ORYX ALIGN LIMITED - LONDON


Company Profile Company Filings

Overview

ORYX ALIGN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ORYX ALIGN LIMITED was incorporated 18 years ago on 23/03/2006 and has the registered number: 05752912. The accounts status is GROUP and accounts are next due on 31/12/2024.

ORYX ALIGN LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GROUND FLOOR BURY HOUSE
LONDON
EC3A 5AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUSTIN MARK RUTHERFORD Jun 1980 British Director 2007-06-01 CURRENT
DOCTOR GEOFFREY ALAN ROBINS Dec 1954 British Director 2021-01-01 CURRENT
MR GODFREY JASON JOHN MCFALL Nov 1952 British Director 2013-10-21 CURRENT
CARL HENRIKSEN May 1973 British Director 2006-03-23 CURRENT
MR ALISTAIR RAMSDEN FAWCETT Dec 1973 British Director 2020-09-01 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2006-03-23 UNTIL 2006-03-23 RESIGNED
MISS JESSICA SEABORNE Jun 1982 British Director 2014-03-24 UNTIL 2022-04-07 RESIGNED
PETER JOHN JAMES MCMICHAEL Jan 1964 British Director 2015-05-01 UNTIL 2015-09-13 RESIGNED
MATTHEW JOHN GREGOROWSKI Secretary 2006-03-23 UNTIL 2013-04-01 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2006-03-23 UNTIL 2006-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Henriksen 2016-04-06 5/1973 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Justin Mark Rutherford 2016-04-06 6/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ORYX_ALIGN_LIMITED - Accounts 2023-12-19 31-03-2023 £2,888,304 Cash £3,291,897 equity
ORYX_ALIGN_LIMITED - Accounts 2023-03-30 31-03-2022 £2,694,809 Cash £2,726,627 equity
ACCOUNTS - Final Accounts preparation 2022-03-19 31-03-2021 2,143,205 Cash 2,432,464 equity
ACCOUNTS - Final Accounts preparation 2020-12-17 31-03-2020 1,451,675 Cash 1,718,478 equity
ACCOUNTS - Final Accounts preparation 2019-12-19 31-03-2019 935,304 Cash 1,200,897 equity
ACCOUNTS - Final Accounts preparation 2018-08-22 31-03-2018 250,932 Cash 854,709 equity
Oryx Align Limited - Accounts to registrar - small 17.2 2017-10-18 31-03-2017 £523,682 Cash £561,869 equity
Oryx Align Limited - Abbreviated accounts 16.1 2016-11-11 31-03-2016 £458,240 Cash £478,670 equity
Oryx Align Limited - Limited company - abbreviated - 11.6 2015-07-10 31-03-2015 £499,006 Cash £415,399 equity
Oryx Align Limited - Limited company - abbreviated - 11.6 2014-11-25 31-03-2014 £297,558 Cash £379,109 equity

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