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ORION IMAGING LIMITED

Company
ORION IMAGING LIMITED (03045899)

ORION IMAGING

Phone: 01633 868 811
A rating

KEY FINANCES

Year
2016
Assets
£22.98k ▼ £-253.44k (-91.69 %)
Cash
£0k ▼ £0k (NaN)
Liabilities
£22.64k ▼ £-8.95k (-28.33 %)
Net Worth
£0.34k ▼ £-244.5k (-99.86 %)

Download Balance Sheet for 2015-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Forest of Dean
Company name
ORION IMAGING LIMITED
Company number
03045899
Status
Active
Categroy
Private Limited Company
Date of Incorporation
13 Apr 1995
Age - 30 years
Home Country
United Kingdom

CONTACTS

Website
orionimaging.co.uk
Phones
01633 868 811
07530 112 233
Registered Address
BIRCHWOOD LYDNEY ROAD,
WHITECROFT,
LYDNEY,
GLOUCESTERSHIRE,
GL15 4PU

ECONOMIC ACTIVITIES

58290
Other software publishing

LAST EVENTS

09 Jan 2017
Termination of appointment of Simon Nicholas Waite as a secretary on 23 December 2016
09 Jan 2017
Registered office address changed from Wildin & Co, Kings Buildings Hill Street Lydney GL15 5HE England to Birchwood Lydney Road Whitecroft Lydney Gloucestershire GL15 4PU on 9 January 2017
09 Jan 2017
Termination of appointment of Peter John Southby as a director on 23 December 2016

CHARGES

31 July 2007
Status
Satisfied on 27 October 2009
Delivered
1 August 2007
Persons entitled
Fortis Bank S.A./N.V.
Description
Fixed and floating charges over the undertaking and all…
19 December 2005
Status
Satisfied on 24 May 2007
Delivered
4 January 2006
Persons entitled
Morain Investments S.A.R.L., as Security Holder
Description
Fixed and floating charges over the undertaking and all…
19 December 2005
Status
Satisfied on 24 May 2007
Delivered
21 December 2005
Persons entitled
Fortis Bank S.A./N.V.
Description
Fixed and floating charges over the undertaking and all…

See Also

ORION EXPRESS SERVICES LIMITED ORION HOLIDAYS LIMITED ORION LAND & LEISURE LIMITED ORION MEDICAL SUPPLIES LTD ORION PLUMBING AND HEATING LIMITED ORION PRODUCT DEVELOPMENT LTD

Last update 2018

ORION IMAGING LIMITED DIRECTORS

Jonathan Patrick Eskdale

  Acting
Appointed
07 December 2016
Occupation
Technical Manager
Role
Director
Age
71
Nationality
British
Address
Birchwood, Lydney Road, Whitecroft, Lydney, England, GL15 4PU
Country Of Residence
England
Name
ESKDALE, Jonathan Patrick

Shirley Joy Cullen

  Resigned
Appointed
13 April 1995
Resigned
07 July 1995
Role
Nominee Secretary
Address
64 Whitchurch Road, Cathays, Cardiff, South Glamorgan, CF4 3LY
Name
CULLEN, Shirley Joy

Caroline Farbridge

  Resigned
Appointed
03 August 2013
Resigned
02 September 2016
Role
Secretary
Address
Rawdon House, Green Lane, Yeadon, Leeds, England, LS19 7BY
Name
FARBRIDGE, Caroline

David Nicholas Lermon

  Resigned
Appointed
16 April 2004
Resigned
19 December 2005
Occupation
Chartered Accountant
Role
Secretary
Nationality
British
Address
Beech House, Cotswold Avenue Lisvane, Cardiff, South Glamorgan, CF14 0TA
Name
LERMON, David Nicholas

David Nicholas Lermon

  Resigned
Appointed
07 July 1995
Resigned
31 December 2001
Occupation
Chartered Accountant
Role
Secretary
Nationality
British
Address
Beech House, Cotswold Avenue Lisvane, Cardiff, South Glamorgan, CF14 0TA
Name
LERMON, David Nicholas

David Neep

  Resigned
Appointed
19 December 2005
Resigned
08 May 2006
Role
Secretary
Address
Long Roof, Hervines Road, Amersham, Buckinghamshire, HP6 5HS
Name
NEEP, David

Simon Nicholas Waite

  Resigned
Appointed
02 September 2016
Resigned
23 December 2016
Role
Secretary
Address
Rawdon House, Green Lane, Yeadon, Leeds, LS19 7BY
Name
WAITE, Simon Nicholas

Brian Donald Woodcock

  Resigned
Appointed
11 December 2001
Resigned
16 April 2004
Role
Secretary
Address
Brook Farm, Station Road Colne Engaine, Colchester, Essex, CO6 2ES
Name
WOODCOCK, Brian Donald

GREYFRIARS SECRETARIES LIMITED

  Resigned
Appointed
08 May 2006
Resigned
01 January 2009
Role
Secretary
Address
29 Warwick Road, Coventry, West Midlands, CV1 2ES
Name
GREYFRIARS SECRETARIES LIMITED

PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED

  Resigned
Appointed
01 January 2009
Resigned
17 August 2011
Role
Secretary
Address
5 Argosy Court Scimitar Way Whitley Business Park, Coventry, West Midlands, England, England, CV34GA
Name
PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED

Stephen Jeffrey Chave

  Resigned
Appointed
07 July 1995
Resigned
19 December 2005
Occupation
Managing Director
Role
Director
Age
67
Nationality
British
Address
Barnfold, Vine Acre Hereford Road, Monmouth, Monmouthshire, NP25 3HW
Country Of Residence
United Kingdom
Name
CHAVE, Stephen Jeffrey

Frank Edwards

  Resigned
Appointed
19 November 2004
Resigned
19 December 2005
Occupation
Company Director
Role
Director
Age
76
Nationality
British
Address
Ford Farm Llancarfan, Barry, Vale Of Glamorgan, CF62 3AG
Name
EDWARDS, Frank

Jonathan Patrick Eskdale

  Resigned
Appointed
08 April 1999
Resigned
11 October 2004
Occupation
Technical Director
Role
Director
Age
71
Nationality
British
Address
Birchwood, Lydney Road Whitecroft, Lydney, Gloucestershire, GL15 4PU
Name
ESKDALE, Jonathan Patrick

Inabnit Walter Director

  Resigned
Appointed
22 September 2000
Resigned
19 December 2005
Occupation
Engineer
Role
Director
Age
79
Nationality
Swiss
Address
Oberwohlenstrasse 40, Wholen, Berne, Ch-3033, Switzerland
Country Of Residence
Switzerland
Name
INABNIT, Walter, Director

Maryline Kulawik

  Resigned
Appointed
17 August 2011
Resigned
03 August 2013
Occupation
Director
Role
Director
Age
53
Nationality
French
Address
Digital Healthcare Limited, 4 Crome Lea Business Park, Madingley Road Coton, Cambridge, Cambs, United Kingdom, CB23 7PH
Country Of Residence
United Kingdom
Name
KULAWIK, Maryline

Neil Keith Joseph Laycock

  Resigned
Appointed
03 August 2013
Resigned
31 March 2014
Occupation
Company Director
Role
Director
Age
55
Nationality
British
Address
Rawdon House, Green Lane, Yeadon, Leeds, England, LS19 7BY
Country Of Residence
England
Name
LAYCOCK, Neil Keith Joseph

David Nicholas Lermon

  Resigned
Appointed
11 October 2004
Resigned
19 December 2005
Occupation
Chartered Accountant
Role
Director
Age
79
Nationality
British
Address
Beech House, Cotswold Avenue Lisvane, Cardiff, South Glamorgan, CF14 0TA
Country Of Residence
Wales
Name
LERMON, David Nicholas

David Nicholas Lermon

  Resigned
Appointed
07 September 1995
Resigned
18 April 2002
Occupation
Chartered Accountant
Role
Director
Age
79
Nationality
British
Address
Beech House, Cotswold Avenue Lisvane, Cardiff, South Glamorgan, CF14 0TA
Country Of Residence
Wales
Name
LERMON, David Nicholas

Duncan Mcdonald

  Resigned
Appointed
13 April 1995
Resigned
07 July 1995
Role
Nominee Director
Age
60
Nationality
British
Address
21 Graig Terrace, Senghenydd, Caerphilly, Mid Glamorgan, CF83 4HN
Name
MCDONALD, Duncan

Kevin Mcdonnell

  Resigned
Appointed
17 August 2011
Resigned
14 October 2016
Occupation
Director
Role
Director
Age
50
Nationality
British
Address
4 Crome Lea Business Park, Madingley Road, Coton, Cambridge, United Kingdom, CB23 7PH
Country Of Residence
Uk
Name
MCDONNELL, Kevin

David Neep

  Resigned
Appointed
19 December 2005
Resigned
17 August 2011
Occupation
Company Executive
Role
Director
Age
80
Nationality
British
Address
Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP
Name
NEEP, David

David Newell

  Resigned
Appointed
08 May 2007
Resigned
30 September 2008
Occupation
Director
Role
Director
Age
60
Nationality
British
Address
Ancura, Flexford Road, Normandy, Surrey, GU3 2EF
Country Of Residence
England
Name
NEWELL, David

Michael Kevin O Leary

  Resigned
Appointed
17 August 2011
Resigned
30 May 2013
Occupation
Director
Role
Director
Age
72
Nationality
British
Address
Digital Healthcare Limited, 4 Crome Lea Business Park, Madingley Road, Coton, Cambridge, Cambs, United Kingdom, CB23 7PH
Country Of Residence
England
Name
O'LEARY, Michael Kevin

Fiona Clair Pearson

  Resigned
Appointed
19 December 2005
Resigned
28 April 2007
Occupation
Company Director
Role
Director
Age
66
Nationality
British
Address
Danes Cross Pond Road, Woking, Surrey, GU22 0JT
Country Of Residence
United Kingdom
Name
PEARSON, Fiona Clair

Prudo Chlebosz Raymond Dr

  Resigned
Appointed
20 June 2007
Resigned
17 August 2011
Occupation
Director
Role
Director
Age
80
Nationality
Canadian
Address
Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP
Country Of Residence
United Kingdom
Name
PRUDO-CHLEBOSZ, Raymond, Dr

John Pulsinelli

  Resigned
Appointed
17 August 2001
Resigned
30 September 2012
Occupation
Business Adviser
Role
Director
Age
75
Nationality
British
Address
Digital Healthcare Limited, 4 Crome Lea Business Park, Madingley Road, Coton, Cambridge, Cambs, United Kingdom, CB23 7PH
Country Of Residence
Uk
Name
PULSINELLI, John

Clive Stuart Richardson

  Resigned
Appointed
19 December 2005
Resigned
30 June 2011
Occupation
Consultant
Role
Director
Age
60
Nationality
British
Address
5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, England, CV34GA
Country Of Residence
United Kingdom
Name
RICHARDSON, Clive Stuart

Peter John Southby

  Resigned
Appointed
31 March 2015
Resigned
23 December 2016
Occupation
Director
Role
Director
Age
51
Nationality
British
Address
Rawdon House, Green Lane, Yeadon, Leeds, LS19 7BY
Country Of Residence
England
Name
SOUTHBY, Peter John

Christopher Michael Kennedy Spencer

  Resigned
Appointed
31 March 2015
Resigned
23 December 2016
Occupation
Director
Role
Director
Age
68
Nationality
British
Address
Rawdon House, Green Lane, Yeadon, Leeds, LS19 7BY
Country Of Residence
England
Name
SPENCER, Christopher Michael Kennedy

Frank Waterhouse

  Resigned
Appointed
17 August 2011
Resigned
31 March 2015
Occupation
Director
Role
Director
Age
68
Nationality
British
Address
Digital Healthcare Limited, 4 Crome Lea Business Park, Madingley Road Coton, Cambridge, Cambs, CB23 7PH
Country Of Residence
Usa
Name
WATERHOUSE, Frank

Douglas Richard Watkins

  Resigned
Appointed
18 April 2002
Resigned
11 October 2004
Occupation
Chartered Engineer
Role
Director
Age
93
Nationality
British
Address
20 Glanmor Crescent, Newport, Gwent, NP19 8AX
Country Of Residence
United Kingdom
Name
WATKINS, Douglas Richard

Douglas Richard Watkins

  Resigned
Appointed
25 November 1997
Resigned
11 December 2001
Occupation
Chartered Engineer
Role
Director
Age
93
Nationality
British
Address
20 Glanmor Crescent, Newport, Gwent, NP19 8AX
Country Of Residence
United Kingdom
Name
WATKINS, Douglas Richard

Brian Donald Woodcock

  Resigned
Appointed
11 December 2001
Resigned
11 August 2004
Occupation
Managing Director
Role
Director
Age
76
Nationality
British
Address
Brook Farm, Station Road Colne Engaine, Colchester, Essex, CO6 2ES
Country Of Residence
United Kingdom
Name
WOODCOCK, Brian Donald

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