Jun 2014 filed on: 2nd, June 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Thu, 15th May 2014. Old Address: 1St Floor 40 Dukes Place London EC3A 7NH United Kingdom filed on: 15th, May 2014	address	Free Download (1 page)
AD01	Company moved to new address on Fri, 31st Jan 2014. Old Address: 4Th Floor 15 Basinghall Street London EC2V 5BR England filed on: 31st, January 2014	address	Free Download (1 page)
AP04	On Mon, 9th Dec 2013, company appointed a new person to the position of a secretary filed on: 9th, December 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 9th Dec 2013 filed on: 9th, December 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Jun 2013 filed on: 3rd, July 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 28th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Jun 2012 filed on: 28th, June 2012	annual return	Free Download (5 pages)
CH04	Secretary's name changed on Thu, 23rd Jun 2011 filed on: 28th, June 2012	officers	Free Download (1 page)
CH01	On Thu, 23rd Jun 2011 director's details were changed filed on: 28th, June 2012	officers	Free Download (2 pages)
CH04	Secretary's name changed on Tue, 26th Jun 2012 filed on: 26th, June 2012	officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 11th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jun 2011 filed on: 18th, July 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 8th, June 2011	accounts	Free Download (7 pages)
CH04	Secretary's name changed on Mon, 14th Jun 2010 filed on: 8th, November 2010	officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 25th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Jun 2010 filed on: 8th, September 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on Thu, 12th Aug 2010. Old Address: 2Nd Floor 50 Gresham Street London EC2V 7AY filed on: 12th, August 2010	address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 4th Mar 2010 filed on: 4th, March 2010	officers	Free Download (1 page)
AP01	On Thu, 4th Mar 2010 new director was appointed. filed on: 4th, March 2010	officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 29th, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 24th Jun 2009 with complete member list filed on: 24th, June 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 10th, March 2009	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 30th Apr 2008 filed on: 4th, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 27th Jun 2008 with complete member list filed on: 27th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 21st, April 2008	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/2007 to 30/04/2007 filed on: 21st, April 2008	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, April 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 8th, April 2008	officers	Free Download (1 page)
287	Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU filed on: 7th, April 2008	address	Free Download (1 page)
363a	Annual return drawn up to Thu, 13th Sep 2007 with complete member list filed on: 13th, September 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 13th Sep 2007 with complete member list filed on: 13th, September 2007	annual return	Free Download (5 pages)
287	Registered office changed on 21/06/07 from: 190 strand london WC2R 1JN filed on: 21st, June 2007	address	Free Download (1 page)
287	Registered office changed on 21/06/07 from: 190 strand london WC2R 1JN filed on: 21st, June 2007	address	Free Download (1 page)
288a	On Sat, 27th Jan 2007 New director appointed filed on: 27th, January 2007	officers	Free Download (2 pages)
288b	On Sat, 27th Jan 2007 Director resigned filed on: 27th, January 2007	officers	Free Download (1 page)
288a	On Sat, 27th Jan 2007 New director appointed filed on: 27th, January 2007	officers	Free Download (2 pages)
288b	On Sat, 27th Jan 2007 Director resigned filed on: 27th, January 2007	officers	Free Download (1 page)
288a	On Sat, 27th Jan 2007 New director appointed filed on: 27th, January 2007	officers	Free Download (2 pages)
288a	On Sat, 27th Jan 2007 New director appointed filed on: 27th, January 2007	officers	Free Download (2 pages)
CERTNM	Company name changed lawgra (no. 1261) LIMITEDcertificate issued on 20/09/06 filed on: 20th, September 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed lawgra (no. 1261) LIMITEDcertificate issued on 20/09/06 filed on: 20th, September 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, June 2006	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 22nd, June 2006	incorporation	Free Download (15 pages)

Orsis Limited HARROGATE

Orsis Limited Address / Contact

Company Information / Profile

Company staff

Hans K.

Wai S.

Ian H.

Charles W.

Wai H.

Jenny P.

Link Company Matters Limited

Siu W.

Ian H.

Michael C.

Whale Rock Directors Limited

Whale Rock Secretaries Limited

Company previous names

Company filings

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