About

Registered Number: 04933071
Date of Incorporation: 15/10/2003 (21 years and 6 months ago)
Company Status: Active
Registered Address: 5 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL

 

Orbital2 Ltd was founded on 15 October 2003 and are based in Leamington Spa, it's status in the Companies House registry is set to "Active". There are 7 directors listed for Orbital2 Ltd in the Companies House registry. We do not know the number of employees at Orbital2 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUZICKA, Antonin 21 September 2004 - 1
VOSATKA, Jan 01 October 2013 - 1
GIGER, Urs Viktor 21 September 2004 31 August 2005 1
HICKS, Raymond John 15 October 2003 10 February 2011 1
JONES, Richard 15 October 2003 05 July 2004 1
PARKER, Robert, Professor 01 August 2008 01 September 2012 1
SMITH, Andrew David 01 November 2012 19 May 2013 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 28 September 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 28 September 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 24 October 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 04 November 2013
TM01 - Termination of appointment of director 04 November 2013
AP01 - Appointment of director 15 October 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 11 December 2012
TM02 - Termination of appointment of secretary 13 November 2012
TM01 - Termination of appointment of director 13 November 2012
TM01 - Termination of appointment of director 13 November 2012
AP01 - Appointment of director 13 November 2012
AD01 - Change of registered office address 13 August 2012
AA - Annual Accounts 14 June 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 28 October 2011
TM01 - Termination of appointment of director 22 February 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 04 September 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 29 October 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
363a - Annual Return 07 November 2007
AA - Annual Accounts 04 October 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 30 May 2006
225 - Change of Accounting Reference Date 29 November 2005
363s - Annual Return 31 October 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 23 November 2004
288a - Notice of appointment of directors or secretaries 30 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
225 - Change of Accounting Reference Date 19 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2004
RESOLUTIONS - N/A 29 September 2004
RESOLUTIONS - N/A 29 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
287 - Change in situation or address of Registered Office 22 July 2004
288b - Notice of resignation of directors or secretaries 28 November 2003
287 - Change in situation or address of Registered Office 28 November 2003
288b - Notice of resignation of directors or secretaries 28 November 2003
288a - Notice of appointment of directors or secretaries 28 November 2003
288a - Notice of appointment of directors or secretaries 28 November 2003
288a - Notice of appointment of directors or secretaries 28 November 2003
NEWINC - New incorporation documents 15 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.