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 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
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 |
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 |