ORPHEUS TECHNOLOGY LIMITED

ORPHEUS TECHNOLOGY LIMITED is an active private limited company, incorporated on 10 August 2010. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. ORPHEUS TECHNOLOGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INTERNATIONAL HOUSE,
Address Line 2	36-38 CORNHILL,
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 3NG

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	07/09/2016
Last Made Up Date	10/08/2015

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

ORPHEUS TECHNOLOGY LIMITED

Directors

(The company's officers)

MR CHRISTOPHER DANIEL BANKS

(~46 year old British national)

52 CROWN ROAD, WHEATLEY, OXFORD, OX33 1UL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 10/08/2010

MRS JESSICA RUTH BOURNE

(~44 year old British national)

52 CROWN ROAD, WHEATLEY, OXFORD, OX33 1UL, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 22/03/2019

MR JUSTIN BRYAN BOURNE

(~48 year old British national)

52 CROWN ROAD, WHEATLEY, OXFORD, OX33 1UL, ENGLAND

Current Director
Gives occupation as IT MANAGER
Usually resident in ENGLAND

Appointed on 05/12/2023

Shareholders

(Persons of Significant Control)

Miss Katy Howe

(~37 year old British national)

52, Crown Road, Wheatley, Oxford, OX33 1UL, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Christopher Daniel Banks

(~46 year old British national)

52, Crown Road, Wheatley, Oxford, OX33 1UL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BANKS ACCOUNTING LIMITED

MRS JESSICA RUTH BOURNE
MR JUSTIN BRYAN BOURNE

BANKS GEOSCIENCE LIMITED

MRS JESSICA RUTH BOURNE

BLACKBIRD CAMPBELL LIMITED

MR JUSTIN BRYAN BOURNE

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)