Origen Limited. Head office in Farnborough. Check Director.

Origen Limited, Farnborough

Origen Limited is a private limited company. Located at Ascent 4, 2 Gladiator Way, Farnborough GU14 6XN, the above-mentioned 19 years old company was incorporated on 2004-04-27 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
6 directors can be found in this firm: Timothy O. (appointed on 12 January 2024), Michael M. (appointed on 29 March 2022), Michelle D. (appointed on 30 April 2020). When it comes to the secretaries (1 in total), we can name: James M. (appointed on 24 January 2011).

About
Name: Origen Limited
Number: 05113506
Incorporation date: 2004-04-27
End of financial year: 31 December


Address:	Ascent 4, 2 Gladiator Way Farnborough GU14 6XN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Momentum Group Limited

6 April 2016

Address	Ascent 4, 2 Gladiator Way 1st Floor,, Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XN, United Kingdom
Legal authority	Laws Of England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03926849
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Origen Limited confirmation statement filing is 2024-06-20. The most current confirmation statement was sent on 2023-06-06. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Momentum Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1St Floor,, Infor House, 1 Lakeside Road, GU14 6XN Farnborough, Hampshire.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 26th, April 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, April 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 26th, April 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 12th, May 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, June 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, May 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, May 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, May 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, May 2016 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2016/04/27 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (7 pages)
SH01	500000.00 GBP is the capital in company's statement on 2016/04/28 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, July 2015 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2015/04/27 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2014/04/27 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (6 pages)
SH01	500000.00 GBP is the capital in company's statement on 2014/05/19 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, October 2013 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2013/04/27 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, September 2012 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2012/04/27 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2011/04/27 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, September 2010 \| resolution	Free Download (21 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, August 2010 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, June 2010 \| resolution	Free Download (21 pages)
AR01	Annual return drawn up to 2010/04/27 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, September 2009 \| accounts	Free Download (24 pages)
363a	Annual return up to 2009/06/02 with shareholders record filed on: 2nd, June 2009 \| annual return	Free Download (4 pages)
363s	Annual return up to 2008/05/09 with shareholders record filed on: 9th, May 2008 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, May 2008 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, September 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, September 2007 \| accounts	Free Download (14 pages)
363s	Annual return up to 2007/05/17 with shareholders record filed on: 17th, May 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 2007/05/17 with shareholders record filed on: 17th, May 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, January 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, January 2007 \| accounts	Free Download (14 pages)
363s	Annual return up to 2006/05/12 with shareholders record filed on: 12th, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/05/12 with shareholders record filed on: 12th, May 2006 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of election filed on: 27th, January 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, January 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 27th, January 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, January 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, January 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, January 2006 \| resolution
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, November 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, November 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to 2005/07/05 with shareholders record filed on: 5th, July 2005 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 2005/07/05 with shareholders record filed on: 5th, July 2005 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
123	Nc inc already adjusted 14/03/05 filed on: 21st, March 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 499999 shares on 2005/03/14. Value of each share 1 £, total number of shares: 500000. filed on: 21st, March 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 14/03/05 filed on: 21st, March 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 499999 shares on 2005/03/14. Value of each share 1 £, total number of shares: 500000. filed on: 21st, March 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, March 2005 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 21st, March 2005 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, March 2005 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 13th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 13th, July 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, April 2004 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 27th, April 2004 \| incorporation	Free Download (14 pages)

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