Orlando Computer Systems Limited

Company Name	Orlando Computer Systems Limited
Company Status	Dissolved
Company Number	02565291
Category	Private Limited Company
Incorporation Date	5 December 1990(33 years, 4 months ago)
Dissolution Date	12 April 2022 (2 years ago)
Previous Name	Goodville Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Joanne Deane
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(23 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 12 April 2022)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr David Alan Brennan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	12 years, 3 months (resigned 08 March 2004)
Role	Applicatons Director
Country of Residence	England
Correspondence Address	4 Thorn Road Bramhall Stockport SK7 1HQ

Director Name	James Stuart Broadhurst
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	12 years, 3 months (resigned 08 March 2004)
Role	Company Director
Correspondence Address	15 Briarwood Wilmslow Cheshire SK9 2DH

Director Name	Simon Antony Cook
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	12 years, 3 months (resigned 08 March 2004)
Role	Managing Director
Correspondence Address	1 Bishops Mews Church Lane Sale Cheshire M33 5QG

Secretary Name	Simon Antony Cook
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	12 years, 3 months (resigned 08 March 2004)
Role	Company Director
Correspondence Address	1 Bishops Mews Church Lane Sale Cheshire M33 5QG

Director Name	Andrew John Wyld
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(9 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 March 2004)
Role	Company Director
Correspondence Address	70 High Street Eckington Sheffield S21 4DQ

Director Name	Mr Alan Donald Schofield
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(13 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Summerhill Avenue Newcastle Upon Tyne Tyne & Wear NE3 5QJ

Secretary Name	Mr Andrew Kirk Walker
Nationality	British
Status	Resigned
Appointed	08 March 2004(13 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Towers Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QE

Director Name	Mr Duncan Phillip Davies
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(14 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Woodbine Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1DE

Contact

Website	tsg.com
Telephone	03333314145
Telephone region	Unknown

Location

Registered Address	Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

100 at £1	Technology Services Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

20 April 2005	Delivered on: 23 April 2005 Satisfied on: 7 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 March 1997	Delivered on: 25 March 1997 Satisfied on: 3 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 August 1992	Delivered on: 10 August 1992 Satisfied on: 28 August 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
17 July 2020	Accounts for a dormant company made up to 31 October 2019 (7 pages)
5 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 31 October 2018 (7 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
21 November 2018	Director's details changed for Miss Joanne Walker on 26 October 2018 (2 pages)
18 July 2018	Registered office address changed from Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne & Wear NE12 8ET to Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 18 July 2018 (1 page)
15 June 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
8 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (3 pages)
8 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (3 pages)
8 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (3 pages)
29 May 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
29 May 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
11 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
11 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (3 pages)
11 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
11 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (3 pages)
11 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (3 pages)
11 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
11 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
11 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
28 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
28 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (4 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (4 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (4 pages)
4 December 2013	Termination of appointment of Andrew Walker as a secretary (1 page)
4 December 2013	Termination of appointment of Andrew Walker as a secretary (1 page)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
12 June 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
12 June 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
12 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
12 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
15 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
29 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
29 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
18 February 2009	Registered office changed on 18/02/2009 from tsg head office one gosforth parkway gosforth business park newcastle tyne and wear NE12 8ET (1 page)
18 February 2009	Return made up to 05/12/08; full list of members (3 pages)
18 February 2009	Location of debenture register (1 page)
18 February 2009	Return made up to 05/12/08; full list of members (3 pages)
18 February 2009	Location of register of members (1 page)
18 February 2009	Location of debenture register (1 page)
18 February 2009	Location of register of members (1 page)
18 February 2009	Registered office changed on 18/02/2009 from tsg head office one gosforth parkway gosforth business park newcastle tyne and wear NE12 8ET (1 page)
12 February 2009	Registered office changed on 12/02/2009 from one gosforth parkway gosforth business park newcastle upon tyne NE12 8ET (1 page)
12 February 2009	Registered office changed on 12/02/2009 from one gosforth parkway gosforth business park newcastle upon tyne NE12 8ET (1 page)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
20 December 2007	Return made up to 05/12/07; full list of members (2 pages)
20 December 2007	Return made up to 05/12/07; full list of members (2 pages)
24 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2007	Full accounts made up to 31 October 2006 (10 pages)
5 September 2007	Full accounts made up to 31 October 2006 (10 pages)
10 February 2007	Accounting reference date shortened from 31/01/07 to 31/10/06 (1 page)
10 February 2007	Accounting reference date shortened from 31/01/07 to 31/10/06 (1 page)
18 December 2006	Return made up to 05/12/06; full list of members (6 pages)
18 December 2006	Return made up to 05/12/06; full list of members (6 pages)
8 December 2006	Full accounts made up to 31 January 2006 (14 pages)
8 December 2006	Full accounts made up to 31 January 2006 (14 pages)
17 January 2006	Return made up to 05/12/05; full list of members (6 pages)
17 January 2006	Return made up to 05/12/05; full list of members (6 pages)
3 January 2006	Full accounts made up to 31 January 2005 (16 pages)
3 January 2006	Full accounts made up to 31 January 2005 (16 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (2 pages)
23 April 2005	Particulars of mortgage/charge (7 pages)
23 April 2005	Particulars of mortgage/charge (7 pages)
14 December 2004	Return made up to 05/12/04; full list of members (6 pages)
14 December 2004	Return made up to 05/12/04; full list of members (6 pages)
28 October 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
28 October 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
3 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ (1 page)
30 April 2004	New director appointed (3 pages)
30 April 2004	New director appointed (3 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New director appointed (3 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New director appointed (3 pages)
15 March 2004	Secretary resigned;director resigned (1 page)
15 March 2004	Registered office changed on 15/03/04 from: unit g enterprise trading estate guiness road manchester M17 1SD (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Secretary resigned;director resigned (1 page)
15 March 2004	Registered office changed on 15/03/04 from: unit g enterprise trading estate guiness road manchester M17 1SD (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
3 December 2003	Return made up to 05/12/03; full list of members (8 pages)
3 December 2003	Return made up to 05/12/03; full list of members (8 pages)
6 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
6 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
1 June 2003	Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
1 June 2003	Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
11 April 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
11 April 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
2 January 2003	Return made up to 05/12/02; full list of members (8 pages)
2 January 2003	Return made up to 05/12/02; full list of members (8 pages)
16 August 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
16 August 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
11 January 2002	Return made up to 05/12/01; full list of members (7 pages)
11 January 2002	Return made up to 05/12/01; full list of members (7 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (10 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (10 pages)
11 January 2001	Return made up to 05/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2001	Return made up to 05/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
29 November 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
10 November 2000	Auditor's resignation (1 page)
10 November 2000	Auditor's resignation (1 page)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
7 March 2000	Return made up to 05/12/99; full list of members (7 pages)
7 March 2000	Return made up to 05/12/99; full list of members (7 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
11 January 1999	Return made up to 05/12/98; full list of members (6 pages)
11 January 1999	Return made up to 05/12/98; full list of members (6 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
23 February 1998	Return made up to 05/12/97; full list of members (6 pages)
23 February 1998	Return made up to 05/12/97; full list of members (6 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
28 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
18 March 1997	Return made up to 05/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1997	Return made up to 05/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
21 October 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
14 May 1996	Registered office changed on 14/05/96 from: carrington business park, manchester road, carrington,urmston, manchester,M31 4YR. (1 page)
14 May 1996	Registered office changed on 14/05/96 from: carrington business park, manchester road, carrington,urmston, manchester,M31 4YR. (1 page)
28 February 1996	Return made up to 05/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 1996	Return made up to 05/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
5 December 1990	Incorporation (12 pages)
5 December 1990	Incorporation (12 pages)

Orlando Computer Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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