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- ORCA IT LTD
ORCA IT LTD
Active - Accounts Filed
General Information
NAME
ORCA IT LTD
COMPANY NUMBER
04307426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/10/2001
(22 years and 10 months old)
WEBSITE
www.hwt.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/02/2009
29/11/2021
HW TECHNOLOGY LIMITED
View all previous names
Previous Names
04/02/2009 29/11/2021 HW TECHNOLOGY LIMITED
19/10/2001 04/02/2009 RED ANT INNOVATIONS LIMITED
LONDON
SE1 9PG
Telephone: 03455048989
TPS: Yes
Technology House
Clayton Green Business Park Library
Clayton-Le-Woods
Chorley, Lancashire
PR6 7EN
Telephone: 5048989
5 Hatfields
LONDON
SE1 9PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/09/2024 | Change of registered office address (AD01) |
|
registeredAddress |
02/09/2024 | Appointment of director (AP01) |
|
officers |
02/09/2024 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HW TECHNOLOGY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
HW TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: Keith Davies (927271543) has left the board |
Date: 04/09/2024 | Event: Mark Alan Tunstall (911254517) has left the board |
Date: 04/09/2024 | Event: New Board Member Simon Ward (931543463) Appointed |
Credit Risk Overview
Want to learn more about ORCA IT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORCA IT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORCA IT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/05/2010 - Present (14 years and 4 months) Born in May 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/08/2024 - Present (0 months) Born in Jul 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
31/08/2024 - Present (0 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 29 |
View Report |
31/08/2024 - Present (0 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/08/2024 - Present (0 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/09/2024 | Change of registered office address (AD01) |
|
registeredAddress |
02/09/2024 | Appointment of director (AP01) |
|
officers |
02/09/2024 | Termination of appointment of director (TM01) |
|
officers |
02/09/2024 | Termination of appointment of director (TM01) |
|
officers |
02/09/2024 | Appointment of director (AP01) |
|
officers |
02/09/2024 | Termination of appointment of director (TM01) |
|
officers |
02/09/2024 | Appointment of director (AP01) |
|
officers |
02/09/2024 | Appointment of director (AP01) |
|
officers |
02/09/2024 | Appointment of director (AP01) |
|
officers |
16/07/2024 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
16/07/2024 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
12/07/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
12/07/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
12/07/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
24/06/2024 | Annual Accounts. (AA) |
|
accounts |
28/11/2023 | Annual Accounts. (AA) |
|
accounts |
03/10/2023 | Confirmation Statement (CS01) |
|
other |
13/04/2023 | Termination of appointment of director (TM01) |
|
officers |
21/12/2022 | Annual Accounts. (AA) |
|
accounts |
07/10/2022 | Confirmation Statement (CS01) |
|
other |
20/12/2021 | Annual Accounts. (AA) |
|
accounts |
29/11/2021 | Change of name certificate (CERTNM) |
|
changeOfName |
07/10/2021 | Confirmation Statement (CS01) |
|
other |
31/08/2021 | Change of director’s details (CH01) |
|
officers |
31/08/2021 | Change of director’s details (CH01) |
|
officers |
31/08/2021 | Change of director’s details (CH01) |
|
officers |
31/08/2021 | Change of director’s details (CH01) |
|
officers |
25/03/2021 | Change of registered office address (AD01) |
|
registeredAddress |
19/03/2021 | Annual Accounts. (AA) |
|
accounts |
06/10/2020 | Confirmation Statement (CS01) |
|
other |
04/08/2020 | Appointment of director (AP01) |
|
officers |
17/12/2019 | Annual Accounts. (AA) |
|
accounts |
08/10/2019 | Confirmation Statement (CS01) |
|
other |
04/10/2019 | Change of individual person PSC details (PSC04) |
|
other |
04/10/2019 | Change of director’s details (CH01) |
|
officers |
21/06/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
25/04/2019 | Registration of a Charge (MR01) |
|
mortgages |
07/11/2018 | Annual Accounts. (AA) |
|
accounts |
16/10/2018 | Confirmation Statement (CS01) |
|
other |
03/10/2017 | Confirmation Statement (CS01) |
|
other |
27/09/2017 | Change of director’s details (CH01) |
|
officers |
27/09/2017 | Change of individual person PSC details (PSC04) |
|
other |
27/09/2017 | Change of director’s details (CH01) |
|
officers |
28/07/2017 | Annual Accounts. (AA) |
|
accounts |
19/12/2016 | Annual Accounts. (AA) |
|
accounts |
05/10/2016 | Confirmation Statement (CS01) |
|
other |
29/10/2015 | Annual Return (AR01) |
|
returns |
28/10/2015 | Annual Accounts. (AA) |
|
accounts |
18/12/2014 | Annual Accounts. (AA) |
|
accounts |
28/10/2014 | Change of director’s details (CH01) |
|
officers |
28/10/2014 | Change of director’s details (CH01) |
|
officers |
28/10/2014 | Annual Return (AR01) |
|
returns |
23/10/2013 | Annual Return (AR01) |
|
returns |
24/07/2013 | Annual Accounts. (AA) |
|
accounts |
09/11/2012 | Termination of appointment of secretary (TM02) |
|
officers |
01/11/2012 | Annual Accounts. (AA) |
|
accounts |
31/10/2012 | Annual Return (AR01) |
|
returns |
16/08/2012 | Termination of appointment of director (TM01) |
|
officers |
01/08/2012 | Termination of appointment of director (TM01) |
|
officers |
01/08/2012 | Termination of appointment of director (TM01) |
|
officers |
18/05/2012 | Change of director’s details (CH01) |
|
officers |
18/05/2012 | Change of director’s details (CH01) |
|
officers |
18/05/2012 | Return of Allotment of shares (SH01) |
|
capitals |
26/10/2011 | Annual Return (AR01) |
|
returns |
13/09/2011 | Annual Accounts. (AA) |
|
accounts |
16/12/2010 | Annual Accounts. (AA) |
|
accounts |
04/10/2010 | Annual Return (AR01) |
|
returns |
07/07/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
06/05/2010 | Appointment of director (AP01) |
|
officers |
30/04/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
31/03/2010 | Change of director’s details (CH01) |
|
officers |
04/02/2010 | Annual Accounts. (AA) |
|
accounts |
25/01/2010 | Appointment of director (AP01) |
|
officers |
13/10/2009 | Change of director’s details (CH01) |
|
officers |
13/10/2009 | Change of director’s details (CH01) |
|
officers |
13/10/2009 | Change of director’s details (CH01) |
|
officers |
13/10/2009 | Change of director’s details (CH01) |
|
officers |
13/10/2009 | Annual Return (AR01) |
|
returns |
09/10/2009 | Return of Allotment of shares (SH01) |
|
capitals |
09/10/2009 | Change of registered office address (AD01) |
|
registeredAddress |
16/09/2009 | No description (RESOLUTIONS) |
|
other |
08/05/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/02/2009 | Change of name certificate (CERTNM) |
|
changeOfName |
15/12/2008 | Annual Accounts. (AA) |
|
accounts |
29/10/2008 | Annual Return. (363A) |
|
returns |
15/08/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
03/03/2008 | Annual Accounts. (AA) |
|
accounts |
14/11/2007 | Annual Return. (363S) |
|
returns |
18/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/08/2007 | Annual Accounts. (AA) |
|
accounts |
06/12/2006 | Annual Return. (363S) |
|
returns |
19/09/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
15/05/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/05/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/05/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/05/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/05/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/05/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/05/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
03/05/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/05/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/03/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
07/11/2005 | Annual Accounts. (AA) |
|
accounts |
05/10/2005 | Annual Return. (363A) |
|
returns |
31/10/2004 | Annual Accounts. (AA) |
|
accounts |
08/10/2004 | Annual Return. (363S) |
|
returns |
10/10/2003 | Annual Return. (363S) |
|
returns |
27/08/2003 | Annual Accounts. (AA) |
|
accounts |
22/01/2003 | Change of accounting reference date. (225) |
|
miscellaneous |
09/10/2002 | Annual Return. (363S) |
|
returns |
26/11/2001 | Change of accounting reference date. (225) |
|
miscellaneous |
31/10/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/10/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/10/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
31/10/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/10/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/10/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
31/10/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/10/2001 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HW TECHNOLOGY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
HW TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: Keith Davies (927271543) has left the board |
Date: 04/09/2024 | Event: Mark Alan Tunstall (911254517) has left the board |
Date: 04/09/2024 | Event: New Board Member Simon Ward (931543463) Appointed |
Date: 04/09/2024 | Event: New Board Member Christopher James Rogers (930497247) Appointed |
Date: 04/09/2024 | Event: New Board Member Mark Alan Tunstall (932668344) Appointed |
Date: 04/09/2024 | Event: New Board Member Russell Martin Horton (910896532) Appointed |
Date: 29/06/2024 | Event: New Accounts filed |
Date: 03/12/2023 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 17/04/2023 | Event: Mark Paul Burgess (911257789) has left the board |
Date: 28/12/2022 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 24/12/2021 | Event: New Accounts filed |
Date: 01/12/2021 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Confirmation Statement filed |
Date: 29/03/2021 | Event: Change in Reg. Office |
Date: 24/03/2021 | Event: New Accounts filed |
Date: 10/10/2020 | Event: New Confirmation Statement filed |
Date: 06/08/2020 | Event: New Board Member Keith Davies (927271543) Appointed |
Date: 21/12/2019 | Event: New Accounts filed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 12/11/2018 | Event: New Accounts filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Confirmation Statement filed |
Date: 02/08/2017 | Event: New Accounts filed |
Date: 23/12/2016 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Annual Return filed |
Date: 05/11/2015 | Event: New Annual Return filed |
Date: 02/11/2015 | Event: New Accounts filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 01/11/2014 | Event: New Annual Return filed |
Date: 28/10/2013 | Event: New Annual Return filed |
Date: 29/07/2013 | Event: New Accounts filed |
Date: 15/04/2013 | Event: Geoffrey Charles Fairclough (903101527) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 13/11/2012 | Event: Mary Christine Ainsworth (904404488) has left the board |
Date: 06/11/2012 | Event: New Accounts filed |
Date: 03/11/2012 | Event: New Annual Return filed |
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