Orion Security Solutions Limited. Head office in Kidlington. Check Director.

Orion Security Solutions Limited, Kidlington

Orion Security Solutions Limited is a private limited company. Located at 10 Glyme Court, Oxford Office Village, Kidlington OX5 1LQ, this 18 years old firm was incorporated on 2005-09-01 and is officially categorised as "security systems service activities" (SIC code: 80200).
3 directors can be found in the firm: John B. (appointed on 27 May 2022), Kevin R. (appointed on 11 December 2020), Pascal B. (appointed on 30 October 2015). As for the secretaries (1 in total), we can name: Michael W. (appointed on 22 March 2016).

About
Name: Orion Security Solutions Limited
Number: 05551260
Incorporation date: 2005-09-01
End of financial year: 31 December


Address:	10 Glyme Court Oxford Office Village Kidlington OX5 1LQ
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Scutum Uk Limited

1 January 2021

Address	28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
Legal authority	Scottish
Legal form	Limited
Country registered	Scotland
Place registered	Companies House
Registration number	Sc315671
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Franck N.

6 April 2016

Nature of control:	significiant influence or control

Scutum Group Uk Limited

18 December 2019 - 1 January 2021

Address	Unit 10 Langford Lane, Kidlington, OX5 1LQ, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	11647001
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	4,444,878	3,508,453	2,303,613	600
Total Assets Less Current Liabilities	2,498,358	1,408,736	863,355	600

The date for Orion Security Solutions Limited confirmation statement filing is 2024-02-19. The most current one was sent on 2023-02-05. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Scutum Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Mill Road Industrial Estate, Linlithgow, EH49 7SF West Lothian. Scutum Group Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Langford Lane, OX5 1LQ Kidlington.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 13th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 13th, July 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (13 pages)
AP01	On May 27, 2022 new director was appointed. filed on: 27th, May 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 27, 2022 filed on: 27th, May 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 19th, August 2021 \| accounts	Free Download (27 pages)
AP01	On December 11, 2020 new director was appointed. filed on: 18th, December 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 21st, October 2020 \| accounts	Free Download (27 pages)
TM01	Director appointment termination date: February 29, 2020 filed on: 9th, March 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, August 2019 \| accounts	Free Download (26 pages)
TM01	Director appointment termination date: March 31, 2019 filed on: 10th, April 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2017 filed on: 20th, August 2018 \| accounts	Free Download (13 pages)
AP01	On June 11, 2018 new director was appointed. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 31, 2018 filed on: 6th, June 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 13, 2018 filed on: 27th, April 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, June 2017 \| accounts	Free Download (27 pages)
AP01	On September 13, 2016 new director was appointed. filed on: 16th, September 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 10, 2016 filed on: 16th, September 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 19th, August 2016 \| accounts	Free Download (28 pages)
TM01	Director appointment termination date: May 24, 2016 filed on: 25th, May 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 14, 2016 filed on: 28th, April 2016 \| officers	Free Download (1 page)
AP03	On March 22, 2016 - new secretary appointed filed on: 24th, March 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 22, 2016 filed on: 23rd, March 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to May 31, 2015 filed on: 4th, March 2016 \| accounts	Free Download (19 pages)
AUD	Auditor's resignation filed on: 19th, November 2015 \| auditors	Free Download (2 pages)
AA01	Current accounting reference period shortened from May 31, 2016 to December 31, 2015 filed on: 16th, November 2015 \| accounts	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, November 2015 \| resolution	Free Download (35 pages)
AP01	On October 30, 2015 new director was appointed. filed on: 6th, November 2015 \| officers	Free Download (2 pages)
AP01	On October 30, 2015 new director was appointed. filed on: 6th, November 2015 \| officers	Free Download (2 pages)
AP01	On October 30, 2015 new director was appointed. filed on: 6th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 1, 2015 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2014 filed on: 6th, March 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to September 1, 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on September 29, 2014: 600.00 GBP capital
CH01	On August 6, 2013 director's details were changed filed on: 29th, September 2014 \| officers	Free Download (2 pages)
CH01	On August 6, 2013 director's details were changed filed on: 29th, September 2014 \| officers	Free Download (2 pages)
CH01	On August 31, 2014 director's details were changed filed on: 29th, September 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 8, 2014 filed on: 8th, May 2014 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to May 31, 2013 filed on: 30th, January 2014 \| accounts	Free Download (7 pages)
AP01	On November 7, 2013 new director was appointed. filed on: 7th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 1, 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (7 pages)
AP03	On May 3, 2013 - new secretary appointed filed on: 3rd, May 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 2, 2013 filed on: 2nd, May 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on May 2, 2013 filed on: 2nd, May 2013 \| officers	Free Download (1 page)
AP03	On February 22, 2013 - new secretary appointed filed on: 22nd, February 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 21, 2013 filed on: 21st, February 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on February 21, 2013 filed on: 21st, February 2013 \| officers	Free Download (1 page)
AP01	On February 21, 2013 new director was appointed. filed on: 21st, February 2013 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to May 31, 2012 filed on: 23rd, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 1, 2012 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (9 pages)
CH01	On August 12, 2012 director's details were changed filed on: 3rd, October 2012 \| officers	Free Download (2 pages)
AP01	On July 3, 2012 new director was appointed. filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 3, 2012 filed on: 3rd, July 2012 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to May 31, 2011 filed on: 2nd, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to September 1, 2011 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (8 pages)
AP01	On February 17, 2011 new director was appointed. filed on: 17th, February 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 27th, January 2011 \| accounts	Free Download (6 pages)
SH01	Capital declared on November 30, 2010: 600.00 GBP filed on: 13th, December 2010 \| capital	Free Download (4 pages)
AP01	On December 3, 2010 new director was appointed. filed on: 3rd, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 1, 2010 with full list of members filed on: 29th, September 2010 \| annual return	Free Download (6 pages)
CH01	On May 1, 2010 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
CH01	On September 1, 2010 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 18th, November 2009 \| accounts	Free Download (7 pages)
288b	On September 8, 2009 Appointment terminated director filed on: 8th, September 2009 \| officers	Free Download (1 page)
288a	On September 8, 2009 Director appointed filed on: 8th, September 2009 \| officers	Free Download (1 page)
363a	Annual return made up to September 8, 2009 filed on: 8th, September 2009 \| annual return	Free Download (4 pages)
288a	On June 19, 2009 Director appointed filed on: 19th, June 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 3rd, April 2009 \| accounts	Free Download (4 pages)
288a	On March 10, 2009 Director appointed filed on: 10th, March 2009 \| officers	Free Download (2 pages)
363a	Annual return made up to October 3, 2008 filed on: 3rd, October 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, May 2008 \| resolution	Free Download (5 pages)
363a	Annual return made up to October 22, 2007 filed on: 22nd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 22, 2007 filed on: 22nd, October 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/08 to 31/05/08 filed on: 15th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/08 to 31/05/08 filed on: 15th, August 2007 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 28th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 28th, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to November 7, 2006 filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 7, 2006 filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 07/11/06 from: 5 oakleaze coalpit heath bristol BS36 2RB filed on: 7th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 07/11/06 from: 5 oakleaze coalpit heath bristol BS36 2RB filed on: 7th, November 2006 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 4th, September 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 4th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, September 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 28/02/07 filed on: 13th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 28/02/07 filed on: 13th, July 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 06/04/06 from: 88 sheep street bicester oxon OX26 6LP filed on: 6th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/04/06 from: 88 sheep street bicester oxon OX26 6LP filed on: 6th, April 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, September 2005 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 1st, September 2005 \| incorporation	Free Download (13 pages)

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