Orbital Networks Limited

Company Name	Orbital Networks Limited
Directors	Graham Mills and Benjamin Allen
Company Status	Active
Company Number	06736372
Category	Private Limited Company
Incorporation Date	29 October 2008(15 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Graham Mills
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 October 2008(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	130 Cassini Drive Oakhurst Swindon Wiltshire SN25 2LW

Director Name	Mr Benjamin Allen
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(7 months after company formation)
Appointment Duration	14 years, 11 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	61 Woolmer Close Gorse Covert Warrington Cheshire WA3 6TT

Director Name	Mr Benjamin Allen
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Littlewood Stokenchurch High Wycombe Buckinghamshire HP14 3TF

Secretary Name	Mr Graham Mills
Nationality	British
Status	Resigned
Appointed	29 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Gilderdale Close Birchwood Warrington WA3 6TH

Director Name	Miss Sarah Jane Polson
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(3 days after company formation)
Appointment Duration	7 months (resigned 01 June 2009)
Role	Accountant
Correspondence Address	19 Littlewood Stokenchurch High Wycombe Buckinghamshire HP14 3TF

Contact

Website	orbitalnetworks.co.uk
Email address	[email protected]
Telephone	0845 8802634
Telephone region	Unknown

Location

Registered Address	43 Gilderdale Close Birchwood Warrington WA3 6TH
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Benjamin Allen 50.00% Ordinary
1 at £1	Graham Mills 50.00% Ordinary

Financials

Year	2014
Net Worth	£198
Current Liabilities	£22,695

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	29 October 2023 (5 months, 4 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Filing History

31 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
6 December 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
30 July 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
21 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
30 October 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
30 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
17 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
23 April 2019	Registered office address changed from C/O Graham Mills 130 Cassini Drive Oakhurst Swindon SN25 2LW to 43 Gilderdale Close Birchwood Warrington WA3 6th on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of Graham Mills as a secretary on 23 April 2019 (1 page)
23 April 2019	Change of details for Mr Graham Mills as a person with significant control on 23 April 2019 (2 pages)
30 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
23 December 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
23 December 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
30 October 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
30 October 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
31 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
5 December 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
23 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
23 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
16 July 2015	Micro company accounts made up to 31 October 2014 (2 pages)
16 July 2015	Micro company accounts made up to 31 October 2014 (2 pages)
3 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
3 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
4 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
4 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
19 December 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (4 pages)
19 December 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (4 pages)
27 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
27 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
18 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
18 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
5 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
16 January 2011	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
16 January 2011	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
3 September 2010	Director's details changed for Mr Benjamin Allen on 1 August 2010 (2 pages)
3 September 2010	Director's details changed for Mr Benjamin Allen on 1 August 2010 (2 pages)
3 September 2010	Director's details changed for Mr Benjamin Allen on 1 August 2010 (2 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
21 July 2010	Registered office address changed from 19 Littlewood Stokenchurch High Wycombe Buckinghamshire HP14 3TF England on 21 July 2010 (1 page)
21 July 2010	Registered office address changed from 19 Littlewood Stokenchurch High Wycombe Buckinghamshire HP14 3TF England on 21 July 2010 (1 page)
25 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Mr Benjamin Allen on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Mr Graham Mills on 1 October 2009 (1 page)
25 November 2009	Director's details changed for Mr Graham Mills on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Mr Graham Mills on 1 October 2009 (1 page)
25 November 2009	Director's details changed for Mr Benjamin Allen on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Graham Mills on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Graham Mills on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Benjamin Allen on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Mr Graham Mills on 1 October 2009 (1 page)
25 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
13 June 2009	Appointment terminated director sarah polson (1 page)
13 June 2009	Appointment terminated director sarah polson (1 page)
13 June 2009	Director appointed mr benjamin allen (1 page)
13 June 2009	Director appointed mr benjamin allen (1 page)
16 January 2009	Director appointed mr graham mills (1 page)
16 January 2009	Director appointed mr graham mills (1 page)
14 January 2009	Director appointed miss sarah jane polson (1 page)
14 January 2009	Director appointed miss sarah jane polson (1 page)
8 December 2008	Appointment terminated director benjamin allen (1 page)
8 December 2008	Appointment terminated director benjamin allen (1 page)
29 October 2008	Incorporation (11 pages)
29 October 2008	Incorporation (11 pages)

Orbital Networks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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