Company information:
Orbit Investment Securities Services Limited (No: 04026161)
Address: SUITE 2, 5TH FLOOR, CONGRESS HOUSE, 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2EN
Status: Active
Incorporated: 07-Apr-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 64991 - Security dealing on own account
Current Director: BRIAN PAGE CONSTANT ( DOB: Dec-1937 From: Oct-2003 )
Current Director: JAYECHUND JINGREE ( DOB: Jan-1947 From: Jul-2010 )
Current Director: KEVIN YASHEEL JINGREE ( DOB: Mar-1982 From: Apr-2020 )
Current Director: BADAL PATEL ( DOB: Aug-1981 From: Dec-2019 )
Current Director: SUDIP DILIP SHAH ( DOB: Jul-1982 From: Jan-2014 )
Current Secretary: SAKSHI SHAH ( From: Nov-2015 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jul-2000 To: Jul-2000 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Director: DHARMESH DOSHI ( From: Oct-2000 To: Jul-2007 )
Resigned Director: IAN GUILD ( From: Oct-2003 To: Nov-2015 )
Resigned Director: HUGH HAMILTON ANDREWS ( DOB: Oct-1942 From: May-2002 To: Jul-2012 )
Resigned Director: MIHIR DHIRAJLAL KAPADIA ( DOB: Apr-1972 From: Jul-2000 To: Mar-2008 )
Resigned Director: CHRISTOPHER EDWARD MORRIS ( DOB: May-1975 From: Jan-2009 To: Aug-2010 )
Resigned Director: KARTIK PAREKH ( From: Oct-2000 To: Mar-2001 )
Resigned Director: JATIN SARVAIYA ( From: Oct-2000 To: May-2002 )
Resigned Director: SUNIL PRANLAL SHETH ( DOB: Oct-1956 From: Jul-2000 To: Jul-2010 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Secretary: IAN DAVID GUILD ( From: Jul-2010 To: Nov-2015 )
Resigned Secretary: SUNIL PRANLAL SHETH ( DOB: Oct-1956 From: Jul-2000 To: Jul-2010 )
Persons of Significant Control:
Jermyn Investments And Holdings Ltd, 958, Pasea Estate Road Town, Tortola, Virgin Islands, British: Ownership of shares – 75% or more (Notified: 2022-06-30, Ceased: 2022-06-30)
Mr Jaychund Jingree, Suite 2, 5th Floor, Congress House 14 Lyon Road, Harrow, Middlesex, HA1 2EN: Ownership of shares – 75% or more (Notified: 2022-06-30)
Mr Sudip Dilip Shah, Craigwood Northgate, Northwood, HA6 2TJ, United Kingdom: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-07-27, Ceased: 2022-06-30)