OI

ORBITAL INTEGRATED SOLUTIONS LIMITED

Dissolved

Company number 03301639

London · Incorporated 13 January 1997

Lynton House, Tavistock Square, London, WC1H 9BQ

Last updated on 3 April 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
$92,500
Shares allotted
50
Latest round
6 September 2013

Company history

Previous company names

BM 2000 LIMITED · 13 January 1997 – 6 March 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 3 April 2026
  • Brighton Director Limited (50.0%)
  • Brighton Secretary Limited (50.0%)
  • COMPUTER SYSTEMS INTEGRATION LIMITED (0.0%)
Total shares
2
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 'A' 0 GBP £0.000
ORDINARY 'B' 0 GBP £0.000
ORDINARY 'C' 0 GBP £0.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
Brighton Director Limited Ordinary 1 50.00% 1 50.00%
Brighton Secretary Limited Ordinary 1 50.00% 1 50.00%
COMPUTER SYSTEMS INTEGRATION LIMITED — 0 0.00% 0 0.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Computer Systems Integration Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
6 September 2013
Ordinary 'C' · 33 shares allotted
$61,050
27 March 2013
Ordinary "C" shares · 17 shares allotted
£31,450
Total (2 rounds, 50 shares)
$92,500

Filing history

Gazette Dissolved Voluntary
Gazette
23 October 2018 View
Gazette Notice Voluntary
Gazette
7 August 2018 View
Dissolution Application Strike Off Company
Dissolution
26 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
23 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Full
Accounts
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Accounts With Accounts Type Full
Accounts
17 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Auditors Resignation Company
Auditors
7 November 2014 View
Auditors Resignation Limited Company
Auditors
25 September 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2014 View
Change Account Reference Date Company Current Shortened
Accounts
5 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Capital Allotment Shares
Capital
24 October 2013 View
Capital Allotment Shares
Capital
4 April 2013 View
Appoint Person Director Company With Name
Officers
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Resolution
Resolution
16 August 2012 View
Capital Name Of Class Of Shares
Capital
16 August 2012 View
Resolution
Resolution
16 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Change Person Secretary Company With Change Date
Officers
25 January 2011 View
Change Person Director Company With Change Date
Officers
25 January 2011 View
Change Person Director Company With Change Date
Officers
25 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Resolution
Resolution
20 August 2009 View
Legacy
Mortgage
30 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2009 View
Legacy
Annual Return
11 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Annual Return
1 March 2008 View
Legacy
Address
8 February 2008 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
8 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2007 View
Legacy
Annual Return
27 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2005 View
Legacy
Address
14 January 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2004 View
Legacy
Annual Return
14 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2003 View
Legacy
Annual Return
12 February 2003 View
Legacy
Officers
12 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2003 View
Legacy
Annual Return
11 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2001 View
Legacy
Capital
7 March 2001 View
Certificate Change Of Name Company
Change Of Name
6 March 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Annual Return
13 February 2001 View
Accounts With Accounts Type Small
Accounts
18 January 2001 View
Legacy
Annual Return
17 January 2000 View
Accounts With Accounts Type Small
Accounts
25 August 1999 View
Legacy
Annual Return
15 January 1999 View
Accounts With Accounts Type Full
Accounts
2 July 1998 View
Legacy
Annual Return
28 January 1998 View
Resolution
Resolution
20 January 1998 View
Resolution
Resolution
20 January 1998 View
Resolution
Resolution
20 January 1998 View
Legacy
Officers
22 August 1997 View
Legacy
Address
6 June 1997 View
Legacy
Officers
6 June 1997 View
Legacy
Capital
5 March 1997 View
Legacy
Accounts
5 March 1997 View
Legacy
Address
12 February 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Address
26 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Incorporation Company
Incorporation
13 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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