ORCA BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
ORCA BIDCO LIMITED
COMPANY NUMBER
09819731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/10/2015
(9 years and 1 months old)
WEBSITE
OPSECSECURITY.COM
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
TYNE & WEAR
NE38 0AD
40 Phoenix Road
Washington
Tyne and Wear
NE38 0AD
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORCA HOLDINGS LTD | N/A | N/A |
| ORCA BIDCO LIMITED | Active - Accounts Filed | View Report |
| OPSEC ONLINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Company Secretary Beverley Edward John Dew (932389243) Appointed |
| 10/05/2024 | New Board Member Aaron Saak (932281244) Appointed |
Credit Risk Overview
Want to learn more about ORCA BIDCO LIMITED?
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 BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORCA BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2024 - Present (6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/05/2024 - Present (6 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2024 - Present (6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2015 - Present (9 years and 1 months) Born in Sep 1970 |
Resigned | Director |
Current: 2 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORCA HOLDINGS LTD | N/A | N/A |
| ORCA BIDCO LIMITED | Active - Accounts Filed | View Report |
| OPSEC ONLINE LIMITED | Active - Accounts Filed | View Report |
| OPSEC SECURITY GROUP LIMITED | Active - Accounts Filed | View Report |
| OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED | Non-Trading | View Report |
| OPSEC SECURITY LIMITED | Active - Accounts Filed | View Report |
| ORCA MIDCO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Company Secretary Beverley Edward John Dew (932389243) Appointed |
| 10/05/2024 | New Board Member Aaron Saak (932281244) Appointed |
| 10/05/2024 | Beverley Edward John Dew (927441136) has left the board |
| 10/05/2024 | Selva Selvaratnam (926775712) has left the board |
| 10/05/2024 | Beverley Edward John Dew (913310395) has left the board |
| 10/05/2024 | Federico Minoli (906757427) has left the board |
| 10/05/2024 | Roberta Vezzoli (920530761) has left the board |
| 10/05/2024 | Gilbert Benjamin Kamieniecky (925090220) has left the board |
| 10/05/2024 | New Board Member Samuel George Keayes (932281264) Appointed |
| 10/05/2024 | New Board Member Christina Cristiano (932281010) Appointed |
| 13/03/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 13/07/2022 | Richard Fuller (910821086) has left the board |
| 30/09/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Company Secretary Beverley Edward John Dew (927441136) Appointed |
| 22/09/2020 | Michael William Angus (926898841) has left the board |
| 22/09/2020 | New Board Member Beverley Edward John Dew (913310395) Appointed |
| 10/09/2020 | New Accounts filed |
| 21/07/2020 | Georg Knoflach (925502126) has left the board |
| 21/07/2020 | Richard Stewart Cremona (923487914) has left the board |
| 30/04/2020 | New Board Member Roberta Vezzoli (920530761) Appointed |
| 21/04/2020 | Michael William Angus (905192057) has left the board |
| 21/04/2020 | New Company Secretary Michael William Angus (926898841) Appointed |
| 05/03/2020 | New Board Member Selva Selvaratnam (926775712) Appointed |
| 18/10/2019 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 08/02/2019 | Roberta Vezzoli (920530761) has left the board |
| 08/02/2019 | New Board Member Georg Knoflach (925502126) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Board Member Gilbert Benjamin Kamieniecky (925090220) Appointed |
| 08/08/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 13/07/2017 | Federico Minoli (923487310) has left the board |
| 13/07/2017 | New Board Member Federico Minoli (906757427) Appointed |
| 06/07/2017 | New Board Member Richard Stewart Cremona (923487914) Appointed |
| 06/07/2017 | New Board Member Federico Minoli (923487310) Appointed |
| 06/07/2017 | New Board Member Richard Fuller (910821086) Appointed |
| 24/10/2016 | New Annual Return filed |
| 27/09/2016 | Change in Reg. Office |
| 25/03/2016 | New Board Member Michael William Angus (905192057) Appointed |
| 25/03/2016 | Michael William Angus (920535499) has left the board |
| 24/02/2016 | New Board Member Michael William Angus (920535499) Appointed |
| 24/02/2016 | New Board Member Michael William Angus (920535499) Appointed |
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