THE ORANGE SIMULATION COMPANY LIMITED

KINGS PARADE, LOWER COOMBE STREET, CROYDON  CR0 1AA
  • Active
  • Private Limited Company
  • Company No. 03608316
  • Last Updated: 01 Mar 2024

Company Profile

THE ORANGE SIMULATION COMPANY LIMITED was incorporated on Friday, July 31, 1998 as a Private Limited Company with registered address in CROYDON. THE ORANGE SIMULATION COMPANY LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 1 month and 21 days.

Name THE ORANGE SIMULATION COMPANY LIMITED
Company number 03608316
Company type Private Limited Company
Incorporation date 31 Jul 1998
Status Active
Industry (SIC 2007)

Address

Registered Address KINGS PARADE
LOWER COOMBE STREET
CROYDON
CR0 1AA
Country Of Origin

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
Mr David John Russell Nationality: British Dates: Tuesday, April 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter William Lucas Nationality: British Dates: Thursday, March 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
The Total Simulator Company Ltd Lower Coombe Street, CR0 1AA Dates: Wednesday, April 6, 2016 - Tuesday, April 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
The Orange Group Limited 2 The Green, Salisbury Road, BH23 7NZ Dates: Wednesday, April 6, 2016 - Thursday, March 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 August 2016
Last confirmation statement dated 31 July 2015

Mortgages

No mortgages have been registered against THE ORANGE SIMULATION COMPANY LIMITED.

Previous Names

Name Change Date
THE ORANGE SIMULATION COMPANY LIMITED 31 Jul 1998