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ORISEC (HOLDINGS) LIMITED

ORISEC (HOLDINGS) LIMITED is an active private limited company, incorporated on 22 August 2013. The nature of the business is Dormant Company. The company's registered office is on Ainsworth Street, Blackburn. The company's accounts were last made up to 28 March 2023, are next due on 28 December 2024, and fall under the accounts category: Group. ORISEC (HOLDINGS) LIMITED has two previous names, the most recent of which was ORIGIN SECURITY (HOLDINGS) LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08660912
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/08/2013
Country of OriginUnited Kingdom

Registered Office

Care OfCARE OF: PIERCE CA LIMITED
Address Line 1MENTOR HOUSE
Address Line 2AINSWORTH STREET
Post TownBLACKBURN
PostcodeBB1 6AY

Accounts

Accounting Reference Date28th March
Accounts Next Due Date28/12/2024
Accounts Last Made Up Date28/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date05/01/2025
Last Made Up Date22/12/2023

Return

Next Due Date22/11/2016
Last Made Up Date25/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 04/03/2019 onwards:
ORISEC (HOLDINGS) LIMITED
From 02/12/2013 to 04/03/2019:
ORIGIN SECURITY (HOLDINGS) LIMITED
Prior to 02/12/2013:
ORIGIN SECURITY CONTROLS (HOLDINGS) LIMITED

Directors

(The company's officers)
MR JONATHAN DAVID GREEN
(~49 year old British national)
MOORCROFT 522 BURNLEY ROAD, ACCRINGTON, BB5 6JZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2023
MR PHILIP CLIFFORD STEWART
(~67 year old British national)
CARE OF: PIERCE CA LIMITED, MENTOR HOUSE AINSWORTH STREET, BLACKBURN, BB1 6AY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/10/2013

Shareholders

(Persons of Significant Control)
Mr Philip Clifford Stewart
(~67 year old British national)
8a, London Road, Alderley Edge, SK9 7JS, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PHILIP CLIFFORD STEWART
  • MR JONATHAN DAVID GREEN
  • MR PHILIP CLIFFORD STEWART
  • MR PHILIP CLIFFORD STEWART
  • MR PHILIP CLIFFORD STEWART
  • MR PHILIP CLIFFORD STEWART
  • MR JONATHAN DAVID GREEN
  • MR PHILIP CLIFFORD STEWART
  • MR PHILIP CLIFFORD STEWART
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)

ORISEC (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, BB1 6AY.

Map of ORISEC (HOLDINGS) LIMITED at local scale
Map of ORISEC (HOLDINGS) LIMITED at local scale
Map of ORISEC (HOLDINGS) LIMITED at district scale
Map of ORISEC (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BB1 6AY

Other companies with registered offices in BB1 6AY:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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