ORIGO SECURE INTERNET SERVICES LIMITED

ORIGO SECURE INTERNET SERVICES LIMITED is an active private limited company, incorporated on 10 November 1999. The nature of the business is Other information technology service activities. The company's registered office is on Lochside View, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ORIGO SECURE INTERNET SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	7 LOCHSIDE VIEW
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH12 9DH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/02/2025
Last Made Up Date	18/01/2024

Return

Next Due Date	08/12/2016
Last Made Up Date	10/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

ORIGO SECURE INTERNET SERVICES LIMITED

Directors

(The company's officers)

MR RICHARD OWEN CLARK

(~52 year old British national)

7 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/05/2022

MR GRAHAM MCLACHLAN

(~59 year old British national)

11 CLAYHILLS PARK, BALERNO, EDINBURGH, EH14 7BH, SCOTLAND

Current Director
Gives occupation as FINANCE MANAGER
Usually resident in SCOTLAND

Appointed on 25/06/2007

MR GARRY MILLER

(~56 year old British national)

7 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/05/2022

MR ANTHONY RAFFERTY

(~53 year old British national)

7 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2018

MR GRAHAM MCLACHLAN

(~59 year old British national)

11 CLAYHILLS PARK, BALERNO, EDINBURGH, EH14 7BH, SCOTLAND

Current Secretary
Usually resident in SCOTLAND

Appointed on 08/09/2009

Connections

(Shared officers)

ORIGO SERVICES LIMITED

MR RICHARD OWEN CLARK
MR GRAHAM MCLACHLAN
MR GARRY MILLER
MR ANTHONY RAFFERTY

PROJECT SOURCE BIDCO LIMITED

MR RICHARD OWEN CLARK
MR GARRY MILLER

PROJECT SOURCE EBT LIMITED

MR GARRY MILLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)