Company information:
Origin Technical Business Services Limited (No: 03676756)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 12-Jan-1998
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 13-Dec-2022
Industry Class: 62090 - Other information technology service activities
Current Director: COLIN JOHN LYNCH ( DOB: Nov-1966 From: Jan-2018 )
Current Director: COLIN JOHN LYNCH ( DOB: Nov-1966 From: Jan-2018 )
Current Director: JOHN MCMORROW ( DOB: Apr-1977 From: Oct-2014 )
Current Director: JOHN ANDREW MCMORROW ( DOB: Apr-1977 From: Oct-2014 )
Current Director: DAVID SING ( DOB: Oct-1966 From: Nov-2021 )
Current Director: DAVID SING ( DOB: Oct-1966 From: Nov-2021 )
Current Director: LUCA SUTERA ( DOB: Jun-1971 From: Oct-2021 )
Resigned Director: ASHCROFT CAMERON NOMINEES LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Director: PHILIP BELLAMY-LEE ( From: Oct-2014 To: Oct-2018 )
Resigned Director: COLIN MAX BERESFORD ( DOB: May-1959 From: Mar-1999 To: Jan-2001 )
Resigned Director: JOY MARIE BERMINGHAM ( DOB: Sep-1958 From: Mar-1999 To: Jan-2001 )
Resigned Director: ERIC BRIDGSTOCK ( DOB: Aug-1944 From: Feb-2003 To: Jan-2009 )
Resigned Director: DAVID RUSSELL GIBSON ( From: Oct-2014 To: Jan-2018 )
Resigned Director: ANTONY FREDERICK GREASLEY ( DOB: Dec-1959 From: Aug-2002 To: Oct-2014 )
Resigned Director: NEIL ANTHONY GREEN ( DOB: Sep-1965 From: Jul-2003 To: Feb-2006 )
Resigned Director: NEIL ANTHONY GREEN ( DOB: Sep-1965 From: Apr-2014 To: Oct-2014 )
Resigned Director: LAWRENCE HAROLD GRIFFITHS ( From: Dec-1998 To: Mar-1999 )
Resigned Director: HAZEL JEAN GRIFFITHS ( From: Dec-1998 To: Mar-1999 )
Resigned Director: STEPHEN WILLIAM HAMSHAW ( DOB: Jul-1970 From: Aug-2002 To: Jul-2003 )
Resigned Director: MARK MICHAEL KEMMITT ( DOB: May-1962 From: Feb-2006 To: Apr-2014 )
Resigned Director: COLIN JOHN LYNCH ( DOB: Nov-1966 From: Jan-2018 To: Nov-2021 )
Resigned Director: SIMON PATRICK MATTHEWS ( DOB: Jun-1972 From: Dec-2000 To: Oct-2014 )
Resigned Director: MICHAEL FRANCIS POWELL ( From: Aug-2002 To: Feb-2003 )
Resigned Director: LUCA SUTERA ( DOB: Jun-1971 From: Oct-2021 To: Apr-2023 )
Resigned Secretary: ASHCROFT CAMERON SECRETARIES LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Secretary: COLIN MAX BERESFORD ( DOB: May-1959 From: Mar-1999 To: Jan-2001 )
Resigned Secretary: ANTONY FREDERICK GREASLEY ( DOB: Dec-1959 From: Aug-2002 To: Oct-2014 )
Resigned Secretary: HAZEL JEAN GRIFFITHS ( From: Dec-1998 To: Mar-1999 )
Resigned Secretary: THOMAS ANTHONY MATTHEWS ( DOB: Sep-1947 From: Jan-2001 To: Aug-2002 )
Resigned Secretary: JOHN MCMORROW ( From: Oct-2014 To: Nov-2018 )
Persons of Significant Control:
Energy Assets Limited, Ship Canal House 98 King Street, Manchester, M2 4WU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)