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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-05-01) - CS01
keyboard_arrow_right 2019
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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
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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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 (2014-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-14) - AD01
keyboard_arrow_right 2013
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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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appoint-person-director-company-with-name (2013-02-01) - AP01
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termination-director-company-with-name (2013-01-15) - TM01
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
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
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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change-person-director-company-with-change-date (2010-04-09) - CH01
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move-registers-to-sail-company (2010-05-25) - AD03
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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-10) - AA
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legacy (2007-05-17) - 363s
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accounts-with-accounts-type-full (2007-09-12) - 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
keyboard_arrow_right 2006
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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 (2006-06-28) - 288b
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legacy (2006-06-30) - 288a
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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