ORBIX UK LTD
UNIT 129 IMAGE COURT, 328-334 MOLESEY ROAD, WALTON-ON-THAMES KT12 3LT- Active
- Private Limited Company
- Company No. 05482849
- Last Updated: 01 Mar 2024
Company Profile
ORBIX UK LTD was incorporated on Thursday, June 16, 2005 as a Private Limited Company with registered address in WALTON-ON-THAMES. ORBIX UK LTD has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 19 years 3 months and 4 days.
| Name | ORBIX UK LTD |
|---|---|
| Company number | 05482849 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 129 IMAGE COURT 328-334 MOLESEY ROAD WALTON-ON-THAMES KT12 3LT |
|---|---|
| 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 |
|---|---|
| Infinity Technology Holdings Limited Kings Meadow, Ferry Hinksey Road, OX2 0DP |
Dates: Monday, February 8, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Yu-San Kanzaki Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 8, 2021
ownership of shares 25 to 50 percent
|
| Mr David James Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 8, 2021
ownership of shares 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, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against ORBIX UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| ORBIX UK LTD | 16 Jun 2005 |
| JAPAN 2UK LIMITED | 13 Jul 2011 |