Company information:
Orchard Information Systems Limited (No: 01900078)
Address: 9 KING STREET, LONDON, EC2V 8EA, ENGLAND
Status: Active
Incorporated: 27-Mar-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 62012 - Business and domestic software development
Current Director: JOHN ADLER ENSIGN ( DOB: May-1972 From: Apr-2020 )
Current Director: ROMAN TELERMAN ( DOB: Feb-1986 From: Apr-2020 )
Current Secretary: IAN DAVID SHARD ( From: Mar-2018 )
Resigned Director: LUCY VICTORIA WINWOOD ARMSTRONG ( DOB: Jul-1968 From: Jan-2016 To: Mar-2020 )
Resigned Director: MARK SCOTT BALMBRA ( DOB: Oct-1975 From: Sep-2019 To: Mar-2020 )
Resigned Director: PATRICK ALAN CLARKE ( DOB: Feb-1965 From: Mar-2018 To: May-2020 )
Resigned Director: PAUL CRENNELL ( DOB: Dec-1970 From: Sep-2019 To: Mar-2020 )
Resigned Director: DAVID DANIEL ( DOB: Apr-1952 From: Dec-1990 To: Mar-1995 )
Resigned Director: ALISON CABLE DAVIS ( DOB: Aug-1957 From: Dec-2000 To: Jul-2016 )
Resigned Director: JOHN PETER GILES DOUGHTY ( DOB: May-1966 From: Aug-2010 To: Sep-2017 )
Resigned Director: JOHN PETER GILES DOUGHTY ( DOB: May-1966 From: Aug-2010 To: Sep-2017 )
Resigned Director: RAYMOND DENNIS GREEN ( DOB: May-1949 From: Dec-1990 To: Aug-1994 )
Resigned Director: MARGARET COLVILLE HUNT ( DOB: Sep-1948 From: Dec-1990 To: Mar-1992 )
Resigned Director: PETER ANTHONY HUNT ( DOB: Apr-1945 From: Dec-1990 To: Apr-2016 )
Resigned Director: JOHN ANDREW HUNT ( DOB: Jan-1977 From: Jul-2013 To: Mar-2020 )
Resigned Director: NICHOLAS JOHN LAMBERT ( DOB: Sep-1951 From: Jan-1997 To: Jul-2016 )
Resigned Director: JOHN ALLON MOODIE ( DOB: Oct-1941 From: Dec-1990 To: Jun-1998 )
Resigned Director: IAN DAVID SHARD ( DOB: Aug-1959 From: May-2009 To: Mar-2018 )
Resigned Director: DANIEL JOHN TOBIN ( DOB: Oct-1974 From: Jun-2016 To: Sep-2019 )
Resigned Director: TIMOTHY WILLIAMS ( DOB: Oct-1965 From: Oct-2001 To: Mar-2008 )
Resigned Director: DAVID KENNETH WILSON ( DOB: Oct-1955 From: Nov-2000 To: Nov-2004 )
Resigned Secretary: MARGARET COLVILLE HUNT ( DOB: Sep-1948 From: Dec-1990 To: Mar-1992 )
Resigned Secretary: MARGARET COLVILLE HUNT ( From: Mar-2011 To: Apr-2016 )
Resigned Secretary: NICHOLAS JOHN LAMBERT ( DOB: Sep-1951 From: Mar-1992 To: Mar-2011 )
Resigned Secretary: IAN DAVID SHARD ( From: Mar-2018 To: Jun-2019 )
Persons of Significant Control:
Mri Software Limited, 9 King Street, London, EC2V 8EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-13)
Mr James Lightley-Hunt, 3rd Floor, Central Square Forth Street, Newcastle Upon Tyne, NE1 3PJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-13, Ceased: 2020-03-13)
Mrs Margaret Colville Hunt, 3rd Floor, Central Square Forth Street, Newcastle Upon Tyne, NE1 3PJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-13)
Mr Peter Anthony Hunt, 3rd Floor, Central Square Forth Street, Newcastle Upon Tyne, NE1 3PJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-13)
Company Accounts Summary (£)
| Item | 19 | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 6,890,461 | 5,002,903 | 2,596,708 | 2,483,831 | 2,347,761 | 0.0,6890461.0,5002903.0,0.0,2596708.0,0.0,2483831.0,2347761.0 | |||
| Fixed assets / Intangible assets | 3,628,446 | 1,812,497 | 0.0,3628446.0,1812497.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 652,212 | 580,603 | 401,905 | 289,028 | 152,958 | 0.0,652212.0,580603.0,0.0,401905.0,0.0,289028.0,152958.0 | |||
| Fixed assets / Investments, fixed assets | 2,609,803 | 2,609,803 | 2,194,803 | 2,194,803 | 2,194,803 | 0.0,2609803.0,2609803.0,0.0,2194803.0,0.0,2194803.0,2194803.0 | |||
| Current assets | 5,366,564 | 15,717,672 | 32,723,491 | 37,131,893 | 27,644,896 | 0.0,5366564.0,15717672.0,0.0,32723491.0,0.0,37131893.0,27644896.0 | |||
| Current assets / Cash at bank and on hand | 1,936,113 | 1,577,746 | 13,950 | 0.0,1936113.0,1577746.0,0.0,13950.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -5,079,231 | -2,884,326 | -1,555,225 | -679,809 | 603,532 | 0.0,-5079231.0,-2884326.0,0.0,-1555225.0,0.0,-679809.0,603532.0 | |||
| Total assets less current liabilities | 1,811,230 | 2,118,577 | 1,041,483 | 1,804,022 | 2,951,293 | 0.0,1811230.0,2118577.0,0.0,1041483.0,0.0,1804022.0,2951293.0 | |||
| Net assets (liabilities) | 1,811,230 | 2,118,577 | 1,041,483 | 1,804,022 | 2,951,293 | 0.0,1811230.0,2118577.0,0.0,1041483.0,0.0,1804022.0,2951293.0 | |||
| Equity / share capital and reserves | 2,607,520 | 1,811,230 | 2,118,577 | 2,118,577 | 1,041,483 | 1,041,483 | 1,804,022 | 2,951,293 | 2607520.0,1811230.0,2118577.0,2118577.0,1041483.0,1041483.0,1804022.0,2951293.0 |