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ORIGEN LIMITED - 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP, United Kingdom
Company Information
- Company registration number
- 05113506
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Lakeside Road
- Farnborough
- Hampshire
- GU14 6XP 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP UK
Management
- Managing Directors
- EVANS, Howard
- JARRETT, Duncan George
- RAMSAY, Alec Charles
- WALLER, Robert Thomas
- WHORLOW, Linda Mary
- Company secretaries
- MACKENZIE, James Kenneth
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-27
- Age Of Company 2004-04-27 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Momentum Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800MQKCGEXWYZSA30
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2021-05-11
- Last Date: 2020-04-27
✓
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ORIGEN LIMITED Company Description
- ORIGEN LIMITED is a ltd registered in United Kingdom with the Company reg no 05113506. Its current trading status is "live". It was registered 2004-04-27. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-27.It can be contacted at 1 Lakeside Road .
Get ORIGEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Origen Limited - 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP, United Kingdom
- 2004-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ORIGEN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05113506#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05113506#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05113506#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
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accounts-with-accounts-type-full (2019-05-08) - AA
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-05-11) - AD02
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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accounts-with-accounts-type-full (2018-05-09) - AA
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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accounts-with-accounts-type-full (2017-05-10) - AA
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confirmation-statement-with-updates (2017-04-27) - CS01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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accounts-with-accounts-type-full (2016-05-19) - AA
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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accounts-with-accounts-type-full (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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termination-director-company-with-name (2014-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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appoint-person-director-company-with-name (2014-05-22) - AP01
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auditors-resignation-company (2014-10-10) - AUD
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accounts-with-accounts-type-full (2013-10-10) - AA
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termination-director-company-with-name (2013-09-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-03) - AP01
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termination-director-company-with-name (2012-01-11) - TM01
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appoint-person-director-company-with-name (2012-02-01) - AP01
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appoint-person-director-company-with-name (2012-02-06) - AP01
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appoint-person-director-company-with-name (2012-07-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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appoint-person-director-company-with-name (2012-02-13) - AP01
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appoint-person-director-company-with-name (2012-11-23) - AP01
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accounts-with-accounts-type-full (2012-09-19) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-04) - AD01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-03) - TM01
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appoint-person-secretary-company-with-name (2011-03-16) - AP03
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termination-director-company-with-name (2011-05-03) - TM01
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appoint-person-director-company-with-name (2011-05-24) - AP01
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move-registers-to-registered-office-company (2011-05-27) - AD04
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termination-secretary-company-with-name (2011-04-05) - TM02
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appoint-person-director-company-with-name (2011-07-01) - AP01
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termination-director-company-with-name (2011-07-06) - TM01
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accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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keyboard_arrow_right 2010
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statement-of-companys-objects (2010-06-22) - CC04
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change-person-secretary-company-with-change-date (2010-11-15) - CH03
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resolution (2010-09-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-04) - AA
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appoint-person-director-company-with-name (2010-08-03) - AP01
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appoint-person-director-company-with-name (2010-07-29) - AP01
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appoint-person-director-company-with-name (2010-07-15) - AP01
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termination-director-company-with-name (2010-07-05) - TM01
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resolution (2010-06-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-12-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-sail-address-company (2010-05-24) - AD02
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change-person-director-company-with-change-date (2010-05-11) - CH01
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termination-director-company-with-name (2010-04-13) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-08) - AA
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legacy (2009-06-02) - 363a
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legacy (2008-04-22) - 288a
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legacy (2008-05-09) - 363s
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legacy (2008-07-07) - 288a
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legacy (2008-07-23) - 288a
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-08-20) - 288b
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legacy (2008-09-17) - 288b
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legacy (2008-09-17) - 288a
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accounts-with-accounts-type-full (2007-01-10) - AA
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legacy (2007-08-08) - 288b
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legacy (2007-10-04) - 288a
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legacy (2007-11-13) - 288b
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legacy (2007-11-26) - 288b
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legacy (2006-01-16) - 288b
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legacy (2006-01-16) - 288a
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resolution (2006-01-27) - RESOLUTIONS
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legacy (2006-02-16) - 288b
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legacy (2006-03-20) - 288a
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legacy (2006-05-12) - 363s
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legacy (2006-06-30) - 288a
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legacy (2005-01-11) - 288b
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legacy (2005-03-09) - 288a
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legacy (2005-03-09) - 287
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resolution (2005-03-21) - RESOLUTIONS
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legacy (2005-03-21) - 123
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legacy (2005-03-21) - 88(2)R
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legacy (2005-07-05) - 363s
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2004-06-24) - 287
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legacy (2004-06-24) - 288b
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legacy (2004-06-24) - 288a
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legacy (2004-06-25) - 288a
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legacy (2004-07-13) - 225
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incorporation-company (2004-04-27) - NEWINC
