ORCHARD INFORMATION SYSTEMS LIMITED

9 KING STREET, LONDON  EC2V 8EA
  • Active
  • Private Limited Company
  • Company No. 01900078
  • Last Updated: 01 Mar 2024

Company Profile

ORCHARD INFORMATION SYSTEMS LIMITED was incorporated on Wednesday, March 27, 1985 as a Private Limited Company with registered address in LONDON. ORCHARD INFORMATION SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 39 years 5 months and 20 days.

Name ORCHARD INFORMATION SYSTEMS LIMITED
Company number 01900078
Company type Private Limited Company
Incorporation date 27 Mar 1985
Status Active
Industry (SIC 2007)

Address

Registered Address 9 KING STREET
LONDON
EC2V 8EA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mri Software Limited King Street, EC2V 8EA Dates: Friday, March 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James Lightley-Hunt Nationality: British Dates: Wednesday, November 13, 2019 - Friday, March 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Margaret Colville Hunt Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter Anthony Hunt Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 January 2017
Last confirmation statement dated 29 December 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ORCHARD INFORMATION SYSTEMS LIMITED 27 Mar 1985